and responsibilities The Associate will play a critical role in execution and supervision of the KYC process in line with FCP Program... development and enhancement of technology-based solutions relating to KYC, including document repositories and screening alerts...
The Senior Associate - Index Input Data (IID) will be a key contributor within MSCI's Index Data Operations team..., strong analytical capability, and hands-on execution. The Senior Associate will work closely with global partners across Index Research...
world's largest and most varied source of first-hand expertise. The Associate role involves fast-paced communication... management and communication skills. Key Associate Responsibilities Include (but are not limited to): Recruiting new experts...
Job Description: Job Summary Primary role is to act as back-up of Chief Compliance Officer of SC Capital, assurance review of Name Screening... and Standards Compliance Advisory Compliance Review and FCC Assurance Surveillance (including screening & monitoring...
Job Description: Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The... Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team...
Job Description: Job Title: Account Activity Review - Associate Location: Mumbai, India Role Description The... of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance...
AND RESPONSIBILITIES The Senior Associate will play a critical role in execution and supervision of the KYC process in line with FCP... and screening alerts; Assist with identifying any high-risk situations and work with FCP leadership to address; Assist with the...
Job Description: Job Title: Legal Negotiator, NCT/Associate Location: Mumbai, India Role Description About the... Complementary Health screening for 35 yrs. and above Your key responsibilities Manage fund additions under umbrella/master...
Job Description: Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch... for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities...
Job Description: Job Title: Client Service Analyst, Associate Location: Mumbai, India Role Description: Trade... Complementary Health screening for 35 yrs. and above Your key responsibilities: Candidate should have 5-6 Years of work...
Job Description: Job Title- Business Management Specialist, Associate Location- Mumbai, India Role... Description We are seeking a detail-oriented and analytically strong Associate to join our Private Bank - Financial Resource Management team. The...
Corporate Title: Associate Location: Mumbai, India Role Description The Business Finance function is responsible for the... screening for 35 yrs. and above Your key responsibilities Responsible for the accurate and timely production of daily T+1 P...