Average salary: Rs291,205 /yearly
More statsSearch Results: 64 vacancies
...regulations, banking regulations, local standards, and internal policies, or Minimum 3-5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits,
Foundational Skills:
Compliance audits or a combination, or Minimum 3-5 years of AML...
Rs 2.4 - 3.6 lakhs p.a.
...provide marketing solutions to ensure a hassle-free selling process. Located in Ahmedabad, we are dedicated to helping property owners save money and time.
Role Description
This is a full-time on-site role for a Sales Specialist at ClearDeals. The Sales Specialist will be...
...every year.
~ Gratuity: Your long-term commitment pays.
~ Interest-Free Loan up to 3 times the salary: No documentation, get money directly in your account.
~ Excellent Referral Bonus: Help a friend and get rewarded every time.
~ Make money from your money :...
...and we strive to provide eligible candidates with a hassle-free process and documentation assistance. We value our clients' time and money, and promise transparency, security, and the pursuit of maximum opportunities for the best outcomes.
Role Description
Data Entry...
...Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including money laundering, or terrorist financing.
Job Description
Responsibilities for this role include completing investigations while...
...Company Description
MONEY PLUS CONSULTANCY SERVICES (MPCS) is a provider of legal, financial, and technical services for the real estate industry. Our goal is to deliver high-quality and timely services to our clients and to be partners in their growth by creating meaningful...
...and human-centric experience backed by in-house research, delivering impactful financial solutions. Our platforms provide easy-to-use money planning products that empower every Indian to take control of their financial journey.
Role Description
This is a full-time on...
...process. Please do not make payments to any individuals / entities in connection to recruitment with ABB, even if is claimed that the money is refundable. ABB is not liable for such transactions. For current open positions you can visit our career website and apply. Please...
Rs 10 lakh p.a.
...requisition, procurement, expense, and AP automation powered by artificial intelligence and OCR. Webiplex DocuPeak saves you time and money by automating data extraction while seamlessly integrating with your ERP platform. The three solutions complement and integrate with each...
...Requirements.
Monthly reporting & presentation for Marketing campaign & execution
Regularly monitoring of Inquiry received and Money spent
Organizing events across flamingo & responsible for the execution of the said events like Travel Mela Travel Exhibitions Customer...
...Ready to dive into the nitty-gritty
What You'll Be Up To:
Strategic Financial Planning: You'll figure out the best ways to use our money to help us grow and stay ahead. This means looking at what's happening in our business world, finding good places to invest, and...
...can formulate and drive practical approach towards all sourcing, purchasing and vendor management activities, so as to ensure value for money is maximised and cost savings generated.
Responsibilities:
Purchase
Sourcing the purchase requirements in cost effective...
...receive and process cash or credit payments efficiently and courteously
- As per requirements, open and close cash registers, count money, separate charge slips, coupons and vouchers, balance
Compensation & Benefits
This job is on company rolls offering competitive...
...Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including money laundering, or terrorist financing.
Job Description
Lead the team with strong focus on effectiveness & timelines to enable the...
...requisition, procurement, expense, and AP automation powered by artificial intelligence and OCR. Webiplex DocuPeak saves you time and money by automating data extraction while seamlessly integrating with your ERP platform. The three solutions complement and integrate with each...
...based CEO
Should be fluent in English and should have completed studies in English medium school and University
Should be good with money management and budgeting. May be asked to manage CEO's credit card and expenses
Should be competent in MS office suite of products...
...Regulatory) and submission of the same within agreed time schedules.
Ensure compliance of all policies and procedures issued in relation to money laundering prevention.
Ensure strict compliance of Group Sanctions Procedures
Ensure strict implementation of Group Policies on...
...Optial users / checkers)
The job holder must ensure he/ she is fully aware of all the policies and procedures issued in relation to money laundering prevention. He /she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction...
.... You can find videos of the school on Youtube and get the idea of the school, facilities and the team. Brilliant opportunity to save money, as the cost of living in Tashkent is very cheap.
Very competitive package is provided.
Main duties and responsibilities of the...
...provider of over 350+ healthcare products that enhance lives across India. The company chooses the uncharted path to deliver value for money, and has built a strong presence across the country over the years.
Role Description
This is a full-time on-site role for a...
