Senior Analyst, FCC Investigations-(230000337+) Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permane…
Latest Manager Fcc Jobs in Chennai
10 listings foundSpecialist - 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…
Specialist | TS
NEWRoles 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 Job Role Identify, contribute, challenge and lead Project Management responsibilities for the Initiative funded project…
Role Responsibilities Strategy . Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for…
The Role Responsibilities • Review level risk events/cases in line with the Trade AML Standards and AAA DOI • To escalate any positive risk event…
The Role Responsibilities Domain Responsibilities • Fair understanding of business domain aspects relevant AML Monitoring. • Learn and adapt inte…