Senior Financial Crime Compliance Specialist

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk,...

Job Description:Business Division:      ComplianceFunctional Title: Compliance OfficerCorporate Title: Assistant Vice PresidentJob Posting Title: Compliance OfficerLocation: IFSC Banking Unit (IBU), Gift City, Gandhinagar, GujaratSummary:The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics)...

Description :Key Roles Responsibilities: Advise and support the coverage of IBU Business on applicable laws and regulations, including the provision of impact analyses, and the development of responses to, and implementation of, new regulations. Provide local coverage for KYC/AML/Anti Financial Crime (AFC). Implement policies and regulations with respect to...

Kroll is looking for a Vice President to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Role DescriptionThis is a full-time on-site role for a Housekeeping Specialist, located in Gonda. The Housekeeping Specialist will be responsible for maintaining cleanliness and orderliness in patient rooms, public areas, and other spaces within the hospital. Daily tasks include dusting, mopping, vacuuming, changing linens, emptying trash, and ensuring all...

Description Details of the Division and Department: Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation...

Description We are seeking a highly experienced and strategic leader to join our FCR&C division as Vice President – Financial Crime Risk and Control - Technology Risk Strategy & Controls . This role is critical in shaping the risk and control landscape across our technology platforms, with a strong emphasis on Python-based automation , audit readiness ,...

Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are...

Description The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The...