KYC High Risk Refresh - Pune, Maharashtra

You will embark on a transformative journey with Barclays as KYC High Risk Refresh Analyst. · ...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with t ...

Minimum 12-14 years of CORE IT Project management experience in three or more domains such as IT Server deployment and refresh VM or Cloud Server build and provisioning process IT Service Management CyberSecurity preferably in the Financial Services industry or global corporate s ...

Minimum Bachelor of Engineering Degree required. · Managing IT infrastructure server refresh projects. · Cyber Security preferably in the Financial Services industry or global corporate service provider. · ...

Role & Responsibilities: · Risk analysis and evaluation of retail health proposals, including personal accident and travel proposals. · Underwriting of proposals within TAT (Turnaround Time). · Evaluation of proposals according to underwriting guidelines. · Processing of non-disc ...

Job Location- Pune (Onsite – client location) · Experience: 5+ years of experience in Salesforce administration or development with a focus on release management. Proven experience managing complex Salesforce deployments. · Required Skills: · Proficiency with Salesforce deploymen ...

Step into the role of KYC Refresh Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. · You may be asses ...

hackajob* · is collaborating with · Barclays* · to connect them with exceptional tech professionals for this role. · Join us as a "VP- Regulatory Authorization and Permissions" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and exce ...

This role involves working with limited supervision to ensure customers are classified in line with required regulations Performs on-going maintenance/refresh of existing customer data Interacts daily with global operations teams to ensure timely update of all settlement instruct ...

We are seeking a VP- Regulatory Authorization and Permissions to spearhead the evolution of our digital landscape at Barclays. The role will drive innovation and excellence by harnessing cutting-edge technology. · ...

Description · The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaborativel ...

Coordinate and oversee day-to-day activities of the HCC coding team. · ...

About the Role · As an HSE&C Advisor, you will be a key enabler of Castrol India's HSE&C agenda, particularly focusing on road safety and compliance. This role ensures adherence to bp's Operating Management System (OMS) and Indian regulatory requirements while helping to safeguar ...

To ensure a safe working environment at Plant by implementing and monitoring safety policies conducting risk assessments promoting a culture of safety compliance across all operations. · ...

Design and implement CI/CD pipelines for Salesforce deployments across multiple orgs and sandboxes. · Set up and manage version control systems (Git) for Salesforce metadata and code. · Automate testing, code quality checks, and security scans as part of the deployment process. · ...

The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. · The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program · ...

Ensure compliance with company HSSE policies, local transport laws and safety regulations Conduct regular safety inspections of vehicles routes and transport facilities Identify hazards and carry out risk assessments for employee transportation activities Ensure drivers are medic ...

The Safety Officer is responsible for ensuring a safe working environment by developing implementing and monitoring health safety and environmental HSE policies and practices. · Ensure the organization complies with local state and national safety laws e.g Factories Act OSHAS gui ...

The Employee Digital Experience team is looking for a Lead, Enterprise Operations to drive our customer experience strategy forward by consistently innovating and problem-solving. · ...

Job Title: KYC Analyst - Client Onboarding · Location: Pune (Karadi) Hybrid Work Model · Shift - US (Night ) 6 PM TO 2 AM · About the Role · We are looking for a detail-oriented Client Onboarding & Transitions Analyst to join our global banking operations team. This role will sup ...