Average salary: Rs817,142 /yearly
More statsSearch Results: 1,210 vacancies
...realize your full potential.
Role -Executive / Sr Executive for Reputation & Risk Office
Team: Brand Risk, Regulatory and Anti-Corruption Compliances
Preferred Qualifications and Experience
Qualification: LLB
Responsibilities
Ensuring compliance with...
...what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Senior Analystto join our Anti-Tax Evasion/Anti-Bribery & Corruption Advisory Support team. This role is located in Chennai and Pune.
We're seeking a future team member to join our...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud).
Responsible for setting and delivering a strategy for financial crime operations and managing a team...
...exp in AML/ Compliance/Risk/ Banking / Onboarding
~1+ year of experience in managing a team of AML/KYC Analysts
~ Experience with Anti Money Laundering/Know Your Client requirements and processes in a financial service organization.
~ Understanding of the Asset Management...
...team. This role is in Pune, Maharashtra - HYBRID.
In this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients...
...Description
Position: Product Manager / Brand Manager
Education: MBA / PGDM Mandatory
Location: Mumbai
Therapy: Antibiotic / Anti Allergic
Key Responsibilities:
Top line & Bottom line achievement
- To Drive Mega brand Growth and Performance
- Optimize...
Job Title: Anti-Virus
Job Description:
We are seeking a skilled IT Systems Administrator with a strong background in system administration, incident/problem resolution, and a focus on security solutions. The ideal candidate will have expertise in deploying and maintaining...
...The Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support across the... ...knowledge of AML/CTF, prudential, data protection, anti-corruption, fraud and consumer protection regulations.
Proficiency in using...
...Associate, Anti Money Laundering/Prevention/Know Your Client I
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as ...
...investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
Rs 2 - 5 lakhs p.a.
...Win 10, Win Server 2003, Win Server 2008, Win Server 2012, etc.
Knowledge of Endpoint Protection Functionalities including Endpoint Anti Virus, Patch Management, Vulnerability Assessment, Encryption, Mobility, DLP, Asset & Inventory Management, Server Applications
Any...
...Experience required
Did CV Shared with NTT in last 3 month
should have minimum 6 years of experience Trend Micro Deep security manager, Anti-APT, NIPS and EDR solution
should have Security certification i.e Trend Micro related certification, CEH, CISM
must have...
...Assistant Manager – Anti Money Laundering Apply Now
Jobnumber
MGS01940
Closing date
28-May-2024 Job Purpose
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Escalate the cases to Investigation Team as deemed necessary...
Job Summary:
• Translate business requirements into effective NetReveal solutions.
• Gather and analyze AML and NetReveal system requirements.
• Define detailed functional specifications and user stories.
• Customize NetReveal to align with AML program needs, providing...
...Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Position Overview
Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Location- Pune
Role Description
Engineer is responsible for managing or performing work across...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
...Position: Group Product Manager Segment: Anti -hypertensive, Nutraceutical
Location: Mumbai
Experience : Min 8 years into Brand Management
Roles:
To analyze the needs of customer for assigned brand portfolio.
Data analysis.
Strategic initiatives.
Managing...
