112 Cft Jobs - Page 2

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

Dear All, We are looking for a Regulatory Affairs Assistant Manager/Deputy Manager with 7-10 years of experience in pharmaceutical formulations, specifically for the Europe market . Key Responsibilities: Prepare, compile, and submit high-quality regulatory dossiers in compliance with EU and UK market requirements. Collaborate with cross-functional teams (CFTs) to ensure alignment with regulatory standards and timely compliance Maintain accurate and up-to-date regulatory documentation and manage regulatory databases effectively. Demonstrate strong communication skills to engage with internal teams and external regulatory authorities. Possess in-depth knowledge of EU regulatory guidance, proce...

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management: Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach Screening and Escalation: Scre...

Position Purpose The main responsibility of Cardif APS organization is to provide applications production support services. A team is setup in India to be closer to the application development teams with which we are working. We also want to build a team outside the French business hours to provide a support during the quarterly accounting statement. Leveraging BNP Paribas Paris teams expertise and ISPL IT skills, the goal is to enable applications flawless production by providing secure and stable environments and by ensuring that all actions on production environments are done in a controlled manner. The Production Support team member for the Cardif APS team will be primarily responsible f...

Position Purpose The ISPL PF APS team is being built to take IT production activities to the next level. Leveraging BNPParibas Paris teams expertise and ISPL IT skills, the goal is to enable applications flawless production. The mutualized APS team is meant to provide a set of added value technical services to 4 business lines, contributing to major IT challenges including infrastructure obsolescence management and infrastructure security updates, thus building a secure and stable production environment. The ITOps/Production Engineer for the mutualized APS team will be primarily responsible for technical upgrades, actions on applications infrastructure and some security-related actions, incl...

Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. The requested position is developer-analyst in an open environment, which requires knowledge of the mainframe, TSO, JCL, OPC environment. Responsibilities Direct Responsibilities For a predefined applications scope take care of: Design Implementation (coding / parametrization, unit test, assembly test, integration test, system test, support during functional/acceptance test) Roll-out support Documentation Continuous Improvement Ensure that SLA targets are met for above activities Handover to Italian teams if knowledge and skills are not availabl...

Role & responsibilities Providing technical and functional support: Providing technical and functional support Managing incidents within the scope Guaranteeing the eradication of problems Implementing monitoring and supervise the applications technical and functional components: Implementing the system and parameters used to monitor its scope Monitoring the smooth implementation of processing according to the production plan Checking the functional and technical quality of the interfaces / transfers between applications Monitoring the condition of the applications technical components Ensure that the application meets its functional requirements and operates as intended Checking the proper r...

Position Purpose IT Hub Bangalore from BNP Paribas Corporate and Institutional Banking (CIB) is designed to provide centralized IT services to CIB businesses globally, with a focus on innovation, agility, and efficiency. The scope is worldwide with teams located in main regions (Asia, India, Europe, Americas) and it covers the production maintenance of the platforms as well. You will be part of a dynamic team of IT professionals and will have the opportunity to work on cutting-edge technologies and projects. Responsibilities 1. Responsibilities [technical & leadership]: 2. Axway Transfer CFT Administration, Installation and Upgrade (Both standalone and cluster environments). 3. Axway Transfe...

Responsibilities 1. Axway Transfer CFT Administration, Installation and Upgrade (Both standalone and cluster environments). 2. Axway Transfer CFT configuration: a. New partner and IDF creation. b. Flow modifications. c. PKI, TLS/SSL certificates management. d. CFT Windows/Unix scripting (sending, resend, error handling). 3. Axway Transfer CFT Troubleshooting, analyse and resolve CFT production problems. 4. Knowledge of Pesit, FTPS and SFTP protocols. 5. ServiceNow ticketing tool (requests, changes, incidents, problems). 6. Basic Knowledge on UNIX and Windows OS and Networking. 7. Interaction with vendors (opening Cases, etc) 8. Interaction with external customers (Communication issues troubl...

Candidate should have knowledge on Unity OEM product - MX platform, ISO20022, Channels and Finacle Core experience is required. Support the definition of processes and procedures and communicate the contexts in which the processes and polices are applied. Provide input for the design and construction of test cases and scenarios and may also validate executed test results. Test the products or services towards the end of the project/program, using and evaluating it for accuracy and usability, providing feedback to the project team. Guide other team members on the project to ensure the content is accurate. Resolve issues relevant to project deliverable(s) within their area of expertise. Intera...

