569 Financial Risk Customer Jobs - page 2
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Treasury Welspun Transformation Services Limited - Vapi, Gujarat, India and outgoing funds for the business Identify and assess financial risks and implement risk mitigation Experience: 4-6 years in payment Knowledge of SAP Auto vendor payment run F110 knowledge of Excel TDS / GST 5 days ago
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Assistant Vice President - Solution Architect - BPO Gurugram District, Haryana, India , consulting, industry best practices and technology platforms, we look deeper to help companies improve global operations, enhance data-driven insights, increase customer satisfaction, and manage risk 3 days ago
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Anti-Money Laundering Manager 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 7 days ago
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Manager, Sales – Financial Institutions Fiserv - Mumbai, Maharashtra, India ® World’s Most Admired Companies™. What does a successful Manager, Sales – Financial Institutions do at Fiserv? Manage existing customer relationships with key identified stakeholders across Business, IT 8 days ago
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Global Head of Global Payment Solutions Operations CCO HSBC - Secunderabad, Telangana, India and thematic controls, risk reviews for impacts towards Bank’s Financial, Customer, or regulatory requirements Bank-wide Transformation Initiatives specifically focused on mitigating material risks to the Bank 7 days ago
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Dealer-Derivative Flow Desk ICICI Bank - Mumbai, Maharashtra, India with customers to help them manage their financial risks with the right suite of products and solutions. About the role: A Dealer in Derivatives Flows Desk handles existing treasury relationships (large corporates 8 days ago
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Modeler EXL - Gurugram, Haryana, India insights, increase customer satisfaction, and manage risk and compliance. EXL serves the insurance, healthcare, banking and financial services, utilities, travel, transportation and logistics industries 13 days ago
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VP, RM, Cross Industry, Corporate Banking Chennai, Tamil Nadu, India ’ for product/credit applications. Monitors and ensures adherence to risk service standards Develops and maintains a detailed knowledge of industry sectors within the customer portfolio. Control and manage 2 days ago
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Senior Associate- KYC Due Diligence (Review of Chinese companies) Acuity Knowledge Partners - Bangalore Urban, Karnataka, India Interact with the customer and discuss the outputs Mandatory requirements 4-6 years experience with Global Financial Institutions, with strong hands-on experience in handling all operations (on-boarding 14 days ago
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Sales Executive- Mutual Funds & Insurance Unifour Investments - Ranchi, Jharkhand, India with industry regulations such as KYC (Know Your Customer. >Stay updated on market trends, products, and regulations within the financial services industry. >Collaborate with internal teams to ensure smooth 8 days ago
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