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Should have minimum 6 months experience in banking KYC non voice process MALE candidates required Degree is mandatory 5 days working (2 rotational off) Job location at Thiruvanmiyur Please call Hemant...
nonvoiceprocess voiceprocess kyc banking USAPATRIOTAct Sanction CDD PEP WorldCheck CAMS SuspiciousActivityReporting Remittances CommercialBanking RetailBanking ConsumerLending SmallBusinessLending CreditRisk CommercialLending Credit SOfOracle 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 oracle mantas finance management compliance USAPATRIOTAct Sanction KYC BankSecrecyAct SuspiciousActivityReporting CDD FinCEN PEP SOfficeofForeignAssetsControlKCI/CST Testing Ensure the Performance of testing (CST /KCI) is in accordance with ORF Standards Ensure the testing is completed as per timelines Ensure the Sampling methodology is as per the C...
operationalrisk cst risk finance testing sampling operations BaselII urn brand closure equality approvals perf mance remediation availability Sanction USAPATRIOTAct OperationalRiskManagement USOfficeofF eignAssetsCoMinimum one year experience in chat. any graduate or under graduate. Package up to 4.3 Lpa Rotational shifts Interview Venue : CMI 3rd Floor 301,Siri Towers Beside Prime Hospital,Mythrivanam. intervie...
prime venue towers hospital benefits Subprime Arenas ISE WorldCheck VisionPLUS Actimize ISO8583 USAPATRIOTAct AwardCeremonies VenueRelations GalaDinners MajorEvents GrandOpenings onConforming BarBatMitzvahsAbout the role: Manage multiple teams within Operations function. The incumbent will be responsible to manage operations, Ensure operational risk management along with managing staff, performing adm...
operationalriskmanagement tradelifecycle lifecycle musicmaking riskmanagement operationalrisk businessrequirements risk business platinum management operations administration Sanction USAPATRIOTAct perationHuman Resource Manager Graduate with MBA in Human Resource from a reputed institute with minimum 4 years experience in a similar position Should be well versed with all rules and regulations and posse...
recruitment hiring delivery staffing recruiting communicationskills regulations communication FederalRegulations Sanction TCF CAMS USAPATRIOTAct egulat yRisk ComplianceMonit ing CertifiedAntiMoneyLaunderingDear All, We have an urgent opening in our company Prime Rigs Ltd Candidate should have an experience - Knows drilling of rigs such as (Water well, Core, Piling Etc) - Knows Hydraulic ...
productionplanning qualitycontrol quality inspection iso hydraulicsystem prime resume hydraulics Subprime Arenas ISE WorldCheck VisionPLUS Actimize ISO8583 USAPATRIOTAct onConforming CertifiedProfessionalResumeJob Title: Sales Engineer - Textile Job Vacancies: Indore & Punjab Experience Required in year: 0-3 Yr Qualification: Textile Grduate/ Diploma Holder To market Textile machine and Accessories in ...
sales marketing negotiation businessdevelopment customerrelations kyc resume textile accessories USAPATRIOTAct Sanction CDD PEP WorldCheck CAMS SuspiciousActivityReporting Rem SOfficeofForeignAssetsControlGreetings from People Prime Worldwide Pvt.Ltd Job Title: International Voice Process (Technical Support) Skill : Communication & Listening skills Job Location: Pune Responsibilities: Providing Te...
internationalvoiceprocess voiceprocess internationalvoice prime communication Subprime Arenas ISE VisionPLUS Actimize ISO8583 USAPATRIOTAct Numeracy Highdegreeofinitiative ldCheck NonConf ming EasilyAdaptaGreetings from People Prime World Wide. Job Title: International Voice Process (Technical Support) Skill : Communication & Listening skills Job Location: Pune Responsibilities: Providing Techni...
internationalvoiceprocess voiceprocess internationalvoice prime communication Subprime Arenas ISE VisionPLUS Actimize ISO8583 USAPATRIOTAct Numeracy Highdegreeofinitiative ldCheck NonConf ming EasilyAdaptaRelationship Manager [Sales] Job Responsibility 1) Manage key customer relationships through regular contacts and visits by ensuring the effective call program is maintained on all assigned and prospe...
