\ \ Job Title: Quality Assurance Analyst Personal Account Dealing Job Location: Hyderabad, Telangana, India Job Responsibilities: Perform ongoing formal testing of…
\ \ Role Responsibilities Strategy To achieve agreed individual financial and non financial targets by acquiring, growing and retaining profitable Retail Banking…
\ Job Description: Job Role : Monitoring Foreign currency accounts, High Value, suspicious transactions etc. Handling regulatory notices Investigation of Unusual Events,…
\ Job Description: To update Skills: Excel About Company: Axis Bank is the third largest private sector bank in India. The Bank…
\ Roles and Responsibility Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary…
\ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…
\ \ Roles and Responsibility Strategy Adhere to the legal strategy and recovery of dues through legal / law enforcement action to…
\ Roles and Responsibility Business Analyse balance sheet and various financial ratio to assess credit worthiness of the clients Assess projected financial…
\ \ State Street Global Advisors (SSGA) is one of the largest asset managers in the world, with $3.26 Trillion in assets…
\ \ Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business,…
\ \ Role / Position Overview Markets AML, the regulatory & compliance reporting infrastructure is being re built strategically for Settlement, Payment…
\ Job Description: Job Role : Monitoring Foreign currency accounts, High Value, suspicious transactions etc. Handling regulatory notices Investigation of Unusual Events,…
\ \ Job Description Division: Legal & Compliance Job Title: Governance Associate/Manager Location: Mumbai (NKP) Job Level: Associate/Manager Company Profile Client is…
\ \ DESCRIPTION The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State…
\ \ Job Description Job Code: Position Reporting To Zone Training Head Department Distribution Capability Centre Function Banca/Axis Training Location Band 5B…
\ \ About MES India MUFG Enterprise Solutions (MES) India is the Global Capabilities Centre (GCC) of Mitsubishi UFJ Financial Group (MUFG),…
\ Roles and Responsibility Processes Manage and/or resolve alerts/cases. Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with…
\ Roles and Responsibility Support as part of CET Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of…
\ \ Job Title: Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different…
\ \ Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,…