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*Job Description Division: Legal & Compliance (LCD) Super - Department: Global Financial Crimes [GFC] Department: Financial Crimes Sub-Department: Financial Crimes Region: Global Job Level: Associate...
ms officeprivate clientscenter of excellencewealth managementtime managementwork effectivelymusic makingdue diligencerisk managementproblem solvingcrime preventionglobal compliancemanagement skills* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much...
red flagstime managementcompatibility testingsystem testingtransaction monitoringturnagileriskredvisitbranduser storiescase managementmanagement skillsantimoney laundering* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. The Role Responsibilities KY...
code of conductboard of directorsgap analysisaudit reportdue diligencedata analyticsrisk managementoperational riskcrime preventionbusiness strategyfinancial marketsregulatory complianceOpening - Manager Legal for a leading FMCG, Bangalore - 3-7 years post qualification experience. - Acting as a legal business partner to support functions - Demonstrated command of data privacy and re...
data privacyconstitutional lawbusiness partneringinterpersonal skillsriskactingcommandbusinessregulationsdevelopmentsantimoney launderingantibribery
Position Overview:
The Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both SAP SEs Global CEO and the Audit Committee of the Supervisory Board. Our mission is to adva...
auditaccountingaccounts payableauditingfinanceaccountssaperpdatabase* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
code of conductgo live supportconflict of interestnew businessproject deliverybusiness processchannel businessproject managerschange managementcapacity planningResponsible for conducting trainings for Forensic Investigation department. - Conducted Forensic Audit - Managed forensic data analytics project . - Preparation of reports and MIS, budgeting and fore...
music makingdue diligenceinternal auditdata analyticsrisk assessmentelectronic mediavariance analysisfraud investigationfinancial statementsmisrisksalesfraudvendoranalysisforensicanalyticsbudgetingnexus* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good ...
code of conductgo live supportconflict of interestnew businessproject deliverybusiness processchannel businessproject managerschange managementcapacity planningprocess alignmenttraining material* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good p...
operational risklife cyclepersonal loansgroup policyequipment supplyentry levelrisk managementcorporate social responsibilityoperational risk managementcredit riskrisk controlcross border*
* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
salesmarketinginsurancecustomer relationsbankinginformation security awarenessaudit reportcross sellingprivate bankingrisk managementclient accountssales managementThe Role Responsibilities
The Role Responsibilities Scope of Role Support business in handling client applications and case maintenance work and deliver excellent performance which include case submissi...
service deliveryitilproject managementdeliveryslacode of conductdata entryrisk controlmusic makingrisk managementdocument reviewbusiness strategytraining programsinternal controlsservice management* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
draftinglegalcompliancefilingformsrisk management frameworkrisk managementcrime preventionsenior managementfinancial marketsregulatory reformterrorist financingregulatory compliance* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
high profile eventsstrong business acumencredit riskteam learningcyber securityrisk managementcreative skillsbusiness acumenchange managementbusiness planningmanagement skillsleadership skillsRole Summary State Street uses third parties to support internal processes and in the delivery of certain products and services to clients. The scope of vendors is wide, includ...
customer relationsinsurancequalitysalesmiscycle time reductionsubject matter expertssubject matter expertiselaw firmsdata privacydue diligencerisk analysissecurity riskrisk managementGreetings from DBS Bank ! We are hiring for the role of Fraud Investigation. Interested candidates may send in their updated resume for the rounds of discussion. Designatio...
reportingmonitoringfraud managementfraudvisafraud preventionriskfraud investigationcfecertificationDescription Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Descripti...
customer relationspresentation skillsdue diligence reviewwinning others overrecord keepingcontent managementms officedue diligencecode of ethicsrisk management* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
language skillsdatabase managementdata sheetsinternal controlstypingtravel logisticscommunication skillsschedulingdraftingfilingbusiness travelmeeting facilitationmanagement skills1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businessprofessional conductuk bribery actworkforce managementcode of ethicsproblem solvingownershipcontact centerglobal compliancewhistleblowercode of conductconflict of interestoutboundtimingcampaignscompliance investigationscompliance p1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businessprofessional conductcode of conductenglishproblem solvingcampaignscompliance program managementbasiccompliance investigationsuk bribery actcontact centertimingwhistleblowercode of ethicsacdconflict of interestoutboundglobal compli* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
salesmarketinginsurancecustomer relationsbankinginformation security awarenessfront officeaudit reportcross sellingprivate bankingrisk managementclient accounts1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businesscontact centeruk bribery actcode of ethicswhistleblowerbasiccampaignsglobal complianceoutboundtimingproblem solvingcode of conductcompliance program managementenglishownershipacdprofessional conductconflict of interestcompliance1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businessprofessional conductuk bribery actworkforce managementcode of ethicsproblem solvingownershipcontact centerglobal compliancewhistleblowercode of conductconflict of interestoutboundtimingcampaignscompliance investigationscompliance pDescription One SCM is a key line of defence for Vodafone and as such the Vodafone Procurement Company (VPC) follows the Vodafone s Three lines of defence model for managing ri...
misaccountancyfinance3rd party relationshipsbusiness continuitymachine learningfraud managementinternal auditquality standardsrisk monitoringcompliance managementprocess controlcontrol frameworkThe role holder is expected to act with full autonomy under authority delegated by the Global Head, Anti-Bribery & Corruption ( ABC ) and will report directly to the Executive Director, ABC Centre of ...
model designregulatory riskbusiness acumenrisk assessmentlaw enforcementforward planninguk bribery actrisk managementoperational riskAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
code of conductcost savingunit trustsrisk controlmusic makingdue diligencecost optimizationtraining programssystem operationsclient satisfactionfamily partnershipsoptimization strategies* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
unit trustsrisk controlmusic makingdue diligencecost optimizationtraining programssystem operationsclient satisfactionfamily partnershipsoptimization strategiesAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more ...
back office processingbusiness impact analysiscorporate social responsibilityback officemusic makingcross sellingimpact analysisquality standardsinternal controlsbusiness continuityregulatory reporting
* Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our ...
crime prevention through environmental designdata leakageearly warninggroup reportingaudit committeerisk assessmentbanking productsboard of directorsrisk monitoringreview relevant data, assess risk and agree the review scope with relevant stakeholders engage in any other ad-hoc reviews that arise from Global Functions, Business/Support functions or regulators ...
complianceformsadministrative supportanalysisbankingrisk controlreport writingwriting skillsrisk managementoperational riskwork effectively* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
accountsinternal auditaccountingfilingtdssupply chain managementfield worksupply chaindata privacymusic makingaudit planningrisk managementrisk assessment* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
accountsinternal auditaccountingfilingtdssupply chain managementfield worksupply chaindata privacymusic makingaudit planningrisk managementRole Summary State Street uses third parties to support internal processes and in the delivery of certain products and services to clients. The scope of vendors is wide, includ...
underwritingrisk managementfinanceriskreportingcycle time reductionsubject matter expertssubject matter expertiselaw firmsdata privacydue diligencerisk analysissecurity riskproblem solvingtime managementAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
internal auditwriting skillsleadership skillsasset tracingrisk managementrisk advisoryadvisory servicesclient engagementreport writingrisk assessmentproblem solvingJob Title: AML Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our busi...
right first timedata protection actrisk management frameworkstrong communication skillsclient contactrisk managementproblem solvingoperational riskconsumer banking1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
global complianceproblem solvingcode of conductuk bribery actcode of ethicscompliance program managementprofessional conductconflict of interestcontact centerantibriberyThe Program Delivery Enablement team is part of the Global Payroll Program Delivery team and is responsible for enabling and delivering results to Payroll stakeholders. Our team is a fun and diverse t...
build strong relationshipssix sigmadata analysislean six sigmainfluence at all levelsuse casesthird party relationshipsdata sharingcost savingJob summary The Red Hat Legal team is looking for a talented individual to join our new Global Legal and Compliance Center of Excellence (CoE) as a Compliance Specialist in Delhi, ...
analysisproblem solvingformsadministrative supportwriting skillsglobal complianceregulatory compliancecompliance procedurescompliancehybrid cloudsoftware solutionssystem integrators
Position Overview:
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