Manager Fcc Jobs in Chennai (Page 4)

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…

Senior Specialist-(220001+807)Job:Data and AnalyticsPrimary Location:Asia-India-ChennaiSchedule:Full-timeEmployee Status:PermanentPosting Date:12…

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

Role Responsibilities Strategy • Support Head, FCC Group and Business Risk Assessment in enhancing the CFCC Risk Assessment and delivering on the…

Full Job Description Job : Compliance Primary Location : Asia-India-Chennai Schedule : Full-time Employee Status : Permanent Posting Date : 12/Ap…

The Role Responsibilities Strategy • Proactive Risk Management and Governance • Collate information relating to exceptions identified in the Peri…

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

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