112 Cft Jobs - Page 3

Responsible for implementing AML/CFT/KYC policies, conducting risk assessments, and overseeing customer due diligence. Manages regulatory reporting, sanctions screening, and FIU-IND filings. Ensures compliance.

Responsibilities :- Act as the technical liaison between customers and the design/manufacturing team to deliver product solutions for radiators, heat exchangers, and thermal systems. Perform feasibility checks and DFM (Design for Manufacturing) analysis on new product designs. Utilize 3D scanning tools and reverse engineering techniques to replicate or improve existing parts. Generate and manage engineering documentation, including GA drawings, BOMs, assembly guides, and project reports. Lead application-specific design projects for clients in industries such as locomotives (SMH Rail, Progress Rail), marine, agriculture, and energy. Experience on Heat exchangers is preferred. Support prototy...

We are seeking a highly experienced and dedicated Principal Officer (PO) to lead and oversee the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance framework. The Principal Officer will be the designated management-level officer responsible for ensuring compliance with the Prevention of Money Laundering Act (PMLA) 2002 , applicable rules, and related regulations. The role requires strong leadership, regulatory expertise, and a proactive approach to managing AML/CFT risks in the VDA (Virtual Digital Assets) sector. Key Responsibilities Regulatory Compliance & Governance Act as the primary management-level officer responsible for AML/CFT compliance. Ensure s...

Please read the job description / company background and the location of the job before applying the job Main responsibilities: • Review the scope of the project in collaboration with the Sales Team. • In line with Wabtec Processes, create a Project Execution Plan (Project Charter), Master Plan and a detailed Project plan which identifies and sequences the activities needed to successfully complete the project • Directly manage the assigned project core team and other business units across geographies, where applicable, to ensure the project meets deliverables & achieves expected business results. • Review the performance weekly and conduct regular team meetings. • Ensure compliance of resou...

You should hold a Bachelor's Degree in Banking & Finance or equivalent with a minimum of 2-5 years of experience in KYC / CDD, preferably in Corporate Investment Banking. You should have a solid understanding of the AML/CFT Framework and KYC documentation processes. It is essential to have a good grasp of the AML/KYC Regulatory Requirements in Asia, especially HKMA, MAS, CBRC, PBOC, PRA, FSC, and FSA. Your verbal communication skills should be strong, and you must possess excellent interpersonal skills to effectively collaborate with cross-functional teams. You should be capable of working independently, prioritizing tasks, and maintaining a high level of organization with keen attention to ...

BRM Central Testing - AVP Job Description The Central Testing team performs operational effectiveness testing of internal controls on behalf of the First Line of Defense for all business lines and locations of State Street to support Business Risk Management in assessing and continuously improving the bank's control environment. This AVP role helps to manage the Central Testing Team within the First Line's Business Risk Management organization and ensures that the control testing program runs efficiently, in accordance with defined control testing methodologies, while maintaining effective, regular, and open communication with Business Risk Management and the broader operational business. Th...

As an integral part of DBS Bank Limited IBU located at GIFT City, Gandhinagar, your role as a key member of the team will involve assisting the IBU COO in implementing DBS Policy and Processes to ensure a robust Risk and Control environment. Your primary responsibilities will include timely implementation of policies, conducting thematic reviews on AML/CFT, enhancing AML policies and controls, tracking closure of Audit issues, assisting in GL and Nostro reconciliations, monitoring KRIs, and actively supporting RCSA activities. You will be expected to assess IBU's compliance with CDD/AML Policy, monitor adherence to internal policies and external regulations, identify control gaps, drive reme...

DUTIES AND RESPONSIBILITIES 1.To handle APQP of new product development covering, project management plan, budget & scope 2.To Execute WBS to achieve deliverables and monitor-controlling of Master time plan and sub-component time plan to achieve deliverables and Project milestones 3.To ensure quality engineering by appropriate QMS standard is being followed during development 4.To do potential supplier assessment audit for new supplier selection as per global Continental supplier selection guideline with SCM 5.To develop PCBA, MBoM & instrument cluster from CFT 6.To handle strategic cost analysis & contract negotiations with vendors 7.To monitor the entire gamut of project delivery activitie...

