Average salary: Rs550,000 /yearly
More statsSearch Results: 11,434 vacancies
...direction to a Global KYC team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting... ...ensure their roles and responsibilities are effectively executed and managed.
As a Leader, mentor and groom the team members to ensure the...
...against international best practices.
Undertake Special assignments and management audits as per the needs of the Senior management from time-to-time.
Identify areas of Automation within the IS Audit domain and get those projects executed
~ Job Responsibilities(JR)...
...Assist TLs / ZHs in the performance of special assignments and management audits as per the needs of the senior management from time-to-time... ...Assist TLs / ZHs in preparation of 1st draft of MIS reports on IS audits, for various purposes
Assist TLs / ZHs in preparation of...
...invest more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical... ...media, PEP and Sanctions checks.
Liaise with Relationship managers and stakeholders to maintain and update client information...
...due to the complexity of the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance... ...timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades...
...ambitious growth targets in APAC market, and this role will play a pivotal role in helping achieve these targets.Location : MumbaiAs an SAP IS-Oil consultant, you will be designing, implementing and deploying SAP solutions to achieve defined business goals. Maintain skills in...
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...
Looking for college faculty jobs in Mumabi? SVKM’s Mithibai College of Arts, Chauhan Institute of Science & Amrutben Jivanlal College of Commerce and Economics, Mumbai has immediate vacancies for Assistant Professors. Interested candidates can check out the details in the job...
Are you looking for vacancies with the Hotel Group that manages Centaur Hotels? The Hotel Corporation of India Limited (HCIL) is looking for qualified and competent personnel for its various businesses in Mumbai. Details of the vacancies are given below.
Are you searching for jobs in the field of management development and placements at a prestigious college in Mumbai? St. Xavier's College, Mumbai is looking for competent candidates for the posts of Senior Manager Corporate Engagements and Placement Officers. Learn about the...
Looking for jobs for Assistant Teachers in Mumbai schools? Check out this job page to learn about vacancies for Asst. Teachers (Shikshan Sevaks) at Little Angel's High School located at Sion, Mumbai
Rs 28 - 30 lakhs p.a.
...Job Description:
As a Senior Manager/AVP of IS & IT Governance, you will play a pivotal role in ensuring the effective governance, risk... ...# Governance Framework:
- Develop and implement comprehensive IS & IT governance frameworks to guide decision-making processes.
-...
...challenging problems.
We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing... ...and handling the full spectrum of Compliance matters, including AML/CTF as necessary, for our India trading operations.
From...
...exceptionally talented, bright, and driven people.
Amazon is seeking Area Managers for our Fulfillment Centers (FCs). Amazon is one of the most... ....
In addition, one of the most important aspects of your job is to lead change at internet speed……innovation has made us the...
...CertificationsTechnical skill (Good to have) : - Good knowledge about Cyber forensics, AML, AI etc.- Good knowledge in Information Security policies,... ...in Cyber Security Operations Centre- 5+ years of experience managing SOC team working with security tools, performing deployment,...
...businesses for employees to work from office with swift utility support to manage BAU. Physical Security function is one of the function who is... ...Degree or equivalent
Experience Level
At least 5 years
Other/Specific Qualifications (if required)
KYC / AML certification...
...We are looking for a strong Engineering Manager to manage a team of engineers tasked to build our new set of products.
Roles & Responsibilities... ...with PostgreSQL or MySQL.
● Experience with DevOps practices is advantageous.
● Team Management experience in leading and...
...employee, guest and owner expectations.
The Information Systems Manager is responsible to ensure that all computer systems and networks... ...all gateways to external networks.
Assist in the provision of IS related services to hotel guests.
Ideally with a university degree...
....
About Businessline/Function :
The CIB ITO TPRM Governance is focused on development and deployment of robust control framework... ...external third party services globally
Job Title:
Assistant Manager / Manager
Date:
2023
Department:
CIB ITO TPRM Governance...
...Projects & System Support
· Sanction/KYC Support
· AML Post transaction monitoring Support
Job Title:
Compliance... ...:
ISPL Compliance Hub - Functions
Reports to:
(Direct)
Manager
Grade:
(if applicable)
(Functional)
NA
Number of Direct...
