find the right job for you in India


Compl AML Risk Mgmt Sr Mgr


Job position: Compl AML Risk Mgmt Sr Mgr, Mumbai, Maharashtra

/job family. Responsibilities: Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide... expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance......

Job Location: Mumbai, Maharashtra, India

Salary: unspecified

Company: Citigroup

Job posted: 26 Sep 2024

Similar jobs on In.job-less.info:
Business Analysis- Associate
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 04 Oct 2024
and minimal risk implementation Carries out defect analysis, prioritization of fixes and verification of production functionality... entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend...
Avp Customer Care F&bm
Company: Barclays |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Posted: 04 Oct 2024
of financial risks, including provision of training and guidance to business units on financial risk management and compliance... Leaders to support the resolution of escalated issues. Identify ways to mitigate risk and developing new policies/procedures...
Process Development Scientist
Company: Dr. Reddy's Laboratories |

Location: India, India

| Salary: unspecified | Posted: 04 Oct 2024
) principles and risk assessment approaches. Knowledge of International Council for Harmonisation (ICH) guidelines related...
Controllers - Awm[private] Fund Accounting - Analyst - Bengaluru
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 04 Oct 2024
charged with managing the firm's liquidity, capital, and risk, and providing the overall financial control and reporting...
Associate Product Owner
Company: TIAA |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 04 Oct 2024
TIAA Global Capabilities was established in 2016 with a mission to tap into a vast pool of talent, reduce risk... is to reduce risk, improve the efficiency of our technology and processes and develop innovative ideas to increase throughput...
Safety Writer Ii
Company: unknown |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 04 Oct 2024
types for medicinal products: DSURs (Development Safety Update Reports) PBRERs / PSURs (Periodic Benefit Risk Evaluation... Reports / Periodic Safety Update Reports) PA(D)ERs (Periodic Adverse [Drug] Experience Reports) RMPs (Risk Management Plans...
Senior Associate_ It Risk _s&g _advisory_chennai
Company: PwC |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 04 Oct 2024
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate... & responsibilities • Have a good understanding of the Bank Risk & control framework and the underlying concepts on Risk Management...
Associate, Securities Services Product & Designated Depository Participant Manager, Securities And Fiduciary Services, Global Transaction Services
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 04 Oct 2024
Explore new business opportunities that help to shorten the chain of custody, drive efficiency and reduce risk Participate in... across functions including legal, risk and compliance. Job Duties & responsibilities On boarding of client in coordination...
Team Member- Controlling
Company: Cipla |

Location: India, India

| Salary: unspecified | Posted: 04 Oct 2024
and external), risk management, review of contracts in order to ensure statutory compliance and avoid fraud risks Ensure tax... basis for sales forecasting, risk mitigation and business opportunities Supply chain lead on a daily basis for supply...
Network-voice/collaboration-cisco -systems Integration Senior Specialist
Company: NTT Data |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 04 Oct 2024
to assure delivery of voice related technologies within the global and regional scopes. Driving down costs and reducing risk.... How will you fulfill your potential? Managing business, technology or risk-driven programs and projects across voice products to ensure...

Selected articles on work and employment, which may be found interesting:

Selected article on work and employment. Article 9 What to do if you are excessively loaded with the work?

Find more articles on Articles page


Compl AML Risk Mgmt Sr Mgr in Mumbai, Maharashtra Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in India. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!