Found 66 jobs on 7 pages

16 Feb
Relationship Manager
Location: Bangalore, Karnataka
Salary: N/A

Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure... officer. Ensure full awareness of all policies relating to operational risk, sales processes, misselling, etc. and comply...

16 Feb
Relationship Manager
Location: Gurgaon, Haryana
Salary: N/A

. Risk Management and Compliance Ensure full awareness of all policies and procedures issued in relation to money laundering... immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes, mis...

15 Feb
Associate, Relationship Mgmt
Location: Hyderabad, Telangana
Salary: N/A

of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies... on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...

15 Feb
Relationship Mgr
Location: Bangalore, Karnataka
Salary: N/A

. Risk Management and Compliance Ensure full awareness of all policies and procedures issued in relation to money laundering... immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes...

11 Feb
Relationship Mgr
Location: Bangalore, Karnataka
Salary: N/A

Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure... officer. Ensure full awareness of all policies relating to operational risk, sales processes, misselling, etc. and comply...

08 Feb
Senior Relationship Manager
Location: Delhi
Salary: N/A

/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money... transaction must immediately be reported to the supervising officer. Premises management in areas of merchandising, housekeeping...

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