Compliance wholesale banking jobs

Compliance wholesale banking jobs

Sr Consultant - Kyc/ Aml

First Call H Resource P. Ltd

The position will be responsible for operational review and quality assurance of compliance function of client s wholesale banking business....

2 weeks ago - Bangalore, Karnataka

Officer/analyst

Standard Chartered Bank

To deliver first class customer service and assist the Wholesale Banking clients in all interactions for forward exchange /derivative transactional enquiries,...

5 days ago - Mumbai, Maharashtra

Gfs-associate Vice President-regulatory Reporting

Rbs India Development Centre

Implement, and ensure compliance with internal financial and accounting/Regulatory Capital policies and procedures....

2 days ago - Haryana

Gfs-associate Vice President-regulatory Reporting

RBS

Implement, and ensure compliance with internal financial and accounting/Regulatory Capital policies and procedures....

2 days ago - Haryana

Data Analyst

Barclays

Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with...

3 weeks ago - Pune, Maharashtra

Test Anaylst

Barclays

Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with...

3 days ago - Pune, Maharashtra

Test Analysis

Barclays

Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with...

3 days ago - Pune, Maharashtra

Team Member

Bank Of America

Ensure that the quality of the transactions is in compliance with predefined parameters. Process receives images of invoices, corresponding checks & other...

2 days ago - Hyderabad, Andhra Pradesh

Application Support

Barclays

Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with...

1 month ago - Pune, Maharashtra

Business Analyst

Barclays

Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with...

1 week ago - Pune, Maharashtra

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