Mandarin language expert with AML

**Job Summary**: - **Role**: Procure To Pay - Mandarin Language Expert- **Skill**: PTP, Mandarin Language Expert- **Experience**: 1 years to 5 years- **Job Location**: TCS Whitefield, Bangalore- **Shift**: 6am to 4pm- **Eligibility**: - Minimum 15 years of regular, full-time education (10 + 2 + 3)- - Account/Finance graduation - B.COM, M.COM or similar...

DescriptionSenior Analyst, Supplier Data Management Mandarin LanguageReviewing approved Supplier add request and create supplier record in accordance with Oracle's Global Purchasing/Finance policy.Action on notifications for Supplier profile change requestAnalyze and resolve invoices on bank detail invalid and Installment holdsAssist requesters in Oracle...

Role & responsibilitiesEager to learn product, process knowledge and improve language skills, making the effort, flexible and open for new tasks• Completes tasks independently, in good quality and within the given timeframe, complying with deadlines.• Responding to customer requests and contacting customers by e-mail and/or phone based on language skills...

DescriptionKGS - Subject Matter Expert - KYC AML - BangaloreResponsibilitiesRoles & responsibilitiesThe SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard,...

Job Summary:Role: Procure To Pay - Mandarin Language ExpertSkill: PTP, Mandarin Language ExpertExperience: 1 years to 5 yearsJob Location: TCS Whitefield, BangaloreShift: 6am to 4pmEligibility:Minimum 15 years of regular, full-time education Account/Finance graduation - B.COM, M.COM or similar (Preferred)Should be flexible with night shifts & rotation...

Job Title: IPB AML Investigations Officer, AVP Location: Bangalore, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to...

Job Title: IPB AML Investigations Officer, AVP Location: Bangalore, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to...

Job Description:Role Title: AVP, AML Analytics (L11)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...

Position OverviewJob Title:IPB AML Investigations Officer, AVPLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines...

Job descriptionJob description for Opening for Sinhala /Sinhalese/ Srilankan Language Expert | 10LpaRoles and Responsibilities :– To apply please Call /Whatsapp – Responsibilities:Review and moderate user-generated content to ensure compliance with our guidelines and policies.Provide a safe and positive online environment by identifying and removing...