Job Description :
Vacancies & Eligibility Criteria:
|Senior Risk Manager , First Line Risk and Assurance||Graduate||as per norms|
- BA or BSc
- 5+ years of prior experience in AML risk management.
- 2+ years of prior experience as a people manager
- Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels
- Ability to analyze and manipulate large sets of data to extract workable conclusions.
- Relentless drive for results, even in ambiguous and fast-paced environments
- Demonstrated ability to challenge the status quo and champion best-in-class solutions and problem-solving
- Ability to think both strategically and tactically and to drive execution. Should be equally comfortable with long-term planning and day-to-day progress tracking and execution.
- Able to work independently and continually calibrate priorities with minimal supervision
- Proven track record of implementing scalable compliance solutions (technology, procedures, processes, etc.) in a regulated environment
- Ability to execute projects requiring cross-organizational alignment and prioritization
- Payments or e-commerce background
- AML experience (KYC, Screening, or Suspicious Activity Monitoring)
- Risk Certifications and/or qualifications
- Strong grasp of Office suite programs
- Working knowledge of Analytical Reporting tools (e.g. Tableau/Quicksight)
- Familiarity with internal Amazon investigations tools and controls
How To Apply:
Interested candidates with qualifications may apply online for concerned posts as per the given online application form.
Keeping a print copy for future use is advised.
|Apply Online||Click Here|
Search item :
OpenText Off Campus Drive 2023 for UX Research – Intern / Bangalore/HyderabadEducation : B.Des./M.Des
Type : Fresher
State Karnataka(1940) Tamil Nadu(1081) Telangana(810) Maharashtra(594) Haryana(234) Uttar Pradesh(152) West Bengal(95) Kerala(76) Gujarat(74) Odisha(66) Andhra Pradesh(60) Assam(58) Madhya Pradesh(56) Rajasthan(47) Bihar(40) Punjab(37) Jharkhand(36) Chhattisgarh(26) Uttarakhand(23)
Education D.Pharma(Diploma in Pharmacy)(13) M.P.Ed ( Master of Physical Education )(2) MBBS (Bachelor of Medicine and Bachelor of Surgery)(115) B.D.S.(Bachelor of Dental Surgery )(16) B.A(Bachelor of Arts)(82) Diploma(471) B.Ed. (Bachelor of Education)(38) MVSc( Master of Veterinary Science)(6) MSc (Master of Science)(570) BBA (Bachelor of Business Administration)(71) B.P.Ed ( Bachelor of Physical Education )(2) MCA (Master of Computer Application)(486) B.Pharma(Bachelor of Pharmacy)(31) M.Arch.(Master of Architecture)(3) BPhil( Bachelor of Philosophy)(1)
Branch M.Sc. (Freshwater Aquaculture)(0) M.D. (Bhaishajya Kalpana)(0) MPhil. (Physical Education)(0) B.Sc. (Medical Technology)(1) M.D. (Pathology)(0) M.E/M.Tech. - Thermal Engineering(0) B. Sc. - Medical Laboratory Technology(2) ITI (Hand Compositor)(0) M.D. (Panchkarma)(0) M.Sc. (Software Engineering)(2) M.D. (Cardiology)(0) Diploma (Textile Engineering)(0) M.Sc. (Criminology & Criminal Justice)(0) ITI (Dress Making)(0) BCA(Music and Video Processing )(0)
Competitive Exam Civil Services Exam(0) Union Public Service Commission(8) Staff Selection Commission(3) Central Teachers Eligibility Test(0) India Post Payment Bank Exam(0) Institute of Banking Personnel(0) Engineering Services Exam(0) Life Insurance Corporation of India(0) State Bank of India(3) Combined Defence Services Exam(0) Reserve Bank of India(1) Railway Recruitment Board(0)
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