Search Results: 18 vacancies
...Responsibilities
AML & KYC JD
JOB Description:
- Should be a process SME on AML Transaction Monitoring & SARs filling.
- Good understanding of AML terminologies & process nuances.
- Achieving and improving established SLAs, KPIs, and goals in support of our clients...
...transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.
• Experience filling and filing Suspicious Activity Reports “SARs”
• Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
•...
...D projects in alignment with the scientific mandate of the ATRP and IAVI. The Scientist works on priority disease areas such as HIV-1, SARS-CoV-2 amongst others. The Scientist plans and leads the expansion of research in areas of B-cell immunology, preclinical and clinical assay...
...regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
Support the development and continued improvement of the Quality Assurance process
Ensure high quality standards...
...Chain, Company Operating around 1800 Restaurants in Middle East.
Restaurant Supervisor
Location: Saudi Arabia
Salary: 2000 SAR (44,000 INR)
Benefits: Meal, Accommodation & Transportation provided by Company.
Roles & Responsibilities:
Assist in overseeing...
...DQE, Finance etc. to ensure all compliance requirements taken care of.
Experience or knowledge on different regulations like EMC/EMI, SAR, RoHS etc. will be an added advantage.
Representing Xiaomi in Industry Associations discussion
Representing Xiaomi at BIS/BEE/...
...policies and procedures.
Responsibilities
financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple...
...banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes
enforcement network) etc.
∙Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc.
∙Knowledge of high-risk countries, businesses, PEPs (...
...Hiring for Top International Brands !!
(Client Interview in Delhi on 27 & 28 March 2014)
✔ Restaurant General Manager
Salary: 4000 SAR + Benefits
✔ Shift Supervisor
Salary: 2000 SAR + Benefits
Benefits:
· Meal on Duty, Accommodation & Transportation by...
...in the game
~ Building a profitable startup
~ Building from grounds up
~ YourStory Tech30 2020
~ The team is the core product. SARs explained
~ Mastercard Start Path Acceleration
~ Visa - Strategic partnership
~ Nuclei SARs Buyback program
~ Nuclei's LinkedIn...
Remote job
...regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
Support the development and continued improvement of the Quality Assurance process
Ensure high quality standards...
...procedures.
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.
Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple...
...the below Job description for the position 'HRBP'.
Location : Udyog Vihar, Gurgaon
Working Mode : Work from Office
Company : SAR Group
URL:
Designation : Sr. Exe / Asst. Manager 'HRBP'
Experience : 4+ Years
We are seeking an experienced and results-driven...
Job Description :
Job Description: We are looking for the candidate who have experience in Transaction Monitoring, SAR, STR, AML. 3+years :8.5 LPA 6+years :13 LPA (Team Lead on paper) Location : Bangalore and Guru-gram. Relevant Experience 3 Years Mandidate.
...risk flagged parties and anomalous transaction patterns
v. Prepare Grounds of Suspicion (GoS) for filing Suspicious Activity Reports (SAR)
vi. Ensure risk issues identified are reported and escalated on a priority basis
vi. Perform annual ML/TF risk assessment
vii....
...candidates pls read the job requirements and then apply for the jobs. Please include your notice period, current salary, expected salary in SAR . Please send your resume to the given email address ****@*****.*** or whatsapp (***) ***-**** Applicants will be contacted for a...
...SAR is an executive search organization. We have an opening for "Sr Sales Manager" -Wood Floor-Team Lead position About Client: The brand has carved a niche for itself as a pioneer of quintessentially European, luxurious design products for the discerning customer ever since...
...Call/WhatsApp), you can email at [HIDDEN TEXT]
Please refer to below positions for your reference :-
1. Supervisor - Civil 2500-2800 SAR
2. Supervisor - Mechanical 2500-2800 SAR
3. Supervisor - Electrical 2500-2800 SAR
4. Supervisor - Telecom 2500-3000 SAR
5....