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

- Manage PE/RE fund operations: distributions, drawdowns, fee calculations & unit transfers. - Ensure compliance via KYC audits, PPM reviews, Trustee reports & CRISIL benchmarking. - Maintain MIS for investors, upload documents & track KYC gaps. Required Candidate profile - CA Inter / CA / MBA Finance with 2+ years of experience in Financial services / NBFC and related field is must. - Must have experience in Private Equity, Real Estate funds and Anti-Money Laundering

Job Description: (M1/M2/M3) As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from l...

Job Description: (M1/M2/M3) As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from l...

Job Title: Principal Officer (AML/CFT Compliance) Company: Cryptoforce Location: Hyderabad, Telangana, India (Hybrid/Remote flexibility for the right candidate) Level: Leadership/Executive The Mission: This isn't just a compliance role. This is an opportunity to build the foundation of trust for India's digital future. At Cryptoforce, we're not just building another crypto exchange; we're on a mission to establish India's first Public Utility for Digital Assets. We are a fully compliant, FIU-registered entity engineered from the ground up for radical transparency, proactive user protection, and institutional-grade security. To lead this mission, we are looking for a dedicated and experienced...

Responsible for aligning all plant operations from production & maintenance to materials and logistics by developing & executing synchronized plans. achieve operational efficiency, optimize resources & drive continuous improvement.

Post- Quality Welding and NDT Location Pune chakan / Alandi Markal Solu Education - Mechanical Email - jobpune22@gmail.com Contact - 9356395439 Experience - 10 - 15 yrs JD ISO 3834 - 2 documentation. Prepare WPS / WPQR . PPAP , CFT customer complaint handling , NCR / CAPA / 8D / Field Failure . NDT LEVEL 2 - UT , VT , MPT , LPT CSWIP 3.1 WELDIND INSPECTOR ISO 14731 WELDING COORDINATOR INPROCESS INSPECTION VERIFICATION PROCESS AND INTERNAL AUDITS HANDLE CUSTOMER AUDITS WELDER TAINING AT REGULAR INTERVALS . ON JOB NDT ( VT / UT / MPT ) VERIFICATION. MAINTAIN DOCUMNETATION WITH COORDINATION OF FUNCTIONAL TEAM.

Understand customer wants and needs for customer requirement from TAT form Conceptualize the hydraulic cylinder design and make 3D model of parts and assembly using SolidWorks. Required Candidate profile Undertake design analytical using design calculator and record acceptable design margins Conversant in Cylinder design and GD&T, material and Seal Selection, Project Management experience

As the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) at JTC's regulated entities in The Bahamas, your primary responsibility will be to provide compliance and administrative services. You will be tasked with receiving and assessing internal Suspicious Transaction Reports (STRs), undertaking external reporting, and managing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) concerns for the Company. Your duties will include maintaining records of internal and external STRs, preparing and presenting MLRO reports at board meetings, and acting as the point of contact for regulatory bodies such as the Financial Intelligence Unit (FIU), the Central Bank of...

Work Level : Junior Leadership Core : Organized, Problem Solving, Collaboration Leadership : Organisation Alignment Industry Type : Banking Function : Branch Operations Manager Key Skills : Branch Operation,Operation,Operation Head,Branch Banking,Branch Operations,Deputy Branch Manager Education : Graduate Note: This is a requirement for one of the Workassist Hiring Partner. Role & Responsibilities Responsible for branch operations, which includes sales, operations andcustomer service, ensuring strict compliance with Bank&aposs policies and procedures. Responsible for meeting the branch business targets. Solving day to day customer request-RTGS, NEFT, DEMAND DRAFTS, also handling Customer co...

Preferred candidate profile Notice period: Immediate to 15Days or serving notice period Location: Only Hyderabad locality Exp: 2-4Years Role & responsibilities Key Responsibilities: • Assisting with day-to-day compliance tasks in accordance with the firms AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting. • Working with the Financial Crime Compliance Manager and Head of Risk with the preparation and review of templates and collateral relating to compliance matters. • Working on compliance projects across the firm outside of AML/CFT and Trade Controls as required. • Assisting with the management of the Financial Crime Teams various electronic...

Hi, Greetings from Avani Consulting ! We have job opportunity with API Pharma Manufacturing Industry for EHS Assistant Manager, Mysuru Location. Position- EHS Assistant Manager Work Experience - 12+ years Location - Mysore Roles and Responsibilities 1. Lead overall EHS team members to achieve flawless operation & maintenance of EHS system. 2. To work with KSPCB, CPCB, MoFE, Dept of factories and boilers, industrial safety and health, Fire and emergency services and other statutory bodies. 3. Aware of GDP requirements & all latest documentation standard related to regulatory requirements & audits. 5. Aware of technical specification of Effluent treatment plantlet recycling plant and STP, UASB...