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    802 jobs - Page 1 of 15 (0.19 seconds)
    JPMorgan Chase & Co
    |
    Hyderabad, Telangana
    - 12d ago
    5. years of overall Operations experience of which 3 5 years in core KYC space with a top tier Bank... BPO, including 3. years senior managerial experience motivating and leading teams. Strategic thinking...
    Deutsche Bank AG
    |
    Bangalore, Karnataka
    - 2d ago
    Location. Bangalore, India. Deutsche Bank Operations International (DBOI) Global Services, a subsidiary... Position Overview. Department. Client and Data Services. KYC. DBOI Level. Vice President. Job Title...
    Thomson Reuters
    |
    Mumbai, Maharashtra
    - 2d ago
    Of the time. Guides managers to establish appropriate company designed processes, tracking tools, and... To ensure we can do that, we seek talented, qualified employees in our operations around the world...
    Swiss Re
    |
    Bangalore, Karnataka
    - 3d ago
    About the role. In collaboration with other dedicated Partner Management Business Managers, your... Some background in partner data management and a passion for business operations is an asset...
    HSBC
    |
    Hyderabad, Andhra Pradesh
    - 20h ago
    Description. Associate Vice President. TPSA Manager Some careers open more doors than others. If you're... To oversee and ensure TPSA operations and service as per the TPSA operating model. Provide assistance in...
    DBS Bank
    |
    Kolkata, West Bengal
    - 6d ago
    Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards, security... Understanding of KYC requirements & Anti money Laundering Policies are critical. Knowledge of financial...
    Wolverine World Wide, Inc.
    |
    Gurugram, Haryana +2 locations
    - 7d ago
    Identify KYC issues, provide solution or escalate to line manager if necessary. Ensure internal... including those governing all Risk types, Compliance, Operational Risk, Technology and Operations...
    Global Hunt
    |
    Chennai, Tamil Nadu
    - 2d ago
    Identify KYC issues, provide solution or escalate to line manager if necessary. Ensure internal... including those governing all Risk types, Compliance, Operational Risk, Technology and Operations...
    Citigroup
    |
    Jaipur, Rajasthan
    - 15d ago
    Promotions, branch news etc.). Work closely with the Branch Operations Manager to ensure high levels of... Maintain robust KYC standards at the branch per policy and local regulation. Timely reporting of...
    SG Global Solution Centre
    |
    Bangalore, Karnataka
    - 8d ago
    Goals and Mission Statement. To become integral part of operations. To spread knowledge in terms of risk... Monthly governance meeting with SAFE (Regional and Paris). Control design review the Managerial...
    OnePath
    |
    India
    - 3d ago
    Assist the Delivery Manager in cost estimates and budgets based on standard parameters. Work with... Mortgage management, Front & Back office operations (Retail ops). Exposure to projects involving...
    Barclays Bank PLC
    |
    Chennai, Tamil Nadu
    - 1d ago
    Liaise withClients, Front Office, Credit, Legal and Operations as necessary as part of theKYC Refresh... Reporting tothe KYC Manager, the Analyst is expected to perform Know Your Customer (KYC)checks on...
    Pwc
    |
    Bangalore, Karnataka
    - 9d ago
    Role Category Finance Audit. Role Audit Manager. Employment Type. Permanent Job, Full Time. Keyskills... Strong experience and knowledge of Anti Money Laundering (AML) and Know Your Customer (KYC) domains...