Aml Officer Jobs in Hooghly

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...

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...

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...

About Client Our client is one of the leading paint manufacturers globally and the secondlargest paint company in India.Hiring Technical Sales Officer for one of the leading Paint manufacturer! Position: Technical Sales OfficerFloor CoatingJob Location: HyderabadRoles & Responsib 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...

Job Purpose:The role is responsible for all requests related to Loan maintenance PIL Auto & national loans facilities and ensuring accurate detailing before inputting the same into the Banks system. He/she is responsible for approving all CL LL & BC requests. Furthermore compl More...

About Client Our client is one of the leading paint manufacturers globally and the secondlargest paint company in India.Hiring Technical Sales Officer for one of the leading Paint manufacturer! Position: Technical Sales OfficerFloor CoatingJob Location: HyderabadRoles & Responsib More...

About Client Our client is one of the leading paint manufacturers globally and the secondlargest paint company in India.Hiring Technical Sales Officer for one of the leading Paint manufacturer! Position: Technical Sales OfficerFloor CoatingJob Location: HyderabadRoles & Responsib More...

About Client Our client is one of the leading paint manufacturers globally and the secondlargest paint company in India.Hiring Technical Sales Officer for one of the leading Paint manufacturer! Position: Technical Sales OfficerFloor CoatingJob Location: HyderabadRoles & Responsib More...

Job Purpose:The role is responsible for all requests related to Loan maintenance PIL Auto & national loans facilities and ensuring accurate detailing before inputting the same into the Banks system. He/she is responsible for approving all CL LL & BC requests. Furthermore compl 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...

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...

OverviewThe Senior Data Engineer Blockchain plays a critical role in our organization by leading the development and implementation of data solutions for blockchain applications. This role is essential in ensuring the successful integration of blockchain technology with our data infr More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Job Purpose:This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect fraudsKey Accountabilities:Core ResponsibilitiesReview and conclude alerts generated by fraud prevention/monitoring sy More...

Job Purpose:This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect fraudsKey Accountabilities:Core ResponsibilitiesReview and conclude alerts generated by fraud prevention/monitoring sy More...