Average salary: Rs1,259,142 /yearly
More statsSearch Results: 2,265 vacancies
...structure
Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...requirement(s) if additional information is needed
Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.
Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products...
...reinvent it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process...
...inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas. Oversee the drafting, finalization,...
...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
AML Knowledge Practitioner (Assistant Manager)
At EY, you will have the chance to build a career as unique as you are, with the global scale...
...Process Developer - AML / KYC (Practitioner)- BFS033514
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...Global Markets Division and Investment Banking
· Liaise with the Compliance Surveillance Analytics Group and Compliance Information...
...cases where there are no suspicious or refer alerts to Business Compliance unit/s where further information is required or assistance is required... ...timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades...
...Assistant Manager - AML / KYC (Practitioner)- BFS032961
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...place.
· Driving Genpact wide initiatives in the team.
· Driving compliance of institutional, federal, and state laws, regulations, and...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...
...Job Title: Compliance Manager
Location: Delhi, India
Organisation: Uni Application Portal (UAP)
Position Overview:
We are seeking a highly skilled and versatile Compliance Manager to join our team with over 3 years of experience. This role is integral...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies...
...the job details-
Role: Manager/Asst. Manager, Governance, Risk & Compliance
Team - GB/GRS
Group Benefits (GB) is one of the largest... ...Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML)
Ability to translate contractual obligations and related requirements...
...Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited
Location: Gurugram
Position Type: Full-time
Job Description
EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated...
...We are looking for License Compliance Sales Specialists to join the Bentley Systems License Compliance Program. The program mandate is to convert piracy and non-compliant usage into revenue.
The two main elements of the program are 1) Lead Generation and Qualification...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
At QIMA, we’re on a mission to help our clients make products consumers can trust.
Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...
...what the future holds. We are a team of dreamers, builders, product thinkers building for the new world!
About the Role:
As an IT Compliance Engineer at Zamp, you'll be at the forefront of ensuring our systems and operations comply with industry standards and regulations....
...that the company’s processes are being conducted as per the Company and Regulatory standards.
Main Priorities:
To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within given timeframe
Reviewing...
