Financial Risk Customer Jobs in Chennai

VA TECH WABAG LTD. - Chennai, Tamil Nadu, India

financial risks associated with international transactions. Advise clients on available trade finance options. Communication and Relationship Building: Collaborate effectively with internal teams (sales

from: linkedin.com (+1 source) - 11 days ago

American consulting ,digital firm - Chennai, Tamil Nadu, India

on customer risk assessment. Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes

from: linkedin.com (+1 source) - 16 days ago

Allegis global solutions - Chennai, India

monitoring activities to identify and mitigate potential risks. Review customer accounts and transactions for suspicious activity and escalate as necessary. Analyze complex financial transactions and patterns 18000

from: swaayam.co - 28 days ago

Société Générale - Chennai, Tamil Nadu, India

large financial banks 2) Assess risk events(i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis

from: linkedin.com - More than 30 days ago

Prov HR Solutions Private Limited - Chennai, IN

JOB DESCRIPTION Evaluating credit proposals covering financial, business and industrial risk & decisioning of the loan. Verifying the promoters track record & ascertaining their credit worthiness

from: jobvertise.com (+1 source) - 9 days ago

Wells Fargo - Chennai, Hyderabad

, and governance programs as front line liaison to Independent Risk Management area Collaborate and consult with Control Management team and key stakeholders, including internal customers Required Qualifications: 2 Not disclosed INR

from: naukri.com - 6 days ago

HDB Financial Services - Chennai, Anantapur, Hyderabad

•Evaluating credit proposals covering financial, business and industrial risk & decisioning of the loan. •Verifying the promoters track record & ascertaining their credit worthiness. •Analysis Not disclosed INR

from: naukri.com - 4 days ago

Citi - Chennai,Other Tamil Nadu

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service

from: Shine.com - 6 days ago

Deutsche Bank - Chennai

, Information Protection Policy, Operational Risk,Code of Conduct and other laid down compliance norms of the bank as stipulated from time to time. Provide regular feedback on the changing customer needs Not disclosed INR

from: naukri.com - 4 days ago

Thryve Digital Health LLP - Chennai

potential regulatory risk exposure and customer service & financial impacts. Acts as a SME on how moderately complex new enhancements/applications are developed using advanced level of understanding of end Not disclosed INR

from: naukri.com - 16 days ago