Aml Officer Jobs in Hooghly

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...

OverviewThe Senior Data Engineer Onchain role is a crucial position within our organization focused on building robust scalable data solutions that leverage blockchain technology and onchain data management. This role requires a combination of advanced software engineering skills and More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of serv More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of servi More...

Sales planning and budgeting for the designated geography. Map potential customers and generate leads for the organization. Engage with potential channel Partners. Engage and Maintain relationship with end clients. Meeting sales target of the organization by cl More...

Full job descriptionJOB SUMMARYThe Medical Director will oversee clinical operations to ensure high standards in medical aesthetics guiding and supporting the clinical team developing personalized treatment protocols and fostering a collaborative environment focused on patient safety More...

As a regulatory affairs officer you'll ensure the appropriate licensing marketing and legal compliance of a range of pharmaceutical and medical products in order to control their safety and efficacy. You're the crucial link between your company its products and regulatory auth More...

ESSENTIAL DUTIES AND RESPONSIBILITIES Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordin More...

Overview:The CSP BA Drive position is a crucial role within our organization and is responsible for driving business analysis initiatives to support the overall customer service experience and operational efficiency. The role requires a deep understanding of business processes strong More...

Job Description: Industrial Safety Officer Role Overview: The Industrial Safety Officer is responsible for ensuring the safety and wellbeing of all employees within the industrial facility. This role focuses on identifying potential hazards ensuring compliance with safety regulations More...

Overview:The role of a MBBS RMO in Prayagraj is a crucial one as it involves providing medical care to patients managing emergencies and supporting the senior medical staff in delivering highquality healthcare services.Key Responsibilities:Assessing and treating patients in the emerge More...

Overview:The Production Chemist/Officer plays a crucial role in the manufacturing process of Pharma (