Search Results: 4,559 vacancies
...Associate, Anti Money Laundering/Prevention/Know Your Client I
BNY Mellon offers an exciting array of future-forward careers at the... ...following:
Bachelor's degree with 1-3 years' experience in back-office operations of a reputed foreign bank or it's payments processing...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as ...
...This role is in Pune, Maharashtra - HYBRID.
In this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients as...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
Rs 5 - 12 lakhs p.a.
.../ Deputy Manager I
Department: Operations - Fixed Income and Money Market - PUNE
Reports to: Senior Manager / Dy Vice President... ...Trainings: Wholesale debt / money market knowledge, treasury back office experience and additional orientation towards use of Information...
...delight our guests, Team Members, and owners alike.
The Front Office Associate greets and registers guests, providing prompt and... ...maintain rate integrity by offering clear, transparent, and value for money rates to guests.
• Comply with Health & Safety, Emergency...
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize... ...with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses....
...Job Title: BBPLC Chief Compliance Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...ensuring that the BBPLC Chief Compliance Officer (CCO) and the BBPLC Money Laundering Reporting Officer (MLRO) is effectively discharging...
...Job Description: Front Office Associate
Centro, our flagship hotel, is a beacon of freshness, vibrancy, and innovation. With clever design, personalized service, and a promise of value for money, we're here to redefine hospitality. Centro is a spirited destination that buzzes...
...collect, hold, convert and pay” efficiently. “Collect” or receive money from buyers. “Hold” funds. “Convert” from one currency to another... ...We have an opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to the CEO and is responsible...
...the team works closely with Global Compliance and Legal team, Anti-Money Laundering team, Central Compliance, Control Room etc. for... ...areas as applicable.
Position Description:
The Compliance Officer will be part of the Legal and Compliance team, reporting into the...
...Hi,
We are hiring
Company - MNC, Logistics
Designation: Office Admin executive
Location : Baner, Pune
Workplace: Work from Office
Requirement : immediate
Minimum Qualification : Graduate.
Computer knowledge : Basic knowledge in Microsoft products...
...timely support to team to generate revenue.
.Sales systematic & reporting in CRM tool - Regular review of business progression at office / group level, Opportunity pipeline, product & customer wise business development.
.Should have an experience of handling partner network...
...Centre/Organization
Be apprised on the new USPs being introduced in the organization and ensure it is cascaded across the Relationship Officers of the team
Being aware of the past sales trends and records and consistently upgrade ones understanding
Work Relations:...
A client who is into providing Insurance related services is hiring for office executives in Pune location. They need to have good communication skills (Marathi and English), good computer knowledge, basic MS Excel and mail formatting.
Rs 15000 - Rs 30000 per month
...Title- Account Officer Experience-4+Yrs
Location- Dhole Patil Road Pune
Skills- Vendors bill booking,Statutory compliances,Vendor payments,Employees expenses,Reimbursement vouchers,Reconciliation,26AS reconciliation,Debit & Credit Notes,Accounts receivables,TDS (...
...to us for renovation, interior design, execution of interior construction or styling."
Job Description:
Manage and coordinate office operations and procedures, ensuring organizational effectiveness and efficiency.
Oversee administrative staff and allocate tasks accordingly...
• Recruit adviser
• Generate business through the advisers
• Lead the team of advisers
• Motivate them to achieve targets
• Provide training and guidance to them.
• On Role Job Qualification Criteria:
• Graduation Must
• Age: 21-38 years
• Need 2 years sales...
Carrying out site assessments to determine the environmental impact of commercial activity.
Collecting and analyzing environmental data.
Studying human influences on the environment.
Designing technology for pollution control and waste management.
Improving environmental...
...Job Description
The Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this...
