problems? If so, let’s talk. Your Role and Responsibilities As a Deputy Group Manager you will support the Banking Financial... review, and a decision to close with no risk or escalate case review to SAR recommendation accompanied by a thorough analysis...
You will be responsible for owning the operations function of the risk and compliance practice and managing the SLAs on production and quality... at an SME level. Structure and execute all training requirements from new and existing accounts. Ensure robust compliance reporting...
. Your Role and Responsibilities As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team... as well as strong interpersonal and organizational skills Experience in financial services transaction data analysis, risk rating and Name Screening...
. Your Role and Responsibilities As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team... as well as strong interpersonal and organizational skills Experience in financial services transaction data analysis, risk rating and Name Screening...
. Your Role and Responsibilities As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you'll... investigation, CDD, Legal document review and compliance risk review...
. Your Role and Responsibilities As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team... as well as strong interpersonal and organizational skills Experience in financial services transaction data analysis, risk rating and Name Screening...
. Your Role and Responsibilities As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team... as well as strong interpersonal and organizational skills Experience in financial services transaction data analysis, risk rating and Name Screening...
. Your Role and Responsibilities As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team... as well as strong interpersonal and organizational skills Experience in financial services transaction data analysis, risk rating and Name Screening...
(on site) Your role as an Deputy Manager At Deloitte India, we believe in the importance of leadership at all levels... strategies and compliance requirements. Requirements Gathering: Collaborate with stakeholders, including contact centre teams...
Management & Manage 3rd party vendors in areas (Procurement, Contract, billing, compliance, support, SLA etc) Responsible... relation to the Applications and Infra platforms, including Cyber Security Risks & Controls Perform Security Risk...
monthly status to management regarding the Site operations. Risk Management: The IT Site Program Manager is responsible... shaping the future. Deputy director IT Site Ops is responsible for overseeing the delivery of all IT projects and services...
for more effective management of information and technology risks Your work profile As Deputy Manager in our Cyber Team you'll build... from office Your role as a Deputy Manager We expect our people to embrace and live our purpose by challenging...
. As a Deputy Group Manager, you'll collaborate with the best minds at IBM, interact with clients to align with their business needs... benefits programs, including health insurance, retirement plans, wellness initiatives, and other fringe benefits. Compliance...
Job Description: Deputy General Manager – Property Management Godrej Fund Management (GFM) Bangalore, Gurgaon... and Pune, India Job Title: Deputy General Manager – Property Management Job Type: Permanent, Full-time Function...
bad debts and ensuring contract compliance and/or recommending legal actions. This role reports into Assistant Manager/Deputy... Manager/Manager Specific Responsibilities Interacting with US clients and helping them understand their invoices...
bad debts and ensuring contract compliance and/or recommending legal actions. This role reports into Assistant Manager/Deputy... Manager/Manager Specific Responsibilities Interacting with US clients and helping them understand their invoices...