New Business Manager – North Location: North Salary: Up to £60,000 Contract type: Permanent Date posted: 31/08/2023 A full-service national law firm is seeking an ambitious New Business Manager to join the firm to identify and pursue opportunities in the Northern... 

Blue Legal

North
more than 2 months ago
 ...businesses and help them save time and money. About You As a KYC Policy & Procedure Lead for India Operations, you would be...  ...industry standards, best practices in KYC, financial crime and risk management You have the ability to clearly articulate the regulatory risks... 

Tide

Delhi
14 days ago
 ...businesses and help them save time and money.   About You As KYC Team Lead at Tide, you will be responsible for a team of KYC...  ...matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts ~Helping the Head of KYC in Setting up of the... 

Tide

Delhi
13 days ago
 ...Sales Manager Location : Nasik/NCR Education : Graduate/Post Graduate Years of Experience : 3 to 15 years Openings : 1 Salary : As per the...  ...per market requirements and opportunities. - Ensure adherence to KYC/AML screening requirements of the organization - Ensure that there... 

Niyogin Fintech Ltd

Delhi
12 days ago
 ...surveillance, investigative research, cyber threat intelligence, KYC, fraud detection, and criminal identity. Primarily utilized...  ...to ensure client satisfaction and successful project delivery. • Manage existing relationships with various defense, partners and military... 

Innefu Labs

Delhi
20 days ago
 ...About the Role: The Relationship Manager will be responsible for nurturing client relationships through continuous client engagements and...  ...all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications... 

upGrad Rekrut

Delhi
27 days ago
 ...Job Description Relationship Manager -(2400005400) Job : Retail Banking Primary Location : Asia-India-Delhi Schedule :...  ...procedures issued in relation to money laundering prevention and KYC. # Ensure compliance with the above policies on an ongoing basis... 

Standard Chartered

Delhi
27 days ago
 ...Job Description Relationship Manager, Priority banking -(2400005322) Job : Retail Banking Primary Location : Asia-India-Delhi...  ...procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance... 

Standard Chartered

Delhi
19 days ago
 ...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible for... 

Arting Digital

Delhi
29 days ago
 ...range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working...  ...regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge... 

DBS Bank

Delhi
5 days ago
 ...Manager Purpose : The role holder is responsible for enhancing EuroKids presence in the assigned territory through new channel appointments...  ...Ensuring daily visit reports and funnel management - Validating KYC of the prospective channel partner and subsequent submission to HO... 

Lighthouse Learning Pvt Ltd

Delhi
28 days ago
 ...- Ensures, Value build up & AQB maintenance of accounts acquired Drives the sales system towards quality standards where risks are well controlled - To ensure quality sourcing in line with the Banks policy &adhere to sales process and KYC norms of the Bank. (ref:updazz.com)

V-konnect Associates

Delhi
a month ago
 ...depth market share. Handing budgeting, planning for the sales promotion activities and implementation sales forecast / projects on management. To meet monthly and annual sales targets through dealer network and projects. Analyze and compare sales plans with the last... 

2coms

North
6 days ago
 ...Framework. To know more about ExxonMobil in India, visit ExxonMobil India and the Energy Factor India. What role you will play in our team Manage portfolio of retail customers i.e., retailers, independent & branded workshops and coordinate sales activities through distributor,... 

Karnataka

North
15 hours agonew
 ...enhancing client capabilities with profound market insights and expertise. Job Description: We are looking for an experienced HR Manager to lead the human resources department. This role is pivotal in driving HR strategies that foster organizational and people... 

MhyMatch

Delhi
1 day ago
Job Number 24088735 Job Category Event Management Location Le Meridien Gurgaon Delhi NCR, Sector 26, M.G. Road, Gurgaon, Haryana, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Directs and motivates team... 
Delhi
1 day ago
 ...Satisfaction Scores and Revenue targets through Efficient operations, Centered on the Standard Operating Procedures and fair People Management practices. Key Responsibilities: Drive financial metrics to ensure profitability, focusing on their KPI’s Implement strategies... 

PVR Limited

Delhi
5 days ago
 ...Job Description Job Title: Marketing Manager Experience: 6 – 10 Years. Location: Chennai, Tamil Nadu Job Description: Multinational manufacturer of electromechanical components like starters, ignition products, alternators, and starter motors seeking a... 

Antal International

Delhi
13 hours agonew
 ...vehicle prices and specifications, and industry news including incentives information, sales and registrations data. The Account Manager will lead the New Business development activities within the Digital Marketplace (DMP) vertical in a market or markets. This... 

JATO Dynamics

Delhi
3 days ago
 ...Prepare clear, concise, and accurate audit reports and other documentation. Communicate audit findings and recommendations to senior management. Develop and maintain relationships with internal and external stakeholders, including external auditors and regulatory... 

BlackStone eIT

Delhi
3 days ago
Dr. Reddy’s Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health...

Dr. Reddy's Laboratories

Delhi
2 days ago
 ...EazyDiner is looking for a driven and passionate Sales Manager to handle one of the biggest portfolio in Delhi NCR Responsibilities Responsible for the overall growth of the assigned portfolio Work with restaurants to bring huge value to users/guests while protecting... 

EazyDiner

Delhi
7 days ago
The ideal candidate is a motivated, well-organized individual who has a deep understanding of prospecting and developing strong relationships with customers.   Responsibilities Develop and execute strategies to drive business in new and existing markets Partner with...

GRAPES BUILDERS

Delhi
4 days ago
 ...Summary:   WJCF is seeking a highly motivated individual to help NCVBDC and selected States in eliminating malaria in India. The Manager will play a critical role in helping shape WJCF’s strategy for malaria elimination in India. To achieve this, the Manager will... 

Clinton Health Access Initiative

Delhi
2 days ago
 ...Job Description About the job Estate Manager Our client is a formidable multinational entity with successful ventures in various sectors, including beverages, fast-food restaurants, retail, ice cream, dairy products, healthcare, and education . They are looking for... 

Nathan & Nathan

Delhi
8 hours agonew
 ...We are seeking a Factory Manager with a minimum of 8 years' experience in woodwork, specialising in interior joinery and products such as internal and external doors, wardrobes and panelling.  As a Factory Manager, you will be responsible for overseeing all factory operations... 

Arari Interiors

Delhi
8 days ago
 ...We are seeking a motivated and experienced individual to join our team as a Head of Store/CRE/HR Manager in Surat for our Luxury Fashion Brand. We specifically seek candidates who have experience in Luxury Fashion industry. 1) Assistant store manager up to 6 LPA for Gurgaon... 

UNISON INTERNATIONAL CONSULTING (The Recruitment Company)

Delhi
5 days ago
 ...mutually beneficial relationships. As part of our expansion strategy, we are seeking a dynamic and experienced Sales/Business Development Manager to drive our growth by acquiring new corporate clients. Responsibilities: Client Acquisition: Identify and target... 

Leinex Consulting

Delhi
5 days ago
Position: Centre Manager Shroff Eye Centre is looking for a Centre Manager for their Kaushambi, Ghaziabad branch. Qualification: Graduate / Post Graduate in Hospital Management Experience: Minimum 7-10 years experience in hospital Job Requirements. 1. Maintain... 

Shroff Eye Centre

Delhi
5 days ago
 ...Anand Rathi Global Finance Ltd is Hiring a Relationship Manager for SME-LAP: Delhi/NCR Role & responsibilities: Sourcing to loan disbursement of LAP Files. Should have market connection of DSA channels. Good understanding of various programs like Vanilla income... 

Anand Rathi Global Finance Limited

Delhi
5 days ago