AML and Compliance Specialist, Risk Manager

Job Summary:We are seeking an experienced Anti-Money Laundering (AML) professional to join our team at Tata Consultancy Services Limited. As an AML specialist, you will be responsible for identifying and mitigating financial crime risks associated with client relationships and transactions. This role requires strong analytical and problem-solving skills, as...

About SQ1SQ1 (formerly SecqureOne) is a leading organization in the field of compliance and risk management.Job Overview:We are seeking an experienced Compliance Risk Management Specialist to join our team. The successful candidate will be responsible for ensuring that our organization adheres to relevant information security standards, regulations, and best...

Company Overview:Mission-driven team member at Mr. Cooper Group strives to make homeownership possible for individuals and families. The company prioritizes teamwork, volunteerism, and continuous improvement, fostering a supportive work environment.Job Responsibilities:The Compliance Risk Management Specialist performs testing, monitoring, and oversight...

At Standard Chartered Bank, we're committed to making a positive impact on our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.About the RoleWe're seeking an experienced Risk Specialist to join our FCSO team as a Team Lead. This role will...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job Description AML/KYC Professionals To join  Job Description We are seeking  AML/KYC Specialist to join our team at a prominent IT MNC in Chennai. Strong research and writing abilities, as well as the capability to analyze complex data and identify key trends, are essential for this role. The candidate should demonstrate knowledge of financial crime...

AML/KYC Professionals To join  Job Description We are seeking  AML/KYC Specialist to join our team at a prominent IT MNC in Chennai. Strong research and writing abilities, as well as the capability to analyze complex data and identify key trends, are essential for this role. The candidate should demonstrate knowledge of financial crime typologies and...

Company Overview:Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning,...

We are looking for an Occupational Risk Management Specialist to join our team at Randstad. This role is responsible for managing occupational risk and implementing safety protocols across the organization.Key Responsibilities:Assess and mitigate occupational risks.Develop and implement safety protocols.Ensure compliance with regulatory requirements.In this...

Job DescriptionOur ideal candidate will have a strong background in corporate law, with experience in negotiating commercial contracts, managing compliance, and handling legal disputes. The role requires excellent analytical, communication, and problem-solving skills, with the ability to work independently and collaborate effectively with cross-functional...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic...

Audit / Risk / Compliance Manager Audit / Risk / Compliance ManagerFull Time Chennai, Tamil Nadu, India With Professional Experience 9/10/24 1725831 About Hapag-LloydWith a fleet of 287 modern container ships and a...

About the RoleWe are seeking an experienced Accounting and Risk Specialist to join our team. The successful candidate will have a proven track record of managing financial operations, ensuring compliance with accounting standards, and identifying and mitigating financial risks. The role involves developing and maintaining internal controls, ensuring the...

Audit / Risk / Compliance Manager Full Time Chennai, Tamil Nadu, India With Professional Experience 9/10/24 About Hapag-Lloyd With a fleet of modern container ships and a total transport capacity of 11,9 million TEU, Hapag-Lloyd is one of the world's leading liner shipping companies. In the Liner Shipping segment, the Company has around 13,...

We are looking for candidate with min 1yr of experience in International AML Transaction Monitoring Process For more details contact HR Haritha 8310049303Job description Role Sr AML Analyst Key skill AML Transaction Monitoring AML Experience Must preferably from candidates with experience in managing International Transactions Must Haves Minimum...

About the RoleThe Risk and Control Specialist plays a critical role in ensuring the effectiveness of Barclays' risk management framework. This includes identifying and assessing financial risks, developing and implementing mitigation strategies, and monitoring compliance with regulatory requirements.Main Responsibilities• Identify and assess financial...

About the RoleThe Risk Management Specialist will play a pivotal role in establishing robust risk management systems within Muthoot Fincorp Ltd. This involves identifying, measuring, and mitigating potential operational risks to minimize losses and ensure compliance with regulations.Key ResponsibilitiesRisk Assessment and MitigationConduct comprehensive...

We are looking for candidates with min 1yr exp in kyc / AML.For more details contact HR Swathi 9043716886.Process: Kyc / AMLLocation: Ambattur, Chennai.Skills: Kyc / AMLQualification: Graduation mandatoryShift: Rotational shift( 5 days working & 2 days rotational week off)Note: Need immediate joiners and exp letter mandatory.salary: upto 4lpaInterested...

We are looking for candidates with min 1yr exp in AML / KYC.For more details contact HR Swathi 9043716886Process: AML / KYCLocation: Ambattur, Chennai.Skills: Kyc / AMLQualification: Graduation mandatoryShift: Rotational shift( 5 days working & 2 days rotational week off)Note: Need immediate joiners and exp letter mandatory.salary: upto 4lpaInterested...

We are looking for candidates with min 1yr exp in kyc / AML.For more details contact HR Kavya-9884225545.Process: Kyc / AMLLocation: Ambattur, Chennai.Skills: Kyc / AMLQualification: Graduation mandatoryShift: Rotational shift( 5 days working & 2 days rotational week off)Note: Need immediate joiners and exp letter mandatory.salary: upto 4lpaInterested...