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Can Handle all Assistant to Director Related Work. working with the Director to Coordinate and Supervise Daily Operations. Ensuring Compliance with Regulations and Internal Policies.,...
compliance regulations FederalRegulations Sanction TCF CAMS USAPATRIOTAct egulat yRisk ComplianceMonit ing CertifiedAntiMoneyLaundering USOfficeofF eignAssetsControlOracle Mantas Location Chennai Experience 3 to 8 Years Essential Skills: 3 -8 years of exp inOracle Mantas, PLSQL, Oracle and Unix, Perl, TOAD, OFSAA, Financial Crime and Compliance Management, FCCM...
antimoneylaundering compliancemanagement perl unix toad plsql mantas management compliance USAPATRIOTAct Sanction KYC BankSecrecyAct CDD cle USOfficeofF eignAssetsControl SuspiciousActivityRep tingTake complete charge of the visa team Co-ordinate with team and other offices Experienced enough to co-ordinate with various Visa Regulatory Bodies Give presentation, train the team and other Br...
presentation communication FederalRegulations Sanction TCF CAMS USAPATRIOTAct PresentationDesign egulat Regulat yRisk ComplianceMonit ing CertifiedAntiMoneyLaundering USOfficeofF eignAssetsControlKnowledge about KYC processes, bank or financial institute background preferred. Knowledge about Indian KYC, id documents, AML laws, bank transfer methods, payment verification. Should have good com...
safety inspection site firstaid riskassessment kyc risk profiles assessment communication USAPATRIOTAct Sanction CDD PEP CAMS ep ting USOfficeofF eignAssetsControl ldCheck SuspiciousActivityRep tingHandling team of 10 Sales officer Responsible for selling of Demat account and other financial products (PMS, Life insurance, Mutual fund) etc. through team from open market Helping and guiding team...
lifeinsuranceclientaccountsfinancialproductskyclmssalesdematsellingpipelineinsuranceaccountsUSAPATRIOTActSanctionCDDPEPCAMSSOfficeofFeignAssetsControlldCheckSuspiciousActivityRepoKnowledge about KYC processes, bank or financial institute background preferred. Knowledge about Indian KYC, id documents, AML laws, bank transfer methods, payment verification. Should have good com...
safetyinspectionsitefirstaidriskassessmentkycriskprofilesassessmentcommunicationUSAPATRIOTActSanctionCDDPEPCAMStingUSOfficeofFeignAssetsControlldCheckSuspiciousActivityReptingOpening for one of the MNCs Job Role - Operational Risk, Risk & Control Designation - Manager, Sr Manager, Deputy Manager, Team Leader Location - Chennai, Coimbatore ,...
operationalriskriskoperationsBaselIIKYCOperationalRiskesignationSanctionUSAPATRIOTActOperationalRiskManagementUSOfficeofFeignAssetsControlRegulatyRiskICAAPLiquidityRiskEconomicCapita© 2019 Hireejobs All Rights Reserved