Job Description: ?Review of screening results to ascertain completeness of existing KYC records?Screening for sanctions, PEPs and negative media?Uplif...
aml
cdd
financial services
exceptions
banking
kyc analyst
kyc
risk
Key role in customer need fulfillment process Should possess good communication skills as s/he will act as first point of contact with the customer Sh...
Job Description: Candidate would be someone, who can be nurtured into a team leaders role, from a relationship Manager currently. Someone who understa...
credit analysis
capital market
relationship manager
trade
fixed deposits
digital banking
transaction monitoring
portfolio management
Job Description: The incumbent will on work Product Distribution Strategy focusing on all categories of Insurance Products (Life and general)across th...
insurance
insurance products
life insurance
insurance sales
bancassurance
WEALTH MANAGEMENTAcross Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advi...
team leadership
process optimization
analytical skills
customer experience
risk management
insurance
wealth management
retail banking
personal finance
investment banking
advisor
investment management
PurposeResponsible for the efficient and effective management of credit risk in accordance with Credit Manuals and directions from the credit committe...
JOB DESCRIPTIONYOUR IMPACT:Private Wealth Management (PWM) Operations team is seeking an Analyst/Associate to join the new EMEA Regulatory Engagement ...
regulatory compliance
data integrity
risk management
process improvement
client engagement
trading
aml
asset management
investment banking
financial services
client onboarding
performance reporting
wealth management
anti money laundering
trade
personal finance
kyc
analyst
Job Title:Italian Speaking Anti-Money Laundering Compliance OfficerAML/CFT Compliance Officer and Atypical Operations will be responsible for the anal...
aml / cft compliance
transaction analysis
due diligence
risk assessment
alert processing
health insurance
banking knowledge
kyc
You will need to build a strong understanding of a clients risk profile, attitude towards risk, and investment objectives to act as a personal relatio...
: GM Insurance No: Positions: 1 Location Dubai or Bangalore Summary Description: This position is responsible to identify and assess potential risks...
Job description : One of the leading Global Export, Import and Merchant trading company is looking for a person to head the Insurance functions. Candi...
: Job Title : AGM Insurance Job Location : Bangalore CTC : Rs. 35.00 Lakh p.a. Summary Description: This position is responsible to identify and asse...
JOB DESCRIPTION POSITION TITLE: Sales G.M DEPARTMENT Sales LOCATION Mumbai, India REPORTING TO Rahul Thomas DIRECT REPORTS OBJECTIVE OF THE ROLE Will ...
Demonstrated programming (SAS, SQL, R, etc.). Knowledge of tools like VBA preferable.Basic knowledge of secured/unsecured banking products and US bank...
risk management
banking products
banking
model validation
risk
risk analytics
AM- Fraud Analytics- Gurgaon (3-6 Years of Experience)AM- Fraud Analytics- Gurgaon (3-6 Years of Experience) A Client of Analytics VidhyaGurgaon INR 3...
DIRECTOR CREDIT RISK (BFSI/RISK ANALYTICS)- GURGAON -(10-15 YEARS OF EXPERIENCE)DIRECTOR CREDIT RISK (BFSI/RISK ANALYTICS)- GURGAON -(10-15 YEARS OF...
risk modeling
basel ii
operational risk
financial services
banking
model validation
econometrics
risk analytics
cfa
frm
risk management
credit risk
risk
ccar
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