find the right job for you in India


ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist


Job position: ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist, Bangalore, Karnataka

experience in a financial institution in at least one of the fields: Correspondent Banking, Compliance, Anti Money Laundering... analyst Correspondent Banking experience, including knowledge and awareness of the associated risks. Initial experience......

Job Location: Bangalore, Karnataka, India

Salary: unspecified

Company: Deutsche Bank

Job posted: 01 Feb 2025

Similar jobs on In.job-less.info:
Design Engineer - Electrical
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Posted: 13 Feb 2025
in design reviews and contribute to continuous improvement initiatives. Conduct feasibility studies and risk assessments..., and management to provide project updates and resolve technical issues. Qualifications: Education Qualification Bachelor's degree...
Sr Engineer
Company: TJX India |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 13 Feb 2025
& Analytics thrives on strong relationships with our business partners and working diligently to address their needs which support... transformation to a data driven culture, with the autonomy to work with the business to unlock game changing insights that drive...
H&w Senior Benefits Administrator
Company: Milliman |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 13 Feb 2025
, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business... ideas Required Skills & Attributes: Experience in DBP, Premium Verification/Financial Management would be preferred...
International Consumer Insights & Research Analyst
Company: Inspire Brands Hyderabad Support Center |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 13 Feb 2025
computing, and information security to accelerate the company’s business strategy. Inspire Brands Hyderabad Support Center...About Inspire Brands Hyderabad Support Center Inspire Brands is disrupting the restaurant industry through digital...
Citi India Apprenticeship Hiring - Client
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 13 Feb 2025
to their teams during their time at Citi. Why Apprenticeship is a great career path. Mentorship and training from financial...-services industry specialists and Citi subject-matter-experts Business-simulations, Team-based challenges and projects...
Lead Etl Informatica Admin
Company: MUFG |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 13 Feb 2025
management, and leasing.The Group aims to be the world’s most trusted financial group through close collaboration... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...
Test Engineer - L3
Company: Wipro |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 13 Feb 2025
and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries... planning with appropriate knowledge on business requirements and corresponding testable requirements Implementation of Wipro...
Application Developer Java/spark - C11 - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 13 Feb 2025
of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
Asst. Manager - Security
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Posted: 13 Feb 2025
of personnel, facilities, and assets Conduct regular risk assessments and security audits to identify vulnerabilities... Manage access control systems and oversee visitor management processes Stay updated with the latest security technologies...
Director, Global Product Management
Company: Mastercard |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 13 Feb 2025
solutions Lead global product management team efforts with analytically-driven input into strategic business plans and product... product management experience in analytical solutions designed for payments or a related financial services sectors preferred...

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

Selected article on work and employment. Article 9 5 signs of an ideal chief

Find more articles on Articles page


ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist in Bangalore, Karnataka 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!