Adhoc Testing Jobs in Mumbai

Compl AML Risk Mgmt Sr Mgr

Permanent Job

Mumbai ,

India

10-12 years

AML Compliance AML unit Regulatory exams Regulatory emerging risks reporting capabilities AML India Adhoc regulatory requests control measures Regulatory Transaction Reporting program enhancements quality delivery AML Program Compliance Testing Reviews Governance forums Training Country AML Trainings Plan Word Analytical Skills In-Business Monitoring Reviews Managers Control Assessment Inventory Management Enterprise-Wide AML Risk Assessment process deficiencies corrective action plans AML Data analytics compliance risk issues Cross Border Automation Tool audit commitments Country AMLCO Calls remediation plans Internal Audit system applications Quality Excel Testing

13 days ago

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Compl AML Risk Mgmt Sr Mgr