Search Results: 25,496 vacancies
...Bachelor of Business Administration Travel Percentage :
0% About the team
Compliance Analyst II is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure compliance with internal and external Anti-Money...
...Compliance Team, reporting into the Head of Compliance Operations. The team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing
Overseeing the team of compliance team members
Training and coaching...
...Safety and security of guests, workers and hotel buildings
Crime prevention and investigation
Security systems including security... ...good working relationships with management and members of other departments.
Keeping up-to-date with world news and hospitality security...
As a section manager in one of our stores, you will be responsible for the following duties:
a) Customer Service Management
To understand, anticipate and satisfy the needs of a customer, to have an active
presence at the point of sale, and to be responsible for the...
...Job Description
As a Department Manager you are responsible for supporting the Sales and Profit goals in the store by setting a plan to deliver the Best Customer Experience in the department and overall store. The Department Manager will ensure that you have the Best...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...About this role:
Wells Fargo is seeking a Financial Crimes Associate Manager
In this role, you will:
Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
Manage procedures...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
Immediate hiring of Import Documentation & Customer Service Executive for a leading Logistics company in Andheri (East), Mumbai.
Roles and Responsibilities
Coordination with agent, Port user A/c, feeder operator & MTY yard
Job preparation & accounting requisition...
...Job Description
Title:
Head of Department - Electrical OVERVIEW
KBR’s history is built on the pioneers that set the standard across a variety of industries over the last century. Today, we continue that legacy by developing groundbreaking solutions for government...
...Our business idea is fashion & quality at the best price in a sustainable way. Learn more about H&M here.
Job Description
As a Department Manager you are responsible for supporting the Sales and Profit goals in the store by setting a plan to deliver the Best Customer...
...in-country.
Major Challenges :
Working in a new and developing department and using new technology
Rapidly and accurately understanding complex business structures and the potential financial crime risks inherent within them
Developing a large body of contextual...
...supporting the effective and continuous development and operation of the Group’s risk management framework.
The Manager, Group Financial Crime role reflects and supports the Group’s continued commitment to combatting financial crime. The role holder is responsible for working...
...Financial Crime Risk - Governance
Position Overview
Role profile
Job Title:
Financial Crime Risk - Governance, AVP
Divisional Control office, International Private Bank (IPB)
Mumbai
Business Overview / Division:
Deutsche Bank's International Private...
...operational capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision reviews, watchlist and name screenings for Politically-exposed...
...line of defense and Independent Risk Management team, covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti...
...standards. The company has 501-1000 employees in the Pharmaceuticals industry. Visit the website at
Job Overview
Quality Control Department role in West Coast Pharmaceuticals Works Limited, Ahmedabad, Gujarat, India. Full-time position for Fresher with less than 1 year of...
Indus International University (IIU) was established under regulation Act, 2009, of Himachal Pradesh Government with the right to confer degree as per sections 2f and 22 of the UGC Act 1956.The university campus is situated in Bathau, in Una district.It has been set up as a ...
Position Overview
Job Title: ICM NFR Head of Outreach and Intelligence
Corporate Title: Vice President
Location: Mumbai, India
Role Description
The Institutional Cash Management (ICM) Non-Financial Risk and Controls (NFRC) function protects and enables the...
Rs 4 - 5 lakhs p.a.
...Position: Department Manager - Visual Merchandiser Qualifications:
Diploma or degree in Design or Fashion Technology.
2-4 years of experience in the retail industry, preferably in visual merchandising roles.
Skills Required:
Innovation and Creativity: Ability to...
