...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...relentless pursuit of better.
Inviting applications for the role of Manager, Behavioral Modeler (Development/Validation) & Researcher... ...require interacting with various business units ...
...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 ...
...cover stories mainly based on crime, common people, politics, entertainment, supernatural themes, and satire. We are dedicated to delivering... ...Description
This is a full-time hybrid ...
...verification, face verification, crime checks, and even drug tests.
Role Description
This is a full-time on-site role for a Sales and Marketing Specialist located in Hyderabad. The Sales and Marketing Specialist ...
...verification, face verification, crime checks, and even drug tests.
Role Description
This is a full-time on-site role for a Sales and Marketing Specialist located in Hyderabad. The Sales and M...
...Job Description FCRM Fixed Term Hire Consultant
Consultant:
The FCRM team is seeking a Independent Testing Specialist within the... ...methodology standards and executing Financial ...
...~ 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...
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...
