Verified manager cfcc jobs in Mumbai — updated daily
Roles and Responsibility • Product Management • Ownership of the entire product suite consisting of Equities, Derivatives, PMS & Investment p…
• As a core and senior member of the team, contribute actively to the global and regional SSD strategy and plan for successful execution of the s…
• RESPONSIBILITIES Business • Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its o…
Apply on Shine.com Immediate position for Analyst, Guangzhou Compliance Standard Chartered Bank Ltd Mumbai, Maharashtra Apply on Shine.com 17 hou…
Roles and Responsibility • Supporting Head CFCC in managing the CFCC function in SC CAPITAL • Responsible for delivery of the SC Group financial …
Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC control…
Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necess…
The role is a core part of the product management team that is accountable for ensuring that the products we offer to clients in the Americas are…
Spl'st, Company Secretary-() Job :Legal Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Posting Date :1+/Feb/2…
Senior Analyst, FCC Investigations-(23000025+8) Job :Compliance Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanen…