Officer, AML Execution Analyst (GEDD Periodic Transaction Review)
Citigroup - Mumbai, Maharashtra
looking for a high caliber professional to join our team as Officer, AML Execution Analyst (GEDD Periodic Transaction Review) (Internal... diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team...
April 25
Officer, AML Execution Analyst (GEDD Periodic Transaction Review)
Citigroup - Mumbai, Maharashtra
looking for a high caliber professional to join our team as Officer, AML Execution Analyst (GEDD Periodic Transaction Review) (Internal... diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team...
April 25
Officer, Specialist, Transaction Surveillance
DBS Bank - Mumbai, Maharashtra
(Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely... of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review...
April 23
GN- Strategy - Transaction Advisory - Consultant
Accenture - Mumbai, Maharashtra
Job Title - GN- Strategy - Transaction Advisory - Consultant Management Level: 9-Team Lead/Consultant Location... in which the primary stakeholder was the CEO; Chief Strategy Officer Experience: 8 to 10 Years Educational Qualification: MBA...
April 28
SkyRoots Ventures - Mumbai, Maharashtra - Rs. 2,50,000 per year
sales targets set by the sales manager. 8. Providing feedback: The sales officer must provide feedback to the sales...1.Identifying potential customers: The sales officer is responsible for identifying potential customers and targeting...
February 18