Latest Aml jobs in Kolkata - JobisJob India Mobile

6 Aml Jobs in Kolkata

Investment Specialist Corphive - Kolkata, West Bengal, India , alternate and Forex, AML and other mandatory trainings and keep the record of attendance to comply with internal and regulatory guidelines Ensure implementation of investment sales process and the investment 16 days ago
Director, Financial Crime Compliance Delivery Operations Kolkata, West Bengal, India (“AML”) and Know-Your-Customer ("KYC") regulatory requirements and industry best practices in order to direct teams to produce high quality deliverables for clients on projects; as well as possess 21 days ago
Urgent Hiring-Manager-Model Development-PPNR/CCAR with SAS Genpact - Hybrid - Bangalore Rural, Karnataka, Gurgaon, Kolkata , AML and counter fraud models etc. Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization, testing, reviewing, and performing validation activities and prepare Not disclosed INR 8 days ago
Analyst, Compliance ( Global Managed Services ) EY - Kolkata,Other West Bengal to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML 21 days ago
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Analyst - Business Consulting GSC's HSBC - Kolkata, India security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.) and business standards of Organization Not Mentioned 27 days ago
Branch Banking Casa Insurance sales Kolkata, Bhubaneswar of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities. Taking the responsibility of bank's information - No third party info disclosure, verbal, written 310000-910000 More than 30 days ago

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