Financial Crime Compliance Associate

Vacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

Vacancy Name - Financial Crime Compliance Supervisor Vacancy No - VN981 Employment Type - Regular Full-Time Location - Chennai Job Details Primary responsibilities (not limited to) - Supervise, train and develop a team of 5-10 FCC Monitoring Associates - Manage first line escalation cases from the business - Escalate regulatory queries from other...

Job Details The Financial Crime Compliance (“FCC”) team is looking for a bright, eager to learn, Compliance Monitoring Supervisor. The successful candidate will be responsible for the direct supervision of Financial Crime Compliance Escalation and Monitoring team members and workload. The team’s role and primary function is to manage escalation cases...

Job Details The Financial Crime Compliance (“FCC”) team is looking for a bright, eager to learn, Compliance Monitoring Supervisor. The successful candidate will be responsible for the direct supervision of Financial Crime Compliance Escalation and Monitoring team members and workload. The team’s role and primary function is to manage escalation cases...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

**About this role**: Wells Fargo is seeking a... **In this role, you will**: - Provide support for financial accounting related matters for lines of business and control functions - Review basic activities associated with maintaining ledger accounts, financial statements and regulatory reports - Gather financial data for financial and regulatory reports -...

**About this role**: Wells Fargo is seeking a Financial Controls Associate... **In this role, you will**: - Provide support for the line of business and enterprise functions on financial reporting information technology governance, and controls and oversight matters - Receive direction from manager and exercise independent judgment while developing...

Job Title: BIA Economic Crime AVP Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

**About this role**: Wells Fargo is seeking a Financial Accounting Associate **About Wells Fargo** **About Wells Fargo India** Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services....

**About this role**: Wells Fargo is seeking a Financial Accounting Associate... **In this role, you will**: **Responsibilities** - Gathering and reviewing financial data available from various platforms to prepare various financial reports. - Reviewing data from general ledgers, 3rd Party reports and other data sources to ensure accuracy & performing a...

**About the Role** The Offshore resources support the Financial Reporting Team by performing data collection, aggregation, consolidation, reconciliation, first-level analysis, pre-production activities, initial report preparation, and variance analysis and associated report preparation activities. They also perform operational processes such as data...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints,...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

**About this role**: Wells Fargo is seeking an Associate Operations Processor... **In this role, you will**: - Perform general clerical operations tasks that are routine in nature - Receive, log, batch, and distribute work - File, photocopy, and answer phones - Prepare and distribute incoming and outgoing mail - Regularly receive direction from supervisor...

**About this role**: Wells Fargo is seeking a Due Diligence Coordinator. **In this role, you will**: - Support Due Diligence group - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

**About this role**: Wells Fargo is seeking an Associate Quality Assurance Administrator **In this role, you will**: - Provide quality control support - Perform quality reviews and ensure control procedures are followed - Identify, research, resolve and report all discrepancies related to claims, procedural issues, and quality data transmissions - Document...