Compliance Manager Jobs in Patna
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ConfidentialPatna
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
ForesietPatna
management, dark web monitoring, phishing prevention, and compliance management. Develop comprehensive account growth plans, including specific engagement strategies and achievable targets, for each account within your portfolio.
Establish Sales and Marketing...
MashreqPatna
in IT, legal, and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated...
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