
Financial Crime Operations Manager
1 week ago
We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:
Financial Crime Operations - Manager/Sr. Manager
End to end financial crime backend Operations, stakeholder management, Team & delivery management.
Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations
Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA
Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.
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Financial Crime Operations Manager
3 weeks ago
Chennai, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and...
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Financial Crime Operations Manager
2 weeks ago
Chennai, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...
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Financial Crime Operations Manager
4 weeks ago
Chennai, Tamil Nadu, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and...
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Financial crime operations manager
1 day ago
Chennai, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...
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Financial Crime Operations Manager
7 days ago
Chennai, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and...
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Financial Crime Operations Manager
3 weeks ago
Chennai, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...
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Financial Crime Operations Manager
3 weeks ago
Chennai, India HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...
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Financial Crime Operations Manager
3 weeks ago
Chennai, India HCLTech Full timeFinancial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA Ensure that Fincrime...
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Financial Crime Operations Manager
1 week ago
Chennai, Tamil Nadu, India HCLTech Full time ₹ 8,00,000 - ₹ 25,00,000 per yearFinancial 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...
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Financial Crime Operations Manager
2 days ago
Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...