Financial Crime Compliance - AGM / AVP (Tamil Nadu)

Financial Crime Compliance - AGM / AVP (Tamil Nadu)

30 Jul
|
Golden Opportunities
|
Tamil Nadu

30 Jul

Golden Opportunities

Tamil Nadu

- A minimum 15+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations
- Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality Transformation Initiatives Client engagement and relationship maintenance ACAMS certification is an added advantage Good understanding of the Industry Trends Led
- Major Transformation Projects Delivering Significant Benefits
- Good experience in developing high impact presentations (PPTs) for internal and external customers Versatile for Shift timings

Contact Person Marilakshmi S

Email [email protected]

📌 Financial Crime Compliance - AGM / AVP (Tamil Nadu)
🏢 Golden Opportunities
📍 Tamil Nadu

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

R - Assistant Manager (Pune)

R - Assistant Manager (Pune)

09 Aug
|
Peoplefy Infosolutions Private
|
Pune
  • 09 Aug
  • Peoplefy Infosolutions Private
  • Pune

- Well versed with the accounting process. - Month end closing/ R2R/General Ledger/ Journal Entries - Basic understanding of Indian accounting concepts - Oracle ERP experience is a plus - Ability to p [...]

R&D Associate (Ahmedabad)

R&D Associate (Ahmedabad)

09 Aug
|
Dermatouch
|
Ahmedabad
  • 09 Aug
  • Dermatouch
  • Ahmedabad

Role Overview: We are looking for an R&D; Associate with hands-on experience in cosmetics, personal care, or dermatology-based product development. The ideal candidate will have prior exposure to for [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime compliance - agm / avp (tamil nadu) / tamil nadu

Quantity Surveyor (Chennai)

Quantity Surveyor (Chennai)

09 Aug
|
Acacia Homess
|
Chennai
  • 09 Aug
  • Acacia Homess
  • Chennai

- Prepare and submit tenders, bids, and quotations to clients. - Conduct site visits to monitor progress and ensure compliance with plans. - Develop and maintain relationships with suppliers and contr [...]

React, Java-script HTML, CSS , Python Flask UI+ Python Developer (Bengaluru)

React, Java-script HTML, CSS , Python Flask UI+ Python Developer (Bengaluru)

09 Aug
|
Tata Consultancy Services
|
Bengaluru
  • 09 Aug
  • Tata Consultancy Services
  • Bengaluru

Hi, we have openings for React, Javascript, HTML, CSS +Python Flask Experience: 8 to 12yrs Loction: Hyderabad, BLR JD - Experience in web development - Strong proficiency in Python and the Flask [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime compliance - agm / avp (tamil nadu) / tamil nadu