1.0 - 6.0 years

1 - 6 Lacs

bengaluru

Work from Office

5 days working, 2 days off Rotational week off, US Shift Minimum 1 year of experience is required Cab will be provided Location: Bangalore Drop your resume to 9900345707 (whatsapp)

Posted 1 week ago

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Manager - Group Financial Crime Compliance IQ-EQ

5.0 - 7.0 years

0 Lacs

hyderabad, telangana, india

On-site

Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO/controller and administration services to private equity fund investments portfolio companies, real estate assets and energy assets. Our client base is growing, and our existing clients are enga...

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Alert Review Team Leader (AML and PA) Tide

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

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GFCC Detect/Report Spec. IV (AML-Transaction Monitoring) Chase- Candidate Experience page

2.0 - 6.0 years

0 Lacs

hyderabad, telangana

On-site

Welcome to JP Morgan Chase. If you are a compliance specialist who is passionate about risk mitigation and safeguarding financial institutions and customers from financial crime, you have found the right team at JPMorgan Chase. As a part of Risk Management and Compliance, you play a crucial role in keeping the firm strong and resilient. By anticipating new risks and using your expert judgment to solve real-world challenges, you contribute to responsible business growth that positively impacts the company, customers, and communities. In Risk Management and Compliance, our culture encourages thinking outside the box, challenging the status quo, and striving for excellence. The GFCC Alert Triag...

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