3.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Location: Bangalore, India In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. Present in India since 1953, Thales is headquartered in Noida, Uttar Pradesh, and has operational offices and sites spread across Bengaluru, Delhi, Gurugram, Hyderabad, Mumbai, Pune among others. Over 1800 employees are working with Thales and its joint ventures in India. Since the beginning, Thales has been playing an essential role in India's growth...

Posted 3 weeks ago

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Vice President, Internal Auditor BNY Mellon Capital Management Corp

0.0 years

0 Lacs

india

On-site

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

Posted 1 month ago

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Business Analyst JP Morgan Chase & Co.

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Join J.P. Morgan's Client Operations team to drive excellence in business control and oversight through strategic analysis and robust control frameworks. Job Summary: As a Business Control and Oversight Analyst within the Client Operations team, you will provide analysis and support on the implementation of an adequate oversight and controls framework. You will partner with Production and Controls teams to define control frameworks and operating models, ensuring alignment with strategic principles. Your role involves detailed business analysis, risk identification, and interaction with a wide range of stakeholders to ensure compliance with internal policies and regulatory requirements. Job R...

Posted 2 months ago

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Team Leader for Fin Crime Operations Cognizant

8.0 - 12.0 years

0 Lacs

hyderabad, telangana

On-site

The ideal candidate should possess a Bachelors in Commerce, Masters in Business Administration/ M.Com, and any FinCrime certification. The role requires the individual to be open for night shifts from 6PM IST to 4AM IST in Hyderabad with no rotational or day shifts. The candidate should have a minimum of 8+ years of exposure and experience in working on complex AML/KYC cases, including Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring, etc. Responsibilities include coordinating with counterparts on customer/client onboarding and approvals ac...

Posted 3 months ago

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KYC / AML Analyst Career Guideline

2.0 - 7.0 years

1 - 6 Lacs

Hyderabad

Work from Office

Currently we are looking for *AML / KYC Analyst* to join our team! *Hyderabad* *AML / KYC Analyst* * 2.5+ years of experience * Hiring for SPE/SME/TL/SDM role * Work from office * US shift timing * Immediate to 1month notice * *Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring* *Package* * SPE - Up to 5.5LPA * SME - Up to 7.6LPA * TL - Up to 11LPA * SDM - Up to 23.4LPA *Requirement* * TL - Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE * SDM - Min 11 yrs ( 3 yrs into Team Handling), Team Size:- 50...

Posted 3 months ago

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