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Assurance AVP

Barclays

3.0 - 5.0 years

Pune, Maharashtra, India

On-site

Join us as an Assurance AVP, part of Control Assurance Services at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as an Assurance AVP, you should have experience with: Essential Skills/Basic Qualifications Experience in an assurance, risk or control function, or Wholesale Client Onboarding/Refresh/Financial Crime. Working knowledge of Operational Risk & Controls. The ability to develop a strong understanding of Financial Crime regulations and policies (Anti Money Laundering, Sanctions) or simil...

Posted 1 week ago

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Financial Crimes Administrator

Wells Fargo

2.0 - 4.0 years

3 - 6 Lacs

Bengaluru, Karnataka, India

On-site

About This Role Wells Fargo is seeking a Financial Crimes Administrator In This Role, You Will Perform general account handling functions such as close account determination, holds, restraints, etc. Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse Maintain files, records, databases and prepare routine management reports Perform moderately complex administrative, transactional, operational and customer support tasks Monitor moderate to complex account activity which requires research that may involve multiple transaction channels Receive direction from supervisor and escalate non-routine que...

Posted 4 weeks ago

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