sales marketing insurance customerrelations banking antimoneylaundering crossselling salesinitiatives competitivepricing customerrelationship net selling exploit prospect compliance USAPATRIOTAct SOfficeofKnowledge 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 ting
Human Resource Manager Graduate with MBA in Human Resource from a reputed institute with minimum 4 years experience in a similar position Should be well versed with all rules and regulations and posse...
recruitmenthiringdeliverystaffingrecruitingcommunicationskillsregulationscommunicationFederalRegulationsSanctionTCFCAMSUSAPATRIOTActegulatyRiskComplianceMonitingCertifiedAntiMoneyLaunderingMonitoring and clearing of Suspense and Control Account balances on a monthly and / or daily basis for all entities (across 4 regions) , Nostro Reconciliation, matching in Intellimatch tool. Subst...
operationalrisknostroreconciliationrisknostrocontrolsuspensematchingownershipoperationsmonitreconciliationSanctionBaselIIUSAPATRIOTActegulatyreptingreptingregulatingOperationalRiskManagCandidate would be primarily responsible for bringing quality existing relationship (10-15 Customers with minimum Rs.50,000 as investment amount), handling a select group of HNI clients, by providi...
tradingderivativesequitiesresearchoperationalriskhniriskncfmoperationsBaselIIustomerrelationsnismtfolioinvestmentSanctionUSAPATRIOTActOperationalRiskManagementUSOfficeofFeignAssetsC1.Manage key customer relationships through regular contacts and visits by ensuring the effective call program is maintained on all assigned and prospect customers. 2. Maintain high professional stand...
salesmarketinginsurancecustomerrelationsbankingantimoneylaunderingcrosssellingsalesinitiativescompetitivepricingcustomerrelationshipnetsellingexploitprospectcomplianceUSAPATRIOTActSOfficeof1.Manage key customer relationships through regular contacts and visits by ensuring the effective call program is maintained on all assigned and prospect customers. 2. Maintain high professional stand...
salesmarketinginsurancecustomerrelationsbankingantimoneylaunderingcrosssellingsalesinitiativescompetitivepricingcustomerrelationshipnetsellingexploitprospectcomplianceUSAPATRIOTActSOfficeof To ensure completion of KYC documentation with counter parties /brokers and assistance in completion of admin / basic operational risk activities.
Main Responsibilities / Accountabilities / Tasks
1.Manage key customer relationships through regular contacts and visits by ensuring the effective call program is maintained on all assigned and prospect customers. 2. Maintain high professional stand...
salesmarketinginsurancecustomerrelationsbankingantimoneylaunderingcrosssellingsalesinitiativescompetitivepricingcustomerrelationshipnetsellingexploitprospectcomplianceUSAPATRIOTActSOfficeofRelationship Manager [Sales] Job Responsibility 1) Manage key customer relationships through regular contacts and visits by ensuring the effective call program is maintained on all assigned and prospe...
salesmarketinginsurancecustomerrelationsbankingantimoneylaunderingcrosssellingsalesinitiativescompetitivepricingcustomerrelationshipnetsellingexploitprospectcomplianceUSAPATRIOTActSOfficeofHandling 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 ,...
operationalriskriskoperationsBaselIIKYCOperationalRiskesignationSanctionUSAPATRIOTActOperationalRiskManagementUSOfficeofFeignAssetsControlRegulatyRiskICAAPLiquidityRiskEconomicCapita1. To do the field audits as per the allocation and receipt audits as per the requirment. 2. To do the investigation in case of any fraud and help the field business team to improve the quality of t...
qualitycontrolregressiontestingqualitytestcasestingfraudbusinessAssetTracingCertifiedFraudExaminerProceedsofCrimeFraudPreventionUSAPATRIOTActFraudAnalysisOnlineFraudExceptionBasedRe1. To do the field audits as per the allocation and receipt audits as per the requirment. 2. To do the investigation in case of any fraud and help the field business team to improve the quality of t...
qualitycontrolregressiontestingqualitytestcasestingfraudbusinessAssetTracingCertifiedFraudExaminerProceedsofCrimeFraudPreventionUSAPATRIOTActFraudAnalysisOnlineFraudExceptionBasedRe© 2019 Hireejobs All Rights Reserved