Specialist, Data Analyst-(23000045+5) Job :Technology Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permanent Posting…
Latest Manager Fcc Jobs in Chennai
10 listings foundSpecialist, 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…
• Customer Due Diligence Procedures – Commercial and Business clients • Global CDD Process Notes • Country CDD Process Notes • Country CDD Addend…
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 …