Financial Crime QA Specialist

HCL DRIVE FOR Financial Crime QA Analyst on 19,20 Feb 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime QA OnlyWalk-in Details:Date: 19,20 Feb 2025Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130Note:- Only for Immediate...

Company OverviewHCLTech is a leading global technology company that provides IT services and consulting to Fortune 500 companies. Our Financial Crime Operations team works with clients to detect and prevent financial crimes, ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

**Company Overview**Standard Chartered is an international bank that operates with a strong sense of purpose, striving to drive commerce and prosperity through its unique diversity. Our valued behaviours are the foundation upon which we achieve our purpose and deliver on our brand promise, 'to be here for good.'**Job Description**We're seeking a Financial...

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,...

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...

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...

This role is responsible for managing and overseeing the operational aspects of the ODC, ensuring the smooth execution of day-to-day activities. The ideal candidate will have a solid understanding of financial crime regulations and risk management frameworks, as well as excellent communication and interpersonal skills. This is an opportunity to work closely...

About the TeamWe are a team of experienced professionals dedicated to delivering high-quality solutions in the Financial Crime domain.We are seeking a highly skilled and experienced HCL Drive Financial Crime Quality Assurance Expert to join our team.Job DescriptionThe successful candidate will be responsible for building and monitoring quality assurance...

About the JobWe are looking for an experienced Quality Assurance Professional to join our team at HCLTech.The successful candidate will have a strong understanding of financial regulations and compliance requirements, excellent analytical and problem-solving skills, and proficiency in using analytical tools and software.ResponsibilitiesBuild and monitor...

Job OverviewIn line with our values and purpose, we are seeking an experienced Financial Crime Analyst to join our team. As a key member of the group/regions/country and FCC/FCSO teams, you will play a crucial role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:Perform threshold tuning/retuning for...

Job SummaryWe are seeking a highly skilled Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our team, you will be responsible for managing L1 alerts related to market abuse and insider trading, reviewing transactions traded through internal systems, and identifying potential threats to market integrity. This is an exciting...

**About the Job**We are looking for a highly skilled QA Tester to join our team in Chennai for a long-term freelance opportunity with a major Banking organization. As a QA Tester, you will play a critical role in ensuring the quality and reliability of our financial technology applications.**Responsibilities:**Test and identify defects in financial...

Company OverviewStandard Chartered Bank is an international bank that values diversity and inclusivity. We strive to make a positive impact on our clients, communities, and employees. Our purpose is to drive commerce and prosperity through our unique diversity.Job DescriptionWe are seeking an AML and Compliance Specialist, Risk Manager to join our team. As a...

**Financial Services Specialist:** We are seeking a highly skilled Financial Services Specialist to join our team. As a key member of our organization, you will be responsible for investigating payment discrepancies, performing global nostro/vostro reconciliation, and ensuring accurate financial reporting.**Responsibilities:** In this role, you will analyze...

**Job Summary:**We are seeking an experienced Financial Reporting Specialist to join our team at Hire Rightt - Executive Search.The successful candidate will be responsible for managing the Financial and Management Reporting (FMR) processes, ensuring service level agreements are met as per the timeline and accuracy.

As a Financial Operations Specialist, you will be responsible for ensuring the smooth operation of our financial processes.You will play a critical role in maintaining accurate records, analyzing data, and identifying areas for process improvement.This is an exciting opportunity to join a dynamic team and contribute to our company's continued success.

Company OverviewOrigin Nutrition is a fast-growing plant-based nutrition brand committed to providing high-quality supplements through our e-commerce platform. We are seeking an experienced Financial Operations Specialist to join our team and manage financial operations with accuracy and efficiency.

At Mohammed Hussain Nasser, our mission is to provide personalized financial guidance to individuals seeking to achieve their long-term goals. As a Financial Planning Specialist, you will play a vital role in understanding clients' objectives and creating tailored strategies to help them succeed.Key ResponsibilitiesDevelop comprehensive financial plans for...

Job Description:- Constantly watch out for the alerts (financial crime, anti-money laundering, sanctions related crime alerts) from counterparties critically, and help organisations take timely decisions- Fair understanding in analysing the ownership structures of all business partners – from the very top in the chain of parent companies to all involved...

About the RoleWe are seeking a skilled and enthusiastic professional with exceptional communication skills to join our financial advisory team as a Financial Services Specialist.This is an advisory role where you will handle inbound calls from clients who require expert guidance on financial matters. You will provide accurate, unbiased financial advice to...