Financial Crime Operations Manager

Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and international regulationsIndepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCAEnsure that Fincrime...

Financial Crime Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers,...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

Responsibilities: Financial Statement Analysis: Read, interpret, and analyze financial statements (Balance Sheets, Income Statements, Cash Flow Statements, notes, and disclosures) across industries such as Banking, Corporate, Non-Banking Financial Institutions, Insurance, Leasing, and Investment Funds. Financial Spreading: Spread financial statements into...

Olam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets.Our food, feed, fibre, agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global...

About CompanyThe Employer is a platform in the financial services sector in India set up primarily with the mission of catering to the diverse credit requirements of under-served households and businesses.As a leading player among India’s NBFCs, the Employer's business model is diversified across offerings, sectors, products, geographies, and borrower...

Job Description – TPRM Lead Designation: TPRM LeadLocation: ChennaiExperience Required: 6+ yearsPriority: Immediate JoinerRole OverviewWe are seeking an experienced Third-Party Risk Management (TPRM) Lead with exposure to Data Privacy compliance. The candidate will be responsible for managing end-to-end TPRM programs, ensuring compliance with regulatory...

Job Title: Senior Manager - Operations Department: Operations Specialty: EM IP, EM OP, SurgeryLocation: Chennai Job Summary: We are seeking a highly motivated and experienced Manager - Operations to oversee the day-to-day operations of the company. The ideal candidate will be responsible for streamlining processes, managing a team, optimizing productivity,...

Job Description – GRC Manager (Chennai)Position: Manager – GRC (Governance, Risk & Compliance) Location: Chennai Experience: 5+ yearsKey ResponsibilitiesLead and manage the Governance, Risk & Compliance (GRC) framework across the organization.Ensure compliance with all major regulatory requirements including ISO 27001, NIST, GDPR, SOX, HIPAA, PCI DSS,...