Anti-Money Laundering Operations Manager
HCLTechChennai, Republic Of India, IN30+ days ago
Job description
We are hiring for a Financial Crime Operations Manager / Sr. Manager role. Please find the below Key tasks and responsibilities for the same :
Financial Crime Operations - Manager / Sr. Manager
End to end financial crime backend Operations, stakeholder management, Team & delivery management.
Understanding of Anti- Money Laundering related requirement including EU / UK and international regulations
Indepth knowledge and understanding of regulatory regimes such as AMLD / MIFID / FATCA
Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.
Create a job alert for this search
Operation Manager • Chennai, Republic Of India, IN
Related jobs
Are you a highly experienced, results-driven professional with a proven track record in .This critical, high-impact role requires a person who is adept at getting things done efficiently and effect...Show moreLast updated: 4 days ago
- Promoted
Manager- SACCR / Counterparty Credit Risk
EvalueserveNagpur, IN Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 17 days ago
- Promoted
Securities Operations & Settlement Manager
Istaa FinservRepublic Of India, IN The primary responsibility of this role is to manage and oversee the business operations of the Back-Office Department (BO) pertaining to Broking & Depository Participant (DP) operations.The role i...Show moreLast updated: 30+ days ago
- Promoted
US Mortgage
Brace Infotech Private LtdNagpur, IN Relevant Experience US Mortgage : 2+ years.Relevant Experience Underwriter : 2 Years.Note : Immediate to 60 days Notice Preferred.
US Mortgage, Underwriter, 4C's underwriter.Show moreLast updated: 15 days ago
- Promoted
Process Excellence Lead ( Risk / Change Management)
Innodata Inc.Nagpur, IN Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required.
Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show moreLast updated: 4 days ago
- Promoted
Anti-Money Laundering (Aml) Lead - Cross-Border Trade & Payments
TREQRepublic Of India, IN Trade Pe is a fast-growing fintech company in the cross-border payments space, building modern infrastructure that simplifies and accelerates global trade transactions.
Our vision is to become the b...Show moreLast updated: 4 days ago
- Promoted
Treasury Manager
Selections HR Services Private LimitedNagpur, IN Banking & Cash Management Specialist.We are seeking an experienced professional with strong banking and operational expertise to join our finance team.
Prepare and process banking documentation, acc...Show moreLast updated: 4 days ago
- Promoted
Senior Manager - Risk and Compliance
Good Business LabNagpur, IN We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market-ready, scalable interventions that benefit both workers and businesses.Our goal is...Show moreLast updated: 4 days ago
- Promoted
- New!
Sales Manager Supply and Apply Operations
Scratchgard TechnologiesNagpur, IN We are seeking an experienced and driven.Manager – PPF Supply & Apply Operations.Paint Protection Film (PPF) programs across Nationwide Showrooms.
Tata dealerships, the Scratchgard operations networ...Show moreLast updated: 18 hours ago
- Promoted
Operations Manager
EmbergritNagpur, IN Founding D2C Operator (Operations & Automation).We are Embergrit, a new D2C brand on a mission to build the next iconic men's grooming brand in America.
Our philosophy is "Quiet Confidence" , a blen...Show moreLast updated: 22 days ago
- Promoted
Financial Crime Operations Lead
HCLTechChennai, Republic Of India, IN We are hiring for a Financial Crime Operations Manager / Sr.Please find the below Key tasks and responsibilities for the same : .
Financial Crime Operations - Manager / Sr.End to end financial crime backe...Show moreLast updated: 30+ days ago
- Promoted
Business Risk Manager (Fincrime)
RevolutNagpur, IN People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show moreLast updated: 1 day ago
- Promoted
Senior Manager IS Cyber Culture & Awareness
MashreqNagpur, IN The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank’s cyber security awareness program.
The specialist is responsible for fostering a culture where Cybersecurity i...Show moreLast updated: 4 days ago
- Promoted
Assistant Manager / Manager - Accounts and Finance
EmeritusNagpur, IN Support month closing of books by reconciling revenue & cost related items.Collaborate with various internal team members to reconcile revenue transactions.
Ensure prompt reconciliation and payment ...Show moreLast updated: 30+ days ago
- Promoted
Manager - Captive Insurance
Selections HR Services Private LimitedNagpur, IN Finance & Accounting professional.Lead and manage a large team delivering middle-office services across Accounting, Treasury, Risk & Compliance.
Oversee and review management accounts, financial sta...Show moreLast updated: 4 days ago
- Promoted
Anti-Money Laundering Specialist
Generali Central Life InsuranceRepublic Of India, IN Job location : Mumbai (Vikhroli).AML-CFT compliance management : .Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group.
Alert / Red flag indicator review : .Abil...Show moreLast updated: 30+ days ago
- Promoted
Payments & Fraud Specialist
Abacus.AINagpur, IN We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems.
Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 3 days ago
- Promoted
Financial Crime Operations Manager / Sr. Manager
HCLTechChennai, Republic Of India, IN We are hiring for a Financial Crime Operations Manager / Sr.Please find the below Key tasks and responsibilities for the same : .
Financial Crime Operations - Manager / Sr.End to end financial crime backe...Show moreLast updated: 2 days ago
- Promoted
Operations Manager (Remote)
Jet Stream Ent.Nagpur, INRemote