Corporate investigator jobs in Jaipur

 ...AFC Transaction Monitoring Investigator Position Overview Job Title: AFC Transaction Monitoring Investigator Location: Jaipur, India Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within... 

 ...policies, processes, initiatives, and strategies for placements, encompassing both summer internships and final placements, as well as corporate relations. 4. Collaborate seamlessly with the placement head, CO, Faculty Placement Coordinator, and student placement... 

Company Overview: Prockured is a leading hospitality procurement company that specializes in providing a comprehensive range of products and goods for Hotels, Restaurants, and Cafes (HoReCa). We are dedicated to simplifying procurement processes and optimizing supply chain...

 ...DELHI/MUMBAI LOCATION'S-General information and identification of the job: Purpose: To increase face to face solicitations with Corporate donors to meet the fund raising objectives of organization and to ensure end to end donor servicing. Name Designation Dy... 

 ...also measure success through human well-being that improves peoples lives and sustains a healthy environment. Netparam requires Corporate Trainers Skill Required : Master on at least 1-2 Latest Technology Language, Languages : Python, React js Qualification : B... 

 ...across 18 cities, this company has some prestigious clients including Zomato, PhonePe, Samsung, Airtel, HDFC Bank, among others. - As a Corporate sales Manager, will be responsible for driving corporate sales efforts, developing strategic partnerships, and expanding our client... 

Should have sound knowledge of NIAct (Sec138), Should possess thorough knowledge of process and procedures to be followed with respect to SARFAESI Act, Arbitration Act Attending all courts, forums, tribunals, and statutory bodies and making representations on behalf of the ...

Fortis Healthcare Ltd is looking for Supervisor Corporate Sales to join our dynamic team and embark on a rewarding career journey We are currently seeking an experienced and dynamic individual to join our sales team as a Corporate Sales Supervisor The successful candidate... 

 ...Corporate sales, also known as B2B (business-to-business) sales, involves selling products or services from one business to another It typically focuses on establishing and nurturing long-term relationships with corporate clients to generate revenue and drive business growth... 

 ...Essential Duties And Responsibilities Sale of hardware, data security and data backup solutions to corporates of Jaipur Job Description It's a Client facing role with a proven experience into security or backup solution sales. Meet Monthly/ Quarterly/Yearly target... 

 ...Profitable Book - Income Targets (including fee based) - Profitability Targets - To maintain existing customer base - Cross Sell both Corporate and Retail Products - MIS Reports. - Monitor and guide team members for the desired output / productivity - Provide advisory... 

 ...and functions. AREA OF RESPONSIBILITIES Work along with various internal, and external stakeholders, on various patent / IP / corporate law / competition law related matters and projects. Ensure the interests of the organization are protected by designing, drafting... 

 ...Responsibilities: . Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all...  .... Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review . Microsoft Office... 

 ...Responsibilities: •    Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all...  ...•    Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review •    Microsoft... 

 ...of nostro and depot TLM breaks by performing required level of investigation and raising issue to appropriate teams. Preparation of risk...  ...loan settlements etc. Basic understanding of Conversions, Corporate actions and Securities static data Proficient in MS office... 

 ...Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also...  ...in Loan IQ, Publish daily MIS reports, Cash reconciliation & investigation, resolution to Post-Settlement issues etc. Servicing:... 

 ...Position Overview Job Title: LD Transitions Management Corporate Title: AVP Location: Jaipur, India Role Description...  ...Experience in a client facing role is a must. Should also be able to investigate process automation & improvements, while being able to document... 

 ...; Following up on leads generated by other departments; Investigating and resolving queries from customers You will definitely...  ...development and career growth, both internal and external; Access to corporate Kindle and Internal e-library, Coursera, Internal Learning... 

 ...Job Title: Country/Region Head - Transaction Surveillance Corporate Title: Director Location: Jaipur, India Role Description...  ...Transaction Filtering/ Sanction Screening/ Transaction Investigation This role is mainly responsible for oversight and management... 

 ...of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc ~ Understanding of Control, Compliance, Investigation/chasing functions in banks ~ Familiarity AML/KYC regulations...