Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
...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...
...Hi,
We are having an opening for Manager/Senior Manager IT (Cybersecurity Operations ) at our Mumbai Location.
Position: Manager/ Senior Manager(2 positions)
Company: Sun Pharmaceutic...
...the need for manual efforts.
We simplify complex analytics and make it usable by everyone.
Website
Position Title Bank Credit Risk Consultant
Experience 6 - 8 years
Location Anywhere in India –...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...Division:
Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB off...
Hi,
We are having an opening for Manager/Senior Manager IT (Cybersecurity Operations ) at our Mumbai Location.
Position: Manager/ Senior Manager(2 positions)
Company: Sun Pharmaceutical Industries L...
...filed against or filed by security department with help of legal department.
Provide Monthly crime data of region for report.
I & V fund distribution
Recommend potential sources for monthly Stipends.
Rec...
Responsibilities
Roles and Responsibilities
Strategic Roles & Responsibilities
Understand Adani's business priorities and contribute to the overall security strategy roadmap with the aim of supporting business and function goals.
Lead in...
Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/...
