Manager- Financial Crime Risk Assessment

About Us:Solytics Partners provide products and services to BFSI and Healthcare firms. We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and...

About UsSolytics Partners is a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI, ML technology, and expert knowledge in AI/ML and industry domains, we deliver regulatory-compliant solutions that empower corporations and institutions to gain a competitive edge.Job Summary:We seek an...

As a Senior Financial Risk Management Lead at Genpact, you will play a crucial role in ensuring the effective management of financial crime risk. This is an exciting opportunity to join a dynamic team that prioritizes innovation and customer satisfaction.About GenpactGenpact is a global leader in providing business process and technology services. Our...

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

About UsMUFG Bank, Ltd. is a global leader in financial services, with a presence in over 40 markets worldwide. As a trusted partner to businesses, governments, and individuals, we offer a comprehensive range of commercial and investment banking products and services.We are committed to delivering exceptional results through our innovative approach,...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

Position :- TPRM & Technology Risk AssessmentLocation :- MumbaiExperience :- 10+ Years1. Overseeing Third party risk management program related to information & cyber security risks.2. Ensure compliance with Third party risk management framework of the regulator (IRDAI)3. Design training materials for Contract managers, third party / external party to comply...

Position :- TPRM & Technology Risk AssessmentLocation :- MumbaiExperience :- 10+ YearsOverseeing Third party risk management program related to information & cyber security risks.Ensure compliance with Third party risk management framework of the regulator (IRDAI)Design training materials for Contract managers, third party / external party to comply with...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close...

**About Us** “Quess IT Staffing is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

As the Risk Management Manager at Coface, your mission is to strengthen our risk management framework to safeguard the company against potential risks.You will play a key role in ensuring the stability and profitability of our operations by emerging risks, monitoring the implementation of mitigation strategies, and fostering a culture of risk...

Good experience in Transaction monitoring **Principal Accountabilities: key activities and decision making areas** - Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases may include: - unusual activity reports from various parts...

About Company: InCred is a new-age financial services platform that leverages technology and data science across its suite of offerings. With an impressive AUM of ₹ 10,000 Cr, over 2000 dedicated professionals, and 100+ branches nationwide, we're a thriving industry force, driven by passion and community spirit. Vertical : EDIL-Credi tLocation : Delhi NCR...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Company DescriptionGIC Housing Finance Limited, established in December 1989, is focused on providing housing loans to individuals and entities involved in residential construction in India. The company was promoted by General Insurance Corporation of India and its subsidiaries. GICHFL has a nationwide presence with 74 offices and a strong marketing team...

Company DescriptionGIC Housing Finance Limited, established in December 1989, is focused on providing housing loans to individuals and entities involved in residential construction in India. The company was promoted by General Insurance Corporation of India and its subsidiaries. GICHFL has a nationwide presence with 74 offices and a strong marketing team...

**Job Identification** - 21103 **Locations** - New Delhi, India**Posting Date** - 10/03/2024, 01:42 AM - 10/17/2024, 01:29 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - SB4 **Vacancy Type** - Service Contract Holders **Practice Area** - Effectiveness **Bureau** - Regional Bureau for Asia and the Pacific **Contract Duration** - 1 Year...