Aml Officer Jobs in Bangalore

OverviewThe Area Sales Officer (ASO) plays a critical role in driving the sales activities within a specified geographical area. This position is essential for building and maintaining customer relationships ensuring sales targets are met and representing the company s brand in the More...

We are working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit a Back Office Officer for their team. Position: Back Office Officer Location: Limassol CyprusWorking schedule: shift rotation from Monday to Sunday no night shifts! DUTIES A More...

Job Description: Chief Scientific Officer PharmaRole: R&D HeadLocation: Delhi NCRAbout Employer: One of the fastgrowing publicly listed playersRole Summary:To lead and manage the entire gamut of Research & Development activities including Formulation and Analytical developmen More...

As the Communications Specialist & Press Officer you contribute to added customer value a strong brand and increased sales by ensuring high quality Media Relations and PR & Communications activities. You work towards aligned and crossfunctional goals driving omni sales perform More...

Role Description You will be working in a team of Special matter experts in calculation and require working closely with colleagues worldwide. Your main role will be to ensure data quality coordinate and analyse data from a variety of sources provide information to support Product co More...

Role: Medical Officer MBBS BangaloreEducation: MBBS compulsory Work location: Bellandur / Kengeri / Varthur in BengaluruExperience 010 years Preferred 510 yearsSalary: 812 LPA for 510years; 6L onwards for freshersAbout Org We at Azim Premji Foundation are working to improve the health More...

Job Description: Chief Financial Officer PharmaLocation: Delhi NCRAbout Employer: One of the fastgrowing listed playersKey ResponsibilitiesStrategic Financial Leadership Develop and execute the companys financial strategy in alignment with shortterm and longterm business objectives. More...

Location: Las VegasReports to: Managing DirectorAbout Our client leads AIdriven innovation in the aviation sector merging advanced technology with a vision to reshape the future of private air travel. By harnessing sophisticated AI models they offer clients an exceptional experience f More...

14 years experience in business environment in technologyoriented bank.Hands on experience in ARCOS access management.Strong interpersonal skill problem solving analytical planning skills.Strong communication skills.Manage and maintain users accesses to all banking applications More...

Client: HDFC Sales Pvt. Ltd.The Sales Officer for Home Loans plays a crucial role in driving the sales of home loan products for the organization. They are responsible for building and maintaining relationships with potential customers to generate leads and achieve sales targets. This More...

About Us: BigMint (formerly SteelMint) is a trusted platform for price reporting market intelligence & consulting for commodities. Founded in 2010 by a trio of driven and passionate individuals BigMint has been at the forefront of providing transparent price assessment More...

Position: Relationship Officer LAP/ MSME/ Mortgage/ HL CTC: Up to 4 LPA Exp. Mini. 1 year exp. in LAP/ MSME/ Mortgage/ HL Location: Chennai Coimbatore Hyderabad Bangalore Madurai Trichy Salem Education: Graduate Industry: Banking Job Summary: Responsible for quality customer acquisiti More...

Role: Head of Not for Profit Location: Bangalore IndiaReports to: Board of Directors About the Role:The Head of Foundation will lead the strategic direction operational management and program delivery of the foundation ensuring alignment with the mission to create measurable social i More...

Job Description: Product Officer Agritech ExpertLocation: Remote/OnSite (Optional)Compensation: Equitybased (with potential for fulltime remuneration postfunding)About DasVita:DasVita is an emerging agritech company combining technology and innovation to empower the agriculture se More...

OverviewThe Senior Medical Officer in Fellowship Critical Care plays a pivotal role in delivering exceptional healthcare services in the fastpaced critical care environment of Dwarka Delhi. This position is integral to the healthcare team ensuring the highest standards of clinical car More...

OverviewThe Senior Medical Officer (SMO) position in Dwarka Delhi is pivotal for ensuring highquality care in the ICU environment. With at least 5 years of experience in ICU settings and an MBBS degree the SMO will be responsible for the supervision of medical staff patient care strat More...

The Senior Data Analyst will support the AntiMoney Laundering (AML) and Sanctions business by creating insightful visualizations to aid in the detection and prevention of financial crimes. The role requires a strong understanding of data analysis data visualization tools and AML/sanct More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Review and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational teams Track error trends and perform RCA for all identified errors Update audit More...