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Chief Controls Officer

Barclays PLC

All India, Chennai • 2 months ago

As an "AM- Chief Controls Office" at Barclays, you will be spearheading the evolution of the digital landscape, driving innovation and excel...

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Blue Umbrella India Pvt Ltd Logo

Junior Analyst

Blue Umbrella India Pvt Ltd

All India, Noida • 2 months ago

As a KYC Specialist at Blue Umbrella, your role involves reviewing and conducting Level 1 reviews of alerts generated from sanctions, blackl...

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EClerx Services Limited Logo

Senior Technical Delivery Lead

EClerx Services Limited

All India, Pune • 1 month ago

As a Senior Technical Delivery Lead in the BFSI industry with a focus on KYC, AML, and Compliance platforms, your role will involve leading...

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LOGZ Logo

Compliance Analyst

LOGZ

All India • 1 month ago

As a Compliance Analyst based in Chennai, India, your role involves being responsible for end-to-end client onboarding in accordance with AM...

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LOGZ Logo

Compliance Analyst

LOGZ

All India • 1 month ago

As a Compliance Analyst based in Chennai, India, your role involves being responsible for end-to-end client onboarding in accordance with AM...

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RiverForest Connections Logo

AM / MANAGER - Cash Management Remittances Operations

RiverForest Connections

All India • 1 month ago

Role Overview: You will be responsible for ensuring timely and error-free processing of transactions related to Capital Account, FCY remitta...

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RiverForest Connections Logo

AM / MANAGER - Cash Management Remittances Operations

RiverForest Connections

All India • 1 month ago

Role Overview: You will be responsible for ensuring timely and error-free processing of transactions related to Capital Account, FCY remitta...

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RiverForest Connections Logo

AM / MANAGER - Cash Management Remittances Operations

RiverForest Connections

All India • 1 month ago

Role Overview: You will be responsible for ensuring timely and error-free processing of transactions related to Capital Account, FCY remitta...

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Ernst & Young Nederland Logo

Risk Consulting FS Risk Compliance Senior

Ernst & Young Nederland

All India, Delhi • 1 month ago

As a Consultant in the Financial Crime and Compliance (FCC) team at EY, you will be involved in client engagements for Middle East clients e...

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Ernst & Young Nederland Logo

Risk Consulting FS Risk Compliance Senior

Ernst & Young Nederland

All India, Delhi • 1 month ago

As a Consultant in the Financial Crime and Compliance (FCC) team at EY, you will be involved in client engagements for Middle East clients e...

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