AML Project Manager

Role/ Job Title:  AML Project Manager Function/ Department:  Compliance Job Purpose: The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. The role holder is expected to ensures that bank functions in a legal and ethical manner while meeting its business goals.  Roles &...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our...

Job Description• Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations• Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS• Experience in extracting and manipulating large data sets•...

Team Lead AML/KYC-(WD50580) Job Description Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects / initiatives....

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

Location:  Mumbai Job Description Summary:  Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating...

Location:  Mumbai Job Description Summary:  Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating the...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Transfer Agency - Associate -AML Location: Mumbai, India Date Posted: Jun 29, 2023 **Description** - Transfer Agency Trade Processing TeamBusiness - AML/KYCRole Title - Associate/ Senior Associate/ AVPLocation Pune/ BangaloreThe Transfer Agency Department provides Fund Administration service to numerousfunctions including Transaction processing, Reporting,...

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

Your background Control focused mindset and good understanding of regulatory and reputational risks (knowledge of SEBI requirements a plus) Excellent communications skills and ability to present to an audience. Ability to work under pressure in a team environment. Ability to liaise with all levels of the firm and people with different experiences and...

Product Owner - AML Transaction Monitoring About Pelican Pelican has pioneered the practical application of Artificial Intelligence technology for over twenty years. Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle, partnering with customers to deliver innovative and agile solutions and drive...

As an Electrical Project Manager, you will be responsible for overseeing and managing electrical projects from start to finish. The ideal candidate should have executive-level experience in the field, possess strong project management skills, and be able to effectively communicate and collaborate with team members. Qualifications And Skills Minimum of 10...

As an Electrical Project Manager, you will be responsible for overseeing and managing electrical projects from start to finish. The ideal candidate should have executive-level experience in the field, possess strong project management skills, and be able to effectively communicate and collaborate with team members.Qualifications And Skills Minimum of 10...

Description Deutsche Banks’ Corporate Bank (CB) is a market leader in , , and . Focusing on the treasurers and finance departments of across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions. Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and...