Specialist AML

Job Title - Project & Change Specialist Location – Goregaon, Mumbai, India Timings: 12 PM to 9 PM Role Description Deutsche Banks’ Corporate Bank (CB) is a market leader in cash management, trade finance & lending, securities services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients...

Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Hi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

 Hey Potential Candidate, Greetings from Starkflow ! The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and...

This opportunity is for Sales domain- HNI wealth management, investment advisory with a private MNC bank Acquire and upgrade quality Treasures clients in the branch location areas • Engage with existing customers to deepen the wallet share through retention and growth of AUM. • Accountable for achieving monthly & annual volume and revenue objective, as...

Job Description Role: Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Location: Hybrid - Glasgow 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Overall purpose the role The primary...

HCL Tech is Hiring.!!!!! Walk in Interview - Finance and Banking | 6-10 years Experienced can apply on 29th May 2024. Experience: Min 6 years-10 years can apply (Team Handling experience is Mandatory) Walk-in Details: Date: 29th May 2024 Time: 10.30am to 2.00pm Venue: HCLTech, ETA 3 - Elcot, Navalur, Chennai. Roles & Responsibilities: '• Prior...

Job Description Role: Financial Services - Transaction Monitoring (TM) Lead (VP) & AVP FinCrime Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP  This is an exciting opportunity to join Deloitte Operations at the beginning of a...