Financial Crime Operations Manager/Sr. Manager

We are hiring for a Financial Crime Operations Manager/Sr. 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...

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 regulations in each jurisdiction in which the Firm...

Join us as a Financial Crime Validation Internal Auditor within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for overseeing work around the validation of a number of regulatory findings and...

In Audit you ll play a crucial role in providing independent reliable and insightful assurance to the Board and executive management Your work will focus on evaluating the effectiveness of governance risk management and control over current and evolving risks adhering to international auditing standards and adapting to the changing business environment See...

**About us**: **The Role**: **Responsibilities**: - Manage and communicate customer requests using a task management system. - Maintain and update the customer database regularly. - Facilitate customer onboarding and ensure compliance with company protocols. - Keep detailed records of all customer interactions, including follow-up logs and call recordings...

**About Us** **The Role** We are seeking a **Customer Support Executive** to join our team in **Chennai**. This role involves managing client relationships, overseeing task management systems, and ensuring seamless communication between customers and internal teams. - Strong organizational skills - Excellent communication abilities - A knack for...

We are looking for an experienced and dynamic Sales Manager to lead our KTM bike showroom sales team. The ideal candidate will be responsible for achieving sales targets, managing the sales staff, enhancing customer experience, and driving business growth.The candidate should have strong leadership, communication, and negotiation skills with a passion for...

Who We Are We are a media neutral collective of passionate storytellers. We specialise in experiential marketing, integrated events, MICE and brand communications. With offices in major cities and partners worldwide, we curate brand experiences globally. Always ready with our laptops and a spare set of clothes, we love what we do! Know Us More Role Overview...

Job Description:We are seeking an experienced Finance Manager to lead our financial operations team.The ideal candidate will have a proven track record of managing financial planning, reporting, and control functions in a fast-paced environment.Key Responsibilities include:Preparing monthly, quarterly, and annual financial statements, including profit &...

Job DescriptionMinimum of 7 -15 years in Financial Planning & AnalysisDemonstrate the ability to understand businesses & processesReview Master Sales Agreements / Statement of Works to analyse any gap in actualsThorough understanding and interpretation of Financial StatementsAbility to interpret and analyse the financial statementsDemonstrate understanding...