AML Monitoring & Screening Control Junior Analyst
Deutsche Bank - Jaipur, Rajasthan
Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach... of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides....
May 17
Senior transaction Monitoring Analyst
Suncrypto - Jaipur, Rajasthan
Senior Transaction Monitoring Analyst Suncrypto (Fintech ) Jaipur, Rajasthan Job details Salary As per Industrial... Standard Job type Full-time On Site Job Experience Min 2 years in Transaction monitoring preferred Job Responsibilities Conduct...
April 25
Senior Transaction Monitoring Analyst
Suncrypto - Jaipur, Rajasthan
Job Experience Min 2 years in Transaction monitoring preferred Job Responsibilities Conduct financial crimes risk management... to investigate, decide, and document transaction monitoring alerts. Assist in the development and administering training initiatives...
April 25
Cluster Sales Manager - Axis Bank Branch Banking
Jaipur, Rajasthan
Job Description: A Position Overview Position Title Cluster Sales Manager Department AXIS Bank –Branch... management. - Interact with Bank’s cluster head & bank employees and manage them on daily basis - Branches directly mapped...
May 2
Key Account Manager - Urban Banking - IDFC First Bank
Jaipur, Rajasthan
First Level/ Band Executive - 204 Role Summary: - Visit partner branches and interact with Bank branch managers... Supervisors, Ops, Underwriting, Legal External IDFC First Bank – Channel Partner D. Key Result Areas Partner and Client...
March 29