Search Results: 2,615 vacancies
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...
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...
...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...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of... ...on FATF guidelines, Sanctions, Scenarios and red flags related to AML, global AML regulatory framework
AML certifications like – CAMS...
...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 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 24079478
Job Category Finance & Accounting
Location The St. Regis Mumbai, 462, Senapati Bapat Marg, Mumbai, Maharashtra, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB...
...experience and best in class customer service to our users.
As a Compliance official, you will need to manage everything right from drafting,... ..., surveillance alerts, handling client complaint (IGRC), AML Alert Closures, Segregation and monitoring of collateral, enhancing...
Rs 20 - 30 lakhs p.a.
...Objectives of the role:
Manage legal, Secretarial and compliance pertaining to PFRDA, Offshore and GIFT IFCS
Responsible to drafting of agenda, minutes, circular resolutions, filing of various forms etc.,
Interacting with Directors, Senior Management of the Company...
Rs 3 - 8 lakhs p.a.
...as the principal point of contact
• Collecting and collating all evidences, etc.
• Attending the Labor Hearing, Court matters, etc.
Statutory Compliance,Industrial Relations
Designation: Legal and Compliance
Vacancies: 1
Experience: 3.0 Year(s) - 12.0 Year(s)...
Rs 10 - 20 lakhs p.a.
...JD Manager – Compliance:
CS/LLB 12+ years of experience in stock broking operations only.
Excellent organizational skills, including time management, record keeping, self- scheduling, and follow-up.
Expertise to draft clear and professional correspondence and other...
...Job Description:
JD Manager – Compliance:
~CS/LLB 12+ years of experience in stock broking operations only.
~Excellent organizational skills, including time management, record keeping, self- scheduling, and follow-up.
~Expertise to draft clear and professional correspondence...
Rs 10 - 15 lakhs p.a.
...Participating in the planning, executing and reporting of compliance assurance reviews, compliance and regulatory issue validation activities for a component of policy line & function
Liasioning with Exchanges on everyday basis
Managing Inspections carried out by Exchanges...
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...
...to building a culture where our people can do just that.
We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and permanent position is based in Mumbai- Andheri, India and offers regional...
..., anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the ongoing compliances is pre-requisite.
To apply, please share your resume to ****@*****.*** for a detailed discussion....
...Role: Compliance Head Location: Powai, Mumbai (
Kindly note that this will be a Work form Office Opportunity
Working Days: 5 days (Monday to Friday)
Job Description:
As the Compliance Head, you will play a crucial role in maintaining and enhancing our company...
Rs 5 - 7 lakhs p.a.
...Minimum experience of 2 years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions
Develop and maintain the firm's compliance program, including policies, procedures, and controls to ensure compliance with all applicable...
...Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the...
...discovering solutions, we hire talented, driven people and support them to succeed, personally and professionally.
Job Title: HR Compliance Analyst
Job description:
The HR Compliance Analyst is responsible for implementing, promoting, auditing, and advising...
