Transaction Monitoring Investigations Officer - AVP Deutsche Bank

5.0 - 9.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Position Overview Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation related tasks as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best...

Posted 23 hours ago

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Team Lead - Senior Compliance Officer, VP DWS Group

0.0 years

0 Lacs

pune, maharashtra, india

On-site

Position Overview Job Title: Team Lead - Senior Compliance Officer, VP Location: Pune, India Corporate Title: Vice President Role Description Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. We're looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing r...

Posted 2 weeks ago

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Principal Consultant-FSI-GRC Edge Executive Search

10.0 - 16.0 years

10 - 16 Lacs

delhi, india

On-site

We are seeking a highly experienced Principal Consultant - FSI-GRC with a deep understanding of financial services and in-depth expertise in Governance, Risk, and Compliance. This role involves working on complex business consulting engagements, developing creative solutions, and driving significant business results for clients. Skills Required Governance, Risk & Compliance (GRC) Domain Expertise (30%) : Complete understanding and hands-on experience in one or more areas such as Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessment...

Posted 2 months ago

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Principal Consultant-FSI-GRC Edge Executive Search

10.0 - 16.0 years

10 - 16 Lacs

bengaluru, karnataka, india

On-site

Posted 2 months ago

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Consulting Solution Manager - FCCM Oracle

12.0 - 16.0 years

40 - 50 Lacs

Pune, Bengaluru, Mumbai (All Areas)

Hybrid

Short description displayed on job tile A Senior Functional Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financia...

Posted 3 months ago

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Hiring For EDD, TM, AFC SEMI VOICE Process Izee Manpower Consultancy

1.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

HIRING FOR EDD, TM, AFC SEMI VOICE PROCESS Work Location: Manyata Tech Park, Bangalore Salary: Up to 7.5 LPA Skills Required: EDD–Enhanced Due Diligence TM–Transaction Monitoring AFC–Anti-Financial Crime Contact Avez – 8951772890

Posted 4 months ago

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