Fcc Case Jobs in Chennai (Page 2)

Specialist - Transaction Monitoring-(2300003+78) Job :Operations Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Perman…

Senior Manager, GBO, Client Due Diligence-(22000147+0)Job:OperationsPrimary Location:Asia-India-ChennaiSchedule:Full-timeEmployee Status:Permanen…

Roles and Responsibility Processes • Manage and/or resolve alerts/cases. • Follow the Transaction Screening DOI to process risk events in line wi…

Manager, Financial Crime Surveillance & Operations -(220001+254) Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Emp…

Senior Analyst, TMCB-(2300003+72) Job :Operations Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permanent Posting Dat…

The Role Responsibilities • Review level risk events/cases in line with the Trade AML Standards and AAA DOI • To escalate any positive risk event…

Apply Specialist, RFI Standard Chartered Bank Chennai, Tamil Nadu Apply 20 hours agoFull–time Specialist, RFI-(220001+406) Job :Compliance Primar…

Role Responsibilities Purpose • Review AML alerts in line with the Guidance / Red Flag document. • To escalate any positive alerts to country FCC…

Roles and Responsibility Processes • Manage and/or resolve alerts/cases. • Follow the Transaction Screening DOI to process risk events in line wi…

Roles and Responsibility • Hybrid role with 60% Frontline sales and 40% client service support responsibilities: - • Frontline sales responsibili…