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16 jobs found for Aml Kyc Compliance Chennai Manager

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  • Description The person is responsible for supervision of CDD dispositions and AML queues for Branch Banking/CAW Business and ensure conformance to quality and timelines. Review CDD for cases post review by maker team to ensure quality and adherence with related processes/guidelines and contribute

  • with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing Qualifications Qualifications: Experienced compliance professional

  • documentation, drafting of issues and the final report, in accordance with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing

  • with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing Qualifications Experienced compliance professional with a strong

  • points related to the projects under review and ensures appropriate testing of those key risks and control points. The results of the testing are reported to the project owners, GAML PMO, business and other senior managers. In addition, this role may validate that corrective action plans are implemented ...

  • points related to the projects under review and ensures appropriate testing of those key risks and control points. The results of the testing are reported to the project owners, GAML PMO, business and other senior managers. In addition, this role may validate that corrective action plans are implemented ...

  • related to the projects under review and ensures appropriate testing of those key risks and control points. The results of the testing are reported to the project owners, GAML PMO, business and other senior managers. In addition, this role may validate that corrective action plans are implemented ...

  • related to the projects under review and ensures appropriate testing of those key risks and control points. The results of the testing are reported to the project owners, GAML PMO, business and other senior managers. In addition, this role may validate that corrective action plans are implemented ...

  • designing test objectives, test execution, evidence evaluation, workpaper practices, and Report writing based upon the lessons learned from QC results and improvement actions needed for Compliance Testing practice Draft Compliance Review programs for all aspects of Compliance Testing including credit

  • the Testing Standards, training team members on the Testing Standards, and then measuring their adherence to the Testing Standards by performing quality control assessments. Some of the responsibilities include, but are not limited to: Perform Quality Control assessments globally to evaluate Compliance

  • Primary Location: India,Tamil Nadu,Chennai Education: Bachelor's Degree Job Function: Sales Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 25 % of the Time Job ID: 16062895 Description Open new to bank Citigold savings accounts with wealth proposition for high

  • on an ongoing basis of the quality of compliance in the business unit, immediately escalate any actual or potential breaches of law or Citigroup policies and /or unethical business practices . To act as principal interface between the business unit and the Compliance Officer in order to: Communicate compliance

  • Description Management of cases where AML action has been initiated Ensure timely dissemination of information received from AML team (with regard to AML action initiated )to branches/frontend teams Ensure basic due diligence of account status, Branch/PAM mapping and ensure circulation to relevant

  • Servicing, E-Mail & Go green consent collection, Stale cheque cases clearance, Surrender retention etc. To have error free operational branches and innovative practices each time to serve the customers in the best possible manner Ensure 100% compliance and adherence to SOP, Adherence to Anti Money Laundering Good command over english Excellent Communication Skills Good knowledge of MS Office (Word, Excel ...

  • Initiation, Product, Compliance, AML, Legal, IBC, CitiPhones, CCU, Client Experience and Marketing Qualifications Digital Sales and Media function within Marketing is deeply aligned with Citi’s strategy of growing the franchise The team acquires customers online through various innovative ways contributing

  • to the client base of cards, loans and bank account holders of CitiBank India. The role manages more than 500 FTE (Direct/Vendor/Oversight) and an expense budget of 24 MM $. Job Description: Position Title: Head – Core Operations, India Grade/Level: C15 Business Group: GCG Function/Group: Operations

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