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...

Hiring Commercial Manager at Hoshiarpur | Salary Upto 11 LPA | 4+ yrs exp required | Manage RFQ, shipments, dispatch, GRN, billing, sales projection, account reconciliation & customer/vendor relations.

- 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

Dear Respected Applicants, Greeting from Biophore India pharmaceutical Pvt Ltd, We have opening for Formulation - Project Management -OSD / Injectable Exp only. Job Openings: 1 Nos Position : Executive/Sr Executive & Asst Manager Experience : 1 - 7 Yrs As we discussed regarding Formulation Project Management - only OSD Experience Prepare micro plan for every major milestone based on project plan and ensure timely completion to meet the goals of master plan. Prepare detailed project plan for all master plan projects and identify probable conflicts proactively and prepare report of conflicts. Identification of risks for each milestone and prepare risk register for each project and discuss with...

As the Operations NPL Manager at Schaeffler, you will lead and manage a new development project within the operations to ensure project time, budget, and functionality goals are met. Your role involves providing detailed and realistic project plans, reporting project status to the Group Leader, and coordinating multiple project activities to ensure timely completion. You will also be responsible for developing the Manufacturing Concept based on product architecture and requirements, driving the Cross-Functional Team (CFT), and overseeing the implementation of equipment and processes necessary for the product. In addition, you will be responsible for project initiation and planning, making sp...

Hi All, We have an urgent opening for the role of Middleware Admin for one of our leading client in Investment Banking client in Mumbai location. Experience range : 3 - 5 years Notice period : Immediate to 30 days official 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 ticketin...

As a Production Manager based at Electronics Manufacturing Cluster in Jabalpur, M.P., you will be an integral part of our team. With our pilot manufacturing line of 100MWh operational, we are dedicated to innovating in core battery design and have ambitious plans to rapidly scale our offerings and production in the near future. Embracing the challenge of shaping the future of ENERGY requires a mindset that thinks differently. In this era of rapid electrification, we are seeking individuals who are passionate and skilled to contribute to this transformative sector. If you are someone who is eager to make a difference in this field, we offer a dynamic and rewarding environment that will propel...

Job Purpose: The Advance Engineer - Electrical Integration / PASD will be responsible for developing Electrical Integration/Wiring Harness/ Schematics systems/subsystems for Small & Medium tractors (30-300+hp) segment. This Position is part of Small & Medium Ag. Tractor PDE team. and requires close collaboration with local/global peers, local and global leaders to transform the value generated for organization & for the stakeholders. Nature of work shall predominantly be focused on Product Design across new & current product development, VA/VE, sustenance engineering, etc. 2. Dimensions: Reporting through Superiors / Managers: S&M Team Leader 3. Job Responsibilities: Primary Responsibilities...

Hiring Mainframe Support Exp: 2 to 8 Years Notice Period : Preferring Immediate Joiners - 30 Days(If Serving and have LWD Confirmation) - Candidate who are in bench or not serving notice period dont apply Location: Perungudi-Chennai Mode Of Work : Hybrid Mandatory Skills Required : Experience in Mainframe Support,JCL,DB2,VSAM,CFT,IWS/TWS,Sintax,ISPF,TSO Mode of interview - 1st technical virtual on 1August2025 & 2nd technical face to face in perungudi chennailocation - If you're available for face to face discussions on weekdays - Apply for this role. Interested candidates share your updated resume to suvetha.b@twsol.com

Now Hiring: Mainframe Application Production Support Specialist Location: Chennai Experience Level: 2 to 5 years Employment Type: Full-time Notice period : Immediate to short joiners (Serving np) *Note : Only Profiles that matches above criteria will be contacted shortly About the Role Our cliend is expanding its Application Production Support team to work closely with our Italian and Paris-based counterparts. As part of our strategic initiative, we are seeking talented professionals who can ensure stable, secure, and flawless application production across a range of business-critical systems. This is an exciting opportunity to work in a collaborative, cross-cultural environment where innova...

Job Title: Application Production Support Mainframe Experience: 3 to 8 Years Location: Chennai - Hybrid Employment Type: Full Time Shift: Rotational Shift (including Night Shifts) Language Requirement: Basic Italian (advantageous, not mandatory) Interview process : L1 Technical Discussion - Virtual (Teams) L2 Technical with managerial Discussion - Face2Face Position Purpose: To manage and support production applications under a predefined scope, ensuring stability, continuity, and performance of business-critical systems. This includes managing Incidents, Requests, and Changes in collaboration with Rome IT and BNL BNP Paribas teams. Key Responsibilities: Direct Responsibilities: Manage Incid...

Job Description: Sr. Quality Manager Location: Pune , Pirangut (Paud 30km from City) Email - jobpune22@gmail.com Contact - 9356395439 Experience: 15 18 yrs Education: Diploma/Engineering Mechanical Key responsibilities: QMS ISO / IATF Automation / Sheet Metal Fabrication / Welding / Plastics Components SQA Quality Core Tools Analysis of customer complaints Collaborate with the upper management team to set quality benchmarks Oversee production to ensure conformity in final product processing Proactive working for Reducing IHR and Customer Complaints Skill development of QA Team Supplier Quality Improvement Daily Review of Inward QA, In process QA and Final QA. (fabrication, Plating & Powder c...

This opening is for one of our leading Investment Banking client in Mumbai / Bangalore location. Exp level : 5 to 7 years Responsibilities You will provide support in the migration to the cloud solution. You will be responsible for the installation and effective running of File Transfers by CFT and XFB Gateway. You will be responsible for the installation and effective running of Sentinels file Transfer monitoring. You treat and resolve CFT incidents by diagnosing and determining severity and priority and deciding what actions to take to restore the service. You prepare, document and execute changes in accordance with internal procedures and in relation to the various stakeholders and client...

Dear Candidates , We are hiring for Support Analyst-based on Devops Location- Mumbai Exp- 2-7years Skills- Hands-on :- DEVOPS tools like Ansible, Jenkins, Bitbucket, Teamcity, Artifactory, etc. Experience in Tools :- Geneos, Dynatrace, Bladelogic, Autosys, CFT, MQ, SFTP, Splunk, Graphana, etc Technology :- Worked on Linux, Python, Shell & basic idea on windows. Job Description System administration Strong knowledge on Linux/Unix systems with ability to tune Operating systems for optimum performance. Good knowledge on windows Strong all-around IT background and proven experience in electronic trading markets on similar environments. Scripting (Python, PERL, Shell, SQL....) and development ski...

- 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

Dear Respected Applicants, Greeting from Biophore India pharmaceutical Pvt Ltd, We have opening for Formulation - Project Management (OSD - Project Exp) . Job Openings: 2 Nos Position : Executive & Sr. Executive/ Asst Manager Experience : 1 - 9 Yrs Prepare micro plan for every major milestone based on project plan and ensure timely completion to meet the goals of master plan. Prepare detailed project plan for all master plan projects and identify probable conflicts proactively and prepare report of conflicts. Identification of risks for each milestone and prepare risk register for each project and discuss with team for the mitigation plan. Coordinating for indenting raw materials for prototy...

Role & responsibilities Operational & financial performance Monitoring and reporting Facilitating optimization of Launch Cost, quality and timelines of projects. Ensure smooth handover of the new product to the production team for SOP. Monitor plant production activity for the first 3 months after SOP. Risk identification in product launch in plant and discuss mitigation plan in consensus with plant CFT for zero event program launch. Track Launch Readiness Criteria in the Launch Readiness Report Format for every program. Metrices are as follows: 1. Design status and PD readiness 2.Tooling, facility and Equipment status 3. Process design Feasibility, Lot Control, PFMEA, control Plan, Operatin...