AML Investigator Jobs in India

Summary: This role is for Hedge Fund Industry based in North America and Canada and includes functions like Subscription Redemption AML screening Payment Reporting etc. Additionally role would include managing a team which would support AML Center of Excellence (COE) based in Ireland More...

Job Description Managing Clinical Site Payments which involve Configuration Setup Management and close out activities of Investigator site payments. We need candidates from MSc (Biotechnology Biochemistry Organic Chemistry Microbiology Botany Zoology) and BE Biotech background

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

No of positions 15 Years of Experience : CL12 Primary skill Clinical Site Payments CTC would be : 25 K Shift Timings : 1:00 PM to 10:00 pm RTOWFH: RTO Project Notice Period : 1 month. Work Location Chennai ( CDC5) Job Description Managing Clinical Site Payments which invol More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Area Manager Supporting their branches operations through the provision of resources, training etc.; Responsible for the AML/KYC policy Achievement of area objectives and targets; Develop the corporate business base; Identify the potential for new product More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Lead Root Cause Analysis for crossfunctional issues and any critical risk/issue via dedicated Root Cause Investigator Coordinates crossfunctional CAPA management and advise on CAPA effectiveness checks Oversee the CAPA closure and effectiveness implementation Develop training mater More...

Lead Root Cause Analysis for crossfunctional issues and any critical risk/issue via dedicated Root Cause Investigator Coordinates crossfunctional CAPA management and advise on CAPA effectiveness checks Oversee the CAPA closure and effectiveness implementation Develop training mater More...

Lead Root Cause Analysis for crossfunctional issues and any critical risk/issue via dedicated Root Cause Investigator Coordinates crossfunctional CAPA management and advise on CAPA effectiveness checks Oversee the CAPA closure and effectiveness implementation Develop training mater More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

OverviewThe Senior Data Engineer Blockchain plays a critical role in our organization by leading the development and implementation of data solutions for blockchain applications. This role is essential in ensuring the successful integration of blockchain technology with our data infr More...

Subject Matter Expert (SME) Fintech Platform Development with AI/ML Expertise Overview: We are seeking a multidisciplinary Subject Matter Expert (SME) with a strong background in fintech blockchain and AI/ML technologies to guide the initial planning and design of our groundbreaki More...

JD For Teradata Developer Experience 7 to 10 years Location for Chennai Hyderabad. Notice period Immediate Joiner to 30 days. Experience in Teradata 16.x SQL/BTEQ scripting TPT Informatica 10.x UNIX Shell scripting Autosys Cloudera CDP Hadoop (Hive Impala PySpark Scala) and Data anal More...

Experience: 6 to 9 years Location: Chennai Bangalore JD: Experience in Teradata 16.x SQL/BTEQ scripting TPT Informatica 10.x UNIX Shell scripting Autosys Cloudera CDP Hadoop (Hive Impala PySpark Scala) and Data analysis. Strong Data sourcing data modelling and provisioning skills as More...

Responsibilities CUSTOMER SERVICE AND COORDINATION: Be available for clients to act as their partner and advisor Adhere to defined TAT and operational efficiency levels Send documents for processing to Middle/Back office & ensure effective and efficient coordination with teams Reso More...

Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilitie More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...