Fraud Operations Sr Supervisor - C11 - CHENNAI
Citigroup - Chennai, Tamil Nadu
The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team...
September 27
Fraud Operations Sr Supervisor - C11 - CHENNAI
Citigroup - Chennai, Tamil Nadu
The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team...
September 26
Transaction Monitoring Delivery Analyst
NatWest Group - Chennai, Tamil Nadu
Join us as a Transaction Monitoring Delivery Analyst in Anti-Money Laundering Sitting within Suspicious Activity... Monitoring (SAM), you’ll ensure that automated transaction monitoring controls provide appropriate targeting of key financial...
September 26
AML Transaction Monitoring @ Chennai
CapTalent HR - Chennai, Tamil Nadu - Rs. 5,20,000 per year
. For more details contact HR Kavya-9884225545 Job description: Role: Sr AML Analyst Key skill: AML, Transaction Monitoring (AML Experience...We are looking for candidate with min 1yr of exp in International AML/Transaction Monitoring Process...
September 5
AML Transaction Monitoring @ Chennai
CapTalent HR - Chennai, Tamil Nadu - Rs. 5,00,000 per year
. For more details contact HR Kavya-9884225545 Job description: Role: Sr AML Analyst Key skill: AML, Transaction Monitoring (AML Experience...We are looking for candidate with min 1yr of exp in International AML/Transaction Monitoring Process...
August 29