Average salary: Rs522,500 /yearly
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- ..., developing and maintaining compliance conduct, policies, and procedures. 3. Monitor and ensure adherence to anti-money laundering (AML) and know your customer (KYC) regulations. 4. Conduct transaction monitoring against compliance rules and sanction lists and perform...SuggestedLocal areaImmediate start
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing...SuggestedFull time
- ...Engagement Agreement Repository (GEAR) Enterprise Risk Management (ERM) operations and assist with reporting for Anti-Money Laundering (AML) tools. This position will be ideal for a mature team player who likes to maintain daily virtual contact with a large number of...SuggestedFull time
- ...DPDP Act 2023 as applicable to financial entities), IT Act, and cybersecurity guidelines relevant to financial services. Knowledge of AML/CFT regulations (PMLA) and their implications for customer conduct. Ability to translate complex regulatory requirements into...SuggestedCasual workImmediate startWork from home
- ...maintaining and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML) terrorist financing anti-bribery controls sanctions compliance and fraud are a high focus for regulated businesses and external...SuggestedLong term contractFull timeTemporary workWork at officeShift workNight shift
- ...mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times. Execute marketing events and promotions to generate business in their catchments,...SuggestedPermanent employmentLocal areaWorldwideFlexible hours
- ...maintaining and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM) know your customer (KYC) terrorist financing anti-bribery controls sanctions compliance and fraud are a...SuggestedLong term contractFull timeTemporary workLocal area
- ...action might be required. Escalating to management where applicable and obtaining sign off on recommendations. Anti-Money Laundering (AML) Trigger Event Reviews; conducting customer level risks assessments where trigger events occur, including making recommendations to...SuggestedPermanent employmentWork at officeImmediate start
- ...deep knowledge of financial crime regulation and stay abreast of changes to regulations. Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best industry practices. You’ve operated in a 2nd Line of Defense function ,...SuggestedCasual workWork at officeImmediate startRemote jobWork from homeFlexible hours
- ...maintaining and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM) know your customer (KYC) terrorist financing anti-bribery controls sanctions compliance and fraud are a...SuggestedLong term contractFull timeTemporary workLocal area
- ...maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors. · Keep up to date with developments within the...SuggestedLong term contractTemporary workWork at officeShift work
- About AlphaSense: The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and...SuggestedFull time
- Job Description WHAT YOU'LL DO As the Compliance Specialist you ensure that the business goals and actions comply with all applicable laws, rules, regulations, statutory orders, notifications etc. You will be primarily responsible for setting requirements and routines...SuggestedFull timeImmediate start
- At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an...SuggestedLong term contractFull time
- At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an...SuggestedFull timeContract work
- Requisition id:1660630 The opportunity : Associate Consultant-GOV-Tech Consulting-CNS - TC - Technology Strategy & Transformation - New Delhi GOV : Our Global Government & Public Sector (GPS) is a network of highly skilled professionals dedicated to serving our clients...Long term contractLocal areaImmediate start
- Our graduate opportunities have a strong record of establishing early career foundations and developing well-rounded industry skills in our Associate Consultants. You will work on a diverse mix of international projects with the best-known brands in the industry applying...Full timeWork at officeRemote job
- Hiring Associate Consultants for an entry-level consulting position for those who are new to professional services and are developing their expertise. Salary : INR 800000 -/ year Responsibilities As a member of a project team follows standard practices and procedures...Full time
- Actively hiring Associate Resume Consultant Start Date Starts Immediately CTC (ANNUAL) ₹ 3,00,000 - 4,00,000 ₹ 3,00,000 - 4,00,000 /year ...Work at officeImmediate start
- ...from the service sector and should possess sound knowledge of various service management terminologies. ~ Experience in the fields of AML sanction screening would be a great value add though not mandatory. ~ Flair for identifying performance trends industry benchmarks...Full timeWork at officeShift workNight shift
- Supplier Compliance Specialist Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...Full timeImmediate start
- We are looking for Associate Consultants to undertake short-term and long-term operational projects to address diverse organizational needs. Salary : INR-/ year Responsibility: Conduct interviews surveys and other assessments to gather essential clinical and operational...Long term contractFull timeTemporary work
- About: Our partner organization is a human-centric AI company that delivers the deepest understanding of human behaviour to power better health for all. It is a Public Benefit Corporation building the worlds most comprehensive and insightful AI-powered socio-behavioral...Hybrid workLocal area
- Requisition Id: 1665352 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities...Long term contractLocal areaImmediate start
- At EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Associate Analyst Risk Management Services...Full time
- At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an...Full time
- Requisition Id: 1670864 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities...Immediate start
- At EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Resource Management: Technology Enablement...Full time
- # Mainly required for back-end operations and have to be master of excel quick report and chart making. Have to know V and H look-up pivot tables and formula functions (knowing Macros is not mandatory but helpful) of excel. Can write and comprehend emails and those emails...Full time
- What do you need to know about us MC Saatchi Performance is an award-winning global digital media agency connecting brands to people. We deliver business growth for our clients through effective measurable and evolving digital media strategies. Position Title: Associate...Full timeHybrid workFlexible hours