...clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projec...
About the Role:
Position Title: Assistant Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO)
Corporate Title: Assistant Vice President
Reporting to: Regional Head of Financial Crimes Audit, AIAO
Lo...
...As a Business Manager, South Asia, you are responsible to ensure that all operations run smoothly and align with quality standards. You... ...line with APAC or global requirements
Work clo...
...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...
About the Role:
Position Title: Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO)
Corporate Title: Vice President
Reporting to: Regional Head of Financial Crimes Audit, AIAO
Location: Mumbai, Indi...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...Powers/Authority: 1. Approval of online Shopping Carts (SC) for financial and other commitments.
2. Dealer Due diligence evaluation at the Letter of intent and agreement stage.
3. Pricing approval
Training,...
Responsible for business management team (planning and administration) in Global Corporate & Investment Banking ( GCIB ), ensuring GCIB platform up and running (Strategy development, managing budget / target, MIS reporting, implementation of regiona...
...authorisation of payment.
Obtain revenue by verifying transaction information, computing charges, and refunds, and preparing and mailing invoices.
Collect revenue by reminding delinquent accounts and notifying...
