Doha Bank is seeking a seasoned Country Compliance Officer / MLRO to lead compliance, AML/CFT, and sanctions oversight for our India operations. This senior role is critical in ensuring regulatory adherence, safeguarding integrity, and driving a strong
At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring
Your roleThe KYC Team Lead in the Private Markets sector is responsible for overseeing the day-to-day management of the KYC team, ensuring that all processes are in line with compliance standards, risk appetite, and regulatory requirements.
Manager - Licensing & International Expansion Operating Office · India · Full-Time Function: COO’s Office Location: Hybrid,India Reporting to: Lead - International Expansion Level: Assistant Manager / Manager About Tazapay Tazapay is a Series B fintech
An Assistant Manager will be responsible to deliver operational engagements by leading a team of experienced professionals in the KYC/AML domain providing exceptional client/customer experience in an efficient and effective manner, getting it right first time.
The sanctions Senior Analyst is responsible for reviewing sanctions alerts against client policy and procedure and taking the appropriate next steps dependent on the outcome of the sanctions check. The responsibilities include: •Requires ability to work
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Compliance Officer Gift City, Ahmedabad About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration,
Job Summary The Principle Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the companys AML ,Compliance and KYC programs to ensure compliance with all relevant laws and
AVP, Group FCC Lead Location: India Reporting line: Group Financial Crime Compliance Division Level: Assistant Vice-President Experience: 8 to 12 years in Financial Crime Compliance Role Purpose Tazapay operates a regulated cross border payments group with
This position will be a key contributor to one of Global Financial Crime Compliance (‘GFCC’) core functions – the APAC AML Governance and Analytics team, and will be responsible for ensuring a robust controls framework across
This position will be a key contributor to one of Global Financial Crime Compliance (‘GFCC’) core functions – the APAC AML Governance and Analytics team, and will be responsible for ensuring a robust controls framework across
Investec – Where Out of the Ordinary Happens At Investec, we do things differently. Were a leading international bank and wealth manager built on a culture of curiosity, entrepreneurial spirit and human connection. Ideas are heard,