...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...
Rs 6 - 10 lakhs p.a.
...Sales Experience (B2C preferably) and min 3 yrs in handling sales team
Work location: Hyderabad
Job description:
2 to 3 Years of... ...Experience. (B2C)
3 to 4 Years of Team Lead Experience. (15-20 Members)
Must be an Excellent Communicator English & Regional Language...
Rs 3.6 - 4.8 lakhs p.a.
...Team Leader Responsibilities:
Managing the day-to-day activities of the team.
Motivating the team to achieve organizational goals... ...a timeline to achieve targets.
Delegating tasks to team members.
Conducting training of team members to maximize their potential...
Rs 8 - 30 lakhs p.a.
...Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have Skills : Microsoft Teams Development Good to Have Skills : No Technology Specialization, Job Requirements : Key Responsibilities : 1 Ability of designing,...
Rs 4 - 7 lakhs p.a.
...Solution Selling/ Telecom Products
Make sure the brand visibility across all the assigned projects
Coordinating with cross-functional teams to resolve the acquired customer issue, provide faster
resolutions and driving CSAT.
Responsible to Enterprise solution sales (...
Rs 20 - 26 lakhs p.a.
...Requirements : Key Responsibilities : A: Work with legal/RC/Compliance team to identify regulatory requirements across multiple jurisdictions... ...assessments Data controls B: Experience with Data security policy,AML, operational risk, compliance, Audit recommendations, Internal...
Rs 4 - 6.5 lakhs p.a.
...ABOUT THE ROLE
As a member of the Analytics team, you will drive the analysis behind decisions related to various products with our client. The... ...experience is mandatory
~ Ability to self-serve, investigate, get the required data and expertise in data visualization...
...standard procedures ensuring high level of accuracy & consistency. Team would be working on potential fraudulent transactions and claims... ...from fraud while also protecting the bank’s assets.
Investigate the claim for identifying suspicious activities on the claims and...
...experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
Experience in implementation, model...
Rs 3 - 4 lakhs p.a.
...· Process billing for local vendors
· Cover Note Management
· AML guidelines are adhered to
· All the compliance and audit registers... ...– Sales support and effective coordination with the central team. To
be responsible for all the branch activities
· Through Understanding...
...an individual for the Quality Assurance team, responsible for overseeing various quality... ...change notifications, conducting investigations, handling market complaints, coordinating... ....
• Communicates effectively with team members and stakeholders regarding batch-related...
....
Job Description
Job Summary
We are looking for a Team Leader to take ownership of warehouse Quality Management Systems... ...liaising with government authorities, statutory auditors, and team members.
•• Effective problem-solving skills for addressing non-...
Rs 6 - 12 lakhs p.a.
...giving meeting updates and notices of general meetings to every member; signing and authenticating financial reports and statements (Balance... ...; to become a technical member of Company Law Tribunal; to investigate cases of taxation and corporate affairs.
To ensure corporate...
...trades and accurate calculation of brokerage.
Investigate/resolve any exceptions identified, Liaise with internal teams during the investigation and own the resolution... ...documented.
Review the performance of the team members and maintain Training Matrix, SOP (Change...
Rs 10 - 14 lakhs p.a.
...providing solutions or options to client problems/needs.
Member of interdepartmental project teams on large development efforts.
Provide on-call... ...providing status reports to upper management.
Perform investigation and research for system environments (i.e., reporting...
Rs 10 - 12 lakhs p.a.
...lifecycle management experiences are a plus. Team Work, problem-solving and... ...Collaborate with Manager, competence centers, team members and customers to troubleshoot and... ..., and clients.
Conduct thorough investigations to identify root causes of application...
Rs 2 - 3 lakhs p.a.
...budget plans, scheduling expenditures, and ensuring that the sales team meets their quotas and goals.
Researching and developing... ...improvements to achieve the company's marketing goals.
Gathering, investigating, and summarizing market data and trends to draft reports....
Rs 8 - 12 lakhs p.a.
...reporting on workplace health and safety compliance.
Handling workplace investigations, disciplinary, and termination procedures.
Maintaining employee and workplace privacy.
Leading a team of junior human resource managers.
HR Manager Requirements:
Bachelor’s...
Rs 4 - 9 lakhs p.a.
...Technical Officers would be primarily responsible for supporting the team in defined geography by providing on-site services in terms of... ...to inspection schedule to ensure Quality at the sites
—Investigate complaints reported at sites and resolve within the defined timelines...
...Services Team Member
About the Role
In this role, you will be joining the Customer Services team. This is a high impact and high visibility role, where you will represent the company as you work with customers to define and deliver solutions using Highspot. You will...
...Immediate to 30 days
Job Description
# Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
# Strong preference will be given to candidates from Big 4 firms or other consulting...
...dosage forms. -Associate Director levels:Provides strategic and broad team leadership on drug discovery and/or early development projects... ...as a key expert in her/his area, develops ideas with team members and collaborates across multiple different therapeutic areas, modalities...
...Team Lead
Role Purpose
Managing Reviewers working on system generated triggers... ...Lead also need to consider various AML risk factors and indicators to determine... ...Responsibilities:
∙Efficiently Manage alert investigations.
∙Understanding the alert type of...
Rs 2 - 7 lakhs p.a.
...,agent banks,Custodians and any other financial institutions to investigate and resolve breaks related to financial mismatches unconfirmed trade... ...,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group....
Rs 50 lakh p.a.
...complex role since an organization can only survive if it actively investigates and safeguards its finances.
A CFO must be well-versed in all... ...Ensure compliance with the law and company’s policies
Manage team of financial controllers and financial analysts....
Rs 10 - 12 lakhs p.a.
...identifying project milestones, phases, and elements; forming project team; establishing project budget
• Monitor project progress by... ...metrics and reports
• Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues
Must
• Bachelor's...
Rs 10 - 15 lakhs p.a.
...skills, including ability to lead change efforts through effective communication and persuasion.
Experience in training and/or investigations is preferred
Proficiency in Microsoft Office Suite: Outlook, Excel, Word, PowerPoint
Internal Audit,Risk
Designation: Internal...
Rs 10 - 12 lakhs p.a.
...Department in the management of clinical studies, as appropriate (e.g. review new clinical study protocols, identifying potential investigators/sites, conducting feasibility surveys).
• Review and preparation of promotional material. Ensure the medical/scientific content...
Rs 8 - 10 lakhs p.a.
...planning, site supervision, quality control and assurance as per MORTH / Intentional Standards, progress monitoring, setting out, field investigation, quantity estimation, cost estimation, analysis of rates, measurement of work, preparation of running / final bill, carrying out...
Rs 4 - 5 lakhs p.a.
...and systematically help develop business.
# Assist application team in developing technical content.
# Assist in technical presentation... ...and hospitals.
# Patient Interaction.
# Work with Alliance Members, Regional Managers to develop appropriate sales tools, marketing...