...quality as per agreed SLA
• Monitor queues and assignment of transaction to the team including pending follow-up
• Identify any red flags/OFAC regulatory issues/AML & Boycott language breach in the transac...
...expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You...
Indium Capital - Investment Banking Sr Associate/Associate - IIM/ISM/FMS/MDI (2-5 years)
Indium Capital
is a Bangalore based Investment Bank operating since May 2014. We focus on Healthcare and Digital/Technology sector...
...Qualifications, Training and Experience:
. Minimum of 1-year experience as a Process Associate.
. Any Graduate/Post graduate Order Management primarily should have handled activities like Order Entry, Modifica...
...Batch scripts to automate and make the account reconciliations process touchless.
Set up integrations from source systems through Data Management to the ARCS Reconciliation Compliance and Transaction Matching module...
...millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we ar...
...About this role:
Wells Fargo is seeking an Associate Operations Processor
In this role, you will:
Perform general clerical operations tasks that are routine in nature
Receive, log, batch, and distribut...
