Senior Associate-AML

PRIMAY DUTIES AND RESPONSIBILITIESPerforms customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.Performing complete KYC CDD, EDD & Risk...

Designation: Process AssociateWhat You Will Do:Assess the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.Utilize such information in detecting, monitoring, and reporting suspicious activity.Adhere to Targets of Quality and Productivity.Adaptable to learn new...

What You Will Do: Assess the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.Utilize such information in detecting, monitoring, and reporting suspicious activity.Adhere to Targets of Quality and Productivity.Adaptable to learn new processes, concepts, and...

What You Will Do:Assess the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.Utilize such information in detecting, monitoring, and reporting suspicious activity.Adhere to Targets of Quality and Productivity.Adaptable to learn new processes, concepts, and...

What You Will Do:Assess the client's customer due diligence policies, procedures, and processesDetect, monitor, and report suspicious activityAdhere to quality and productivity targetsLearn new processes, concepts, and skillsWork in a team to meet goalsFollow instructions and adhere to policiesApproach tasks with a positive mindset and focus on...

Job Family:GIC Process (India)Travel Required:Clearance Required:What You Will Do:Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the...

Job Description The Senior Associate (Grants) will be responsible for researching funding opportunities, preparingsuccessful grant proposals, maintaining grant databases, and ensuringcompliance with grant requirements.Success in the role of Senior GrantsAssociate is measured by the ability to secure funding that supports theorganization's programs and...

Job Description This is a remote position. The Associate/ Senior Associate will be responsible for developing corporate relationships that promote retention and loyalty. This person will work closely with Corporate to ensure they are satisfied with the services they receive and to improve upon areas of employee engagement Primary responsibilities: ...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are inviting...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Opening for a Senior Associate (Loan Origination) for a leading MNC in Chennai About Client: Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Profile- Mortgage Loans-(Understanding of Mortgage Origination Loan Lifecycle)Exp- 2+...

We are looking for a Senior Product Manager to take charge of compliance-related projects and initiatives as part of our Marketplace Trust team's mission to enhance our compliance framework for financial transactions.Are you someone who is always eager to learn and understands the needs of our community?Do you excel at identifying underlying problems and...

The successfulcandidate will be responsible for sourcing talented professionalsfor Bhumi. He/she would ensure recruitment of suitable culturallyaligned professionals to team in a timelymanner.Primaryresponsibilities:Workwith the AM/Manager TA to develop strategies tactics and processesfor attracting identifying and recruiting the ideal...

Senior Associate, Data Analytics – Internal AuditOverview: Cognizant's Internal Audit (IA) is a global function responsible for successful and efficient execution of the company's SOX Program, annual audit plan approved by the Audit Committee, and reviews requested by Executive Leadership / Senior Management.Data Analysts in the IA function have the unique...

Senior Associate, Data Analytics – Internal AuditOverview: Cognizant's Internal Audit (IA) is a global function responsible for successful and efficient execution of the company's SOX Program, annual audit plan approved by the Audit Committee, and reviews requested by Executive Leadership / Senior Management.Data Analysts in the IA function have the unique...

Senior Associate - Process AuditExperience- 02 to 07 YearsInternal Audit has a global team of auditors who have diversified skills and experience in areas of risk management and internal audits both process and technology related. IA demonstrates the collective expertise and capabilities within the function to perform audits and reviews of varying nature and...

Senior Associate - Process AuditExperience- 02 to 07 YearsInternal Audit has a global team of auditors who have diversified skills and experience in areas of risk management and internal audits both process and technology related. IA demonstrates the collective expertise and capabilities within the function to perform audits and reviews of varying nature and...

Job Description This is a remote position. The Sr. Associate/Lead Catalyse (Civic Volunteering) will be part of the team driving PAN India program empowering volunteer teams from cities and colleges in driving impact projects across causes. He/She is responsible for managing, coaching and developing these volunteer leaders towards scaling and...

Job DescriptionThe successful candidate will be in charge of finding talented professionals for Bhumi. The main goal is to recruit suitable, culturally aligned individuals efficiently.Primary responsibilities:Work alongside the AM/Manager - TA to create strategies, tactics, and processes for attracting, identifying, and recruiting the perfect...

We are in the process of helping our client in identifying Senior Business Analyst-Banking Domain, a Full Time role in Chennai ,client looking for immediate joiner for this roleBelow find details about the role and reply with your updated resume to take it forward for submissionSenior Business Analyst - Banking Domain Job Type: Full Time Job Positions :...