Average salary: Rs1,253,635 /yearly
More statsSearch Results: 2,542 vacancies
...encourage you to apply for one of our open roles.
About The Role
As we invest more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical skills, and sound business acumen. You'll be at the epicenter of...
Rs 20000 per month
...Responsibilities
To ensure efficient execution of the compliance program and policy and monitoring its implementation as per compliance... ...reports with the regulator and Parent.
Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing...
...direction to a Global KYC team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting... ...of the Team.
Highlight any KYC risks or gaps identified to the Compliance and Risk Teams.
Job Specification:
Bachelors degree with 6-...
...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...
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...
Rs 5000 per month
...Manager-Compliance
Who we are:
FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "...
Rs 20 lakh p.a.
...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...
...ISS India is today a significant player in the Facility Management & Professional Services industry in India.
Position: Head-HR Compliance
Location: Mumbai (Andheri East)
Reporting: CHRO
Purpose of the role:
- Responsible for spearheading HR...
...and fintech opportunities, PayU is looking for a lead/senior lead- compliance with a background in payments and/or fintech. The role will be... ...plus. Any additional qualifications such as those in relation to AML will be a plus. The candidate must demonstrate:
~Approximately...
...analysis, and Alternative Investment Funds .
They are now seeking a seasoned professional to join their team as the Head of Compliance . The ideal candidate must have over 20 years of extensive experience in managing the compliance function within the securities...
Rs 1.8 lakh p.a.
...California | Locations: Los Angeles, Chicago, New York, Mumbai, Bengaluru, Udaipur, Vadodara .
The Role
We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to acceptance standards, legal compliance, commercial suitability, production...
...can’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in... ...the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable.
Setup and maintain...
Rs 10 - 15 lakhs p.a.
...accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
Preparing various reports & MIS for Senior Management & Board of Directors
Compliance,MIS,Audit
Designation: Compliance
Vacancies: 1
Experience: 5.0 Year(s) - 8.0 Year(s)...
Job Description
Job Number 24091444
Job Category Finance & Accounting
Location The Westin Mumbai Garden City, Goregaon East, Mumbai, Maharashtra, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB...
No. of positions: 02
Qualification: Bcom/Mcom /BAF/ Other graduate
Experience: 2 -5 years
Gender: Male first preference female if has good knowledge.
The candidate& rsquo s duties and Responsibilities in our firm would be:
1. Preparing accounts in Tally entering...
...whose ideas, ambitions and energy constantly refresh Renoir's competitive edge.
WHAT YOU WILL DO
As a part of the Taxation and Compliance team you will be responsible for execution of global direct taxes which includes annual corporate tax returns, advance tax returns...
...Job Title: Manager Payroll & Compliance Location: Mumbai
Department: People & Culture
Reports To: Head HR Operations
Job Summary:
The Payroll Manager is responsible for overseeing the organization's payroll functions, ensuring pay is processed on time, accurately...
...research and develop technology that improves the lives of shoppers and sellers around the world.
The individual will implement Compliance framework and solutions in order to achieve strategic business initiatives and deliver results. The candidate will possess the ability...
...Job Summary:
JOB SUMMARY:
As Senior Executive in Ads team, you will play a pivotal part in handling Deal Compliance, Revenue Reconciliation, Revenue Recognition and Cost Management at Hotstar. Your role will be to ensure adherence to audit and compliance policies and...
...Company Description We are currently hiring for a lead manager to handle Compliance and Governance function in one of the top 3 distributors of PMS and AIF.
Role Description
This is a full-time on-site role for an AVP- Compliance (PMS/AIF). The AVP- Compliance will...
