Job Description Job Summary • The Screening Quality Assurance Manager (Individual Contributor) is responsible for overseeing and executing end-to…
Latest Specialist Fcc Jobs in Chennai
10 listings foundAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle E…
Specialist Data MI-(230000104+) Job :Operations Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permanent Posting Date …
Specialist - Transaction Monitoring-(2300003+78) Job :Operations Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Perman…
Specialist - Transaction Monitoring-(2300003+78) Job :Operations Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Perman…
Roles and Responsibility Processes • Manage and/or resolve alerts/cases. • Follow the Transaction Screening DOI to process risk events in line wi…
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…
Roles and Responsibility Processes • Manage and/or resolve alerts/cases. • Follow the Transaction Screening DOI to process risk events in line wi…
Senior Specialist-(220001+807)Job:Data and AnalyticsPrimary Location:Asia-India-ChennaiSchedule:Full-timeEmployee Status:PermanentPosting Date:12…
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