Fcc Case Jobs in Chennai (Page 4)

The role holder will lead the team responsible for the setting and maintenance of the overall strategic direction for Transaction Monitoring- The…

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle E…

Specialist, Financial Crime Surveillance Unit-() Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Perman…

Role Responsibilities Processes • Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process risk…

Apply Manager, Financial Crime Surveillance Standard Chartered Bank Chennai, Tamil Nadu Apply 22 hours agoFull–time Manager, Financial Crime Surv…

Roles and Responsibility Processes • Manage and/or resolve alerts/cases: • Follow the Correspondent Banking DOI to process risk events in line wi…

Role Responsibilities Quality • Prime importance to quality of case review / articulation. • Give high priority to quality, work on feedback and …

Senior Analyst, FCC Investigations-() Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permanent Posting…

Role Responsibilities Processes • Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process risk…

Roles and Responsibility Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team …