Anti Financial Crime Role with Insurance Company

Role profileJob Title:Financial Crime Risk - Governance, AVPDivisional Control office, International Private Bank (IPB)MumbaiBusiness Overview / Division:Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB...

Description : Role profile Job Title: Financial Crime Risk - Governance, AVP Divisional Control office, International Private Bank (IPB) Mumbai Business Overview / Division: Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing...

Job Title: Financial Crime Risk - Controls, AssociateLocation: MumbaiRole Description:Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a...

Job Title: AVP; Divisional Control officeLocation: MumbaiRole Description:Deutsche Bank's International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India,...

Description Sales Coverage Support is responsible for supporting the sales team in their client facing activities. Work includes: •Working with the Sales team to clarify the support required •Determining the most effective deployment of the Sales Support Analysts •Supporting in the resolution of the most complex issues and direct the handling of...

Description : The 1st Line of Defense (1 LoD) Financial Crime Risk Management function acts as a central support function within Institutional Cash and Trade (ICT) to ensure that ICT meets its internal and external commitments related to control standards. Working closely with the ICT Accountable Client Owners (ACO), Divisional Control Office (DCO),...

Financial Crime Risk Controls Subject Matter Expert:Job ID:R0327151Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:MumbaiPosition Overview:**Job Title- **ICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter Expert**Location Mumbai, India**Role Description Sales Coverage Support is responsible for supporting the sales...

Description Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as...

About BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees.The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

Job Description Division: Legal & Compliance (LCD) Super - Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance/ Wealth Management/ Investment Management Region: Global Job Level: Analyst/ Associate Job Title: Analyst/ Associate Employment Type: Full Time Location: Mumbai (Nirlon Knowledge Park) ...

Description About Deutsche Bank We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and...

Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

Only candidates based out of Mumbai applyOnly Candidates with 15+ years of experience to applyAbout Our ClientOur client is a leading private equity fund with an AUM of over 4 billion USD. They have large scale investments through its 3 fundsJob DescriptionReporting to the Group General Counseil, you will be responsible for :Statutory ComplianceEnsure all...

Job Title: Operational Risk & Findings Management AnalystLocation: Mumbai, IndiaRole DescriptionDeutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with...

Scala Lead5-8 YearsMumbaiRotation/UK ShiftFinancial Crimes Technology – Scala LeadThe Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization.We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which...

Scala Lead5-8 YearsMumbaiRotation/UK ShiftFinancial Crimes Technology – Scala Lead The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which...

Only candidates based out of Mumbai apply Only Candidates with 15+ years of experience to apply About Our Client Our client is a leading private equity fund with an AUM of over 4 billion USD. They have large scale investments through its 3 funds Job Description Reporting to the Group General Counseil, you will be responsible for : Statutory...

Job Title: KYC/ABR (CM)Location: Mumbai, IndiaRole DescriptionAbout Deutsche Bank:Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant...

Company Description LIC (Life Insurance Corporation) is the largest financial institution and life insurance organization in India. It is a state-owned public sector company with its central office in Mumbai. LIC has 8 zonal offices, 109 divisional offices, and 2048 fully computerized branches. To extend its services to rural areas, LIC has also opened 992...

Preparation of IND AS/IFRS compliant financials in line with the regulatory requirements and conduct detailed review of the internal financial controls, ensure that the control deficiencies are remediated and tracked to closure. Prepare Statutory Financial Statement Monthly Trial Balance Closure and Scrutiny Perform the review of the Internal Financial...