...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...without compromising on quality.
A passion for crime stories and a dedication to ethical journalism and storytelling.
A bachelor's degree in Film, Media Production, Journalism, or a related field is preferred but no...
...~ WFH setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid day-offs for volunteering or L&D activities
You'll be a great fit if:
You have 3-5 years o...
...and safety for all. As part of the Health and Safety guidelines you should:
Take reasonable care for the health and safety of co-workers and those who may be affected by your actions or your omissions; Co-operate...
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day... ...awareness o...
Parul University NAAC Grade A++ CSE | IT | EC | BCA | MCA Applications are invited for the posts of Lecturer, Assistant/ Associate Professor/ Professor In above disciplines: Salary: For B.Tech/ BCA (Fresh...
