Senior Financial Crime Compliance Manager

Job Description:Location : Bangalore, ChennaiIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope ofresponsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategiesand modelsEvaluate the adequacy and effectiveness of policies,...

At The Wells Fargo Foundation, we are committed to preventing financial crimes and maintaining a culture of compliance. We are seeking a Senior Financial Crimes Specialist to join our team.About This RoleIn this role, you will be responsible for conducting thorough sanctions screening analysis, including review of transactions and clients against sanctions...

Job Overview:Tax Collars Private Limited, a leading provider of accounting services, is seeking an experienced Audit Executive to join its team. In this role, you will support the Senior Manager in audit activities, coordinate with teams, manage schedules, and handle detailed audit processes.The ideal candidate will possess a solid background in GST,...

About this role:Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and...

Job DescriptionAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:- . Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists. Perform alert review to detect sanctions concerns and document decision rationale. Review transactions escalated by lines...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crimes Analyst to join our team. As an Assistant Manager in the Financial Crime Anti Money Laundering department, you will play a critical role in conducting AML and KYC checks for a global investment bank.Your responsibilities will include:Conducting reviews on alerts generated for...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:• Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists• Perform alert review to detect sanctions concerns and document decision rationale• Review transactions escalated by lines of...

About BarclaysBarclays is a leading global financial institution with a commitment to innovation and excellence. Our team of dedicated professionals works tirelessly to provide world-class financial services to our customers.Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team. In this role, you will be responsible for...

Job Description:HCLTech is seeking a highly skilled Financial Crime Analyst to join our team in Chennai. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Perform ongoing due diligence on Trusts, Charities, Clubs, and SocietiesConduct comprehensive research and analysis to...

Role Overview:Senior GST Compliance SpecialistConduct comprehensive audits of financial records and operations to ensure compliance with internal policies and regulatory standards.Identify potential risks and areas for improvement, preparing and presenting audit reports to management.Stay up-to-date with auditing best practices and legal requirements,...

We are seeking a Senior Financial Crimes Specialist to join our team at The Wells Fargo Foundation. As a key member of our compliance team, you will play a critical role in preventing financial crimes and ensuring compliance with relevant regulations.Key ResponsibilitiesConduct thorough sanctions screening analysis, including review of transactions and...

HCLTech is looking for a talented Fin Crime Team Leader to lead our team in the UK. As a Fin Crime Team Leader, you will be responsible for managing a team of financial crimes analysts, providing guidance and support, and ensuring that all tasks are completed to a high standard.About the Role:Lead a team of financial crimes analysts in the UKProvide guidance...

We are seeking an experienced Fraud Investigation Expert to join our team at Mphasis. As a key member of our Financial Crimes Risk Management Organization, you will play a crucial role in conducting complex fraud investigations and pursuing recovery efforts for unauthorized debits to client accounts.

About the Team:We are looking for an experienced Fin Crime Team Leader to join our team in Chennai. As a Fin Crime Team Leader, you will be responsible for leading a team of Financial Crime Analysts and developing effective strategies to prevent financial crime.Key Responsibilities:Lead a team of Financial Crime Analysts and develop effective strategies to...

HCL DRIVE FOR UK Financial Crime Operations on 4,5,6 Feb 2025 PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCEWalk-in Details: Date: 4,5,6 Feb 2025 Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Note: Only for Immediate Joiners Only Work from...

Job DescriptionAbout Our CompanyTax Collars Private Limited is a leading provider of auditing and tax compliance services.Job SummaryWe are seeking an experienced and dynamic Senior GST Manager to join our team in Chennai, India.Key ResponsibilitiesConduct detailed audits of financial records and operations to ensure compliance with internal policies and...

We are looking for a seasoned Compliance Lead - Banking and Finance to join our team in Chennai, India or Bangalore. In this role, you will be responsible for ensuring the effective implementation of financial crime compliance policies and procedures within the organization.About the RoleThe successful candidate will have:A minimum of 15-18 years related...

HCL DRIVE FOR Financial Crime Operations on 5,6,7,8 Feb 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime OnlyWalk-in Details:Date: 5,6,7,8 Feb 2025Timing: 1:00 PM to 4:00 PMInterview location: ETA 1 - HCL Navalur - Block1 , Sandhya Infocity, OMR, Rajiv Gandhi Salai,Navalur ,Chennai , Tamil Nadu, 600130Note:Only for Immediate...

About Us: Mitsubishi UFJ Financial Group is one of the world's leading financial groups, with a history spanning over 360 years. Headquartered in Tokyo, we have a global network with over 2,700 locations in more than 50 markets.The Group aims to deliver exceptional financial services through close collaboration among our operating companies and by flexibly...

About the RoleThis is a senior-level position requiring a high level of expertise in financial accounting, regulatory reporting, and business conduct. You will be expected to display exemplary conduct, live by our values, and embed the highest standards of ethics.You will lead the team to achieve our conduct principles: fair outcomes for clients, effective...