Get alerts for new jobs matching your selected skills, preferred locations, and experience range. Manage Job Alerts
6.0 - 8.0 years
0 Lacs
thane, maharashtra, india
On-site
Role description JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance Count 2 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: . Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. . Implementation of Revised Red Flag Indicator & reporting format issued by FIU-Ind and ensure compliance. . Developing and enhancing controls within processes, systems to adhere to regulatory directions. . Preparation of AML Policy in line with the Regulatory requirement and update it regularly depending upon Regulatory changes or any other releva...
Posted 2 months ago
6.0 - 8.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Role description JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance Count 2 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: . Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. . Implementation of Revised Red Flag Indicator & reporting format issued by FIU-Ind and ensure compliance. . Developing and enhancing controls within processes, systems to adhere to regulatory directions. . Preparation of AML Policy in line with the Regulatory requirement and update it regularly depending upon Regulatory changes or any other releva...
Posted 2 months ago
6.0 - 8.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Role description JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance Count 2 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: . Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. . Implementation of Revised Red Flag Indicator & reporting format issued by FIU-Ind and ensure compliance. . Developing and enhancing controls within processes, systems to adhere to regulatory directions. . Preparation of AML Policy in line with the Regulatory requirement and update it regularly depending upon Regulatory changes or any other releva...
Posted 2 months ago
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
Accenture
128529 Jobs | Dublin
Wipro
41046 Jobs | Bengaluru
EY
33823 Jobs | London
Accenture in India
30977 Jobs | Dublin 2
Uplers
24932 Jobs | Ahmedabad
Turing
23421 Jobs | San Francisco
IBM
20492 Jobs | Armonk
Infosys
19613 Jobs | Bangalore,Karnataka
Capgemini
19528 Jobs | Paris,France
Accenture services Pvt Ltd
19518 Jobs |
