Search Results: 12,800 vacancies
...Assistant Manager - BFS035486
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).
• Comply...
...Position Overview
Job Title: Sales Manager – Advantage Banking
Location: New Delhi, India
Role Description
Candidate... ...awareness and adherence with the Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy,...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm... ...laws, regulations, and guidance, including those related to Anti-Money Laundering (Bank Secrecy Act, USA PATRIOT Act, etc.)
· Complying with...
Manage customer’s issues on service or investment needs. Escalate if required. Probe and identify requirements to provide appropriate... ...Health & Safety standards,
security of premises, KYC and anti-money laundering measures.
Establish Bank as a wealth management provider...
...Job Description
Relationship Manager -(2400005400)
Job : Retail Banking
Primary Location : Asia-India-Delhi
Schedule... ...of all policies and procedures issued in relation to money laundering prevention and KYC.
# Ensure compliance with the above policies...
...etc. They budget for, raise and spend money to ensure these objectives and thus becomes... ...:
Relationship building & management skills
Good written and verbal communication... .... Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge of...
...the leading banks in India for the role of Pioneer Relationship Manager for the Wealth segment Experience - 5+ years Location - Delhi... ...of all the policies and procedures issued in relation to money laundering prevention. 3. Ensure compliance with these policies and procedures...
...goals within your designated region, for executing the product management team's strategies, gathering customer feedback, and providing crucial... ...markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other...
...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you... ...International Compliance Association) or ACAMS (Certification of Anti Money Laundering) would be a value-add.
Where will you be working?
Noida...
...Control Objective
Take ownership for managing risk and strengthening controls in relation... ...and policies (AML, Sanctions, and Anti-Bribery and Corruption).
• Should have... ...Protection Act, Financial Services Act, Money Laundering and confidentiality regulators.
Skills...
...Project Manager
Desired Skills: Project management skills, knowledge of banking/mobile money and telecom systems
Experience: 4-12 Years
Location: Gurgaon
Job Description
Project management for the Mobile Money Upgrade project across OPCO.
Duties & Responsibilities...
Rs 5 - 12 lakhs p.a.
Job Description: As the Commercial Manager at XS Worldwide, you will play a crucial role in managing our vendor relationships, supply chain... ...directions to the project teams on where they could be losing money and help them save money. Invoice & Payment Management: Timely collection...
...checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism... ...learn and develop new skills
Live support from our senior management team
Expand your professional network by connecting with...
...pillars, and USP.
Grow our brand and build communities among Real Money Gaming enthusiasts.
Conceptualize and execute brand campaigns... ...region-specific strategies basis the gathered insights.
Manage a team of marketing people working on brand initiatives.
Lead...
...Summary
We are seeking an experienced and proactive Area Sales Manager to oversee and drive sales performance in the designated area. The... ...markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other...
...with experience working in venture capital, investment banking, management consulting, and e-commerce industries. We are backed by top venture... ..., such as complex commercial contracts, labor, and employment, anti-corruption, Third Party Suppliers etc.
Contract Management...
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
JOB TITLE: Field Marketing Manager
LOCATION:Delhi, India
A LITTLE BIT ABOUT THE ROLE:
Google Cloud helps millions of employees and... ...solutions to problems.
Inclusion – to be actively pro-inclusive and anti-racist across our community, clients and creations.
Inspiration...
Job Title: Web Content Manager
Location: Gurgaon, India
A LITTLE BIT ABOUT THE ROLE:
Join our dynamic team as a Web Content Manager... ...to problems.
Inclusion – to be actively pro-inclusive and anti-racist across our community, clients and creations.
Inspiration...
Job Title:Digital Project Manager
Location: Gurgaon, India
A LITTLE BIT ABOUT THE ROLE:
Join our dynamic team as a Digital Project... ...to problems.
Inclusion – to be actively pro-inclusive and anti-racist across our community, clients and creations.
Inspiration...
