Associate Director-Managed Services-Financial Crime

OrganisationThis position of an Associate Director is with the Managed Services team (part of Consulting) of KPMG Global Services.Roles and ResponsibilitiesLead mid-large engagements and delivery of KYC/AML/Sacntions/Screening and related work for other global member firmsManage a team of 200+ (including Managers and Assistant Managers) across multiple...

OrganisationThis position of an Associate Director is with the Managed Services team (part of Consulting) of KPMG Global Services.Roles and ResponsibilitiesLead mid-large engagements and delivery of KYC/AML/Sacntions/Screening and related work for other global member firmsManage a team of 200+ (including Managers and Assistant Managers) across multiple...

Organisation This position of an Associate Director is with the Managed Services team (part of Consulting) of KPMG Global Services. Roles and Responsibilities Lead mid-large engagements and delivery of KYC/AML/Sacntions/Screening and related work for other global member firms Manage a team of 200+ (including Managers and Assistant Managers) across multiple...

We are hiring for leading management consulting firm for Director role based out of bangalore.ResponsibilitiesLooking for an experienced professional for Financial Crime and Compliance. The person will be required to work closely with the partner on developing propositions and delivering projects with Banks, Global Capability centres and other Financial...

We are hiring for leading management consulting firm for Director role based out of bangalore.ResponsibilitiesLooking for an experienced professional for Financial Crime and Compliance. The person will be required to work closely with the partner on developing propositions and delivering projects with Banks, Global Capability centres and other Financial...

We are hiring for leading management consulting firm for Director role based out of bangalore. Responsibilities Looking for an experienced professional for Financial Crime and Compliance. The person will be required to work closely with the partner on developing propositions and delivering projects with Banks, Global Capability centres and other Financial...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

Company Description Algates Financial Private Limited, in association with Cholamandalam Securities Limited, offers premium stock broking services in India. Cholamandalam Securities Limited is a trusted brand in the stock broking space, providing a wide range of products such as stocks, futures and options, mutual funds, bonds, PMS, AIF and IAP products....

Company Description Algates Financial Private Limited, in association with Cholamandalam Securities Limited, offers premium stock broking services in India. Cholamandalam Securities Limited is a trusted brand in the stock broking space, providing a wide range of products such as stocks, futures and options, mutual funds, bonds, PMS, AIF and IAP products....

Company Description Algates Financial Private Limited, in association with Cholamandalam Securities Limited, offers premium stock broking services in India. Cholamandalam Securities Limited is a trusted brand in the stock broking space, providing a wide range of products such as stocks, futures and options, mutual funds, bonds, PMS, AIF and IAP products....

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

Key Responsibilities : Loan Operations/ Servicing (Associate Director) Facilitate teams to critically review and manage Loans (bi-lateral and syndicates loans), Treasury & Cash Management Services and Trade Finance Operations for efficiency, effectiveness and simplification. Manage large teams, ensure overall governance from processing, training and...

Key Responsibilities : Loan Operations/ Servicing (Associate Director)Facilitate teams to critically review and manage Loans (bi-lateral and syndicates loans), Treasury & Cash Management Services and Trade Finance Operations for efficiency, effectiveness and simplification.Manage large teams, ensure overall governance from processing, training and learning &...

We at EMIDS , are hiring for Associate Director - Presales. Please find the details below and share your interest at JOB DESCRIPTION Reporting to the AVP of Strategic Initiatives, Solutions & Proposals, the Associate Director – Solutions & Proposals is the primary point-person in Emids’ Presales team accountable for the creation of...

We at EMIDS , are hiring for Associate Director - Presales. Please find the details below and share your interest at irma.vaish@emids.com JOB DESCRIPTION Reporting to the AVP of Strategic Initiatives, Solutions & Proposals, the Associate Director – Solutions & Proposals is the primary point-person in Emids’ Presales team accountable for the...

Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2 B payments company is processing billions of dollars of payments...

About InCred InCred was founded by Bhupinder Singh in 2016. InCred is credit for Incredible India. We use technology and data-science to make lending quick, simple and hassle-free. We believe traditional ways of lending can exclude those most in need because of outdated, rigid and often inefficient processes. At InCred, we have simplified the lending...