Bsa Jobs in Mumbai

Direction HR - Mumbai

, Skills & Functional Competency - Knowledge of BSA empanelment process. - Ability to identify the potential channel partner - Ability to identify whether the BSA falls within the norms and category defined

from: updazz.com - 30 days ago

Teachers Insurance and Annuity Association of America (TIAA) - Pune, Mumbai (All Areas)

screening models Job Location : Mumbai & Pune Shift Timings : Between 2.30 PM to 12.30 AM Detailed Job Description as below : The BSA Technology Compliance Associate will assist in the tuning and optimization Not disclosed INR

from: naukri.com - 24 days ago

Accenture - Other Maharashtra,Navi Mumbai

for further investigation or close if further review is not warranted. Sound knowledge required in Banking Laws and requirements like BSA/AML/KYC Ability to understand Complex legal entities and transactions between

from: Shine.com - Yesterday

First Solution - Mumbai (Maharashtra), Navi Mumbai (Maharashtra)

& Responsibilities: Sales Review meet - SSR strategy meeting - BSA strategy meeting - Hiring & Retention strategy - Geography mapping - Budgets and expense analysis - Marketing Activities Financial Services strategy

from: timesjobs.com - 11 days ago

Mumbai, India

of this job The BSA Technology Senior Data Operations Analyst will assist in the tuning and optimization of AML monitoring systems. This individual will assist in conducting tuning on a periodic basis to ensure Not Mentioned

from: Monsterindia.com - 23 days ago

Mumbai, India

and assignments while meeting deadlines Qualifications Two to six years of experience in AML/BSA/KYC compliance at client on-boarding with a large broker-dealer or other financial institution with an international Not Mentioned

from: Monsterindia.com - 11 days ago

Powai, Mumbai

guidelines and in compliance with Brand Standard Audit (BSA). General . Assists in the development, co-ordination and execution of all communications activities. . Helps with the publication of hotel's Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

Have 3 - 5 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office Not Mentioned

from: Monsterindia.com - 4 days ago

Mumbai, India

on a monthly basis. Manages the execution of F&B direct marketing activities. Verifies all collateral is as per brand standard guidelines and in compliance with Brand Standard Audit (BSA). General Assists Not Mentioned

from: Monsterindia.com - 10 days ago

Mumbai, Senapati

all collateral is as per brand standard guidelines and in compliance with Brand Standard Audit (BSA). General . Assists and manages the development, co-ordination and execution of all communications activities Not Mentioned

from: Monsterindia.com - More than 30 days ago