Business Unit - Compliance, Screening Location - Gurugram Job Summary GLG is currently seeking an Analyst... to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role...
, YouTube, and Facebook. Inviting applications for the role of Manager, Agile Business Analyst with Client Reference Data... Services and KYC tooling knowledge & Screening! In this role, the candidate will join the CORDS (Client Onboarding, Reference...
Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end...
control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU... Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...
Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases... broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end...