...information on time Prepare risk assessments, justifications, expert statement and RFI response for regulatory submissions.
Supports CMO's and contract labs in case of problems and arrangement of impurity /other st...
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...
*Job Title
- * Transaction Monitoring Investigations Officer
*Location
- * Mumbai
Role Description-
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Trans...
...all the investigations carried out and circulate MIS.
Maintain adequate documentation of all investigations carried out.
Conduct ethical dilemma workshops for different business within the Godrej group.
Lia...
...Looking For Manager / Sr. Manager Internal Audit role with one of our MNC -Mumbai Role & Responsibilities
The role of the Internal Auditor is to conduct an independent and objective assessment of the processes a...
Purpose of the role:
To ensure overall security and safety of company assets, personnel & visitors at the
corporate office as well as Visa... ...systems relating to security are functioning properly.
...
...As a KYB Operations Analyst you will -
Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.
Conduct in-depth AML/CTF investigations on open and...
...heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.... ...Staff Support Functions of Bank of America t...
Human Resource Manager with Leading Broking Firm
This opportunity primarily centers around the Investment Banking/Capital Markets sector, with a preference for individuals who have expertise in Talent Acquisition within this feild
...
Forensic Audit – Deputy Manager / Manager
Experience: 3 years to 10 years
Qualification : CA \ MBA \ B.Com
Location – Mumbai \ Bangalore
Travelling – Must be open for Middle East Travelling
Forensic Audit in consulting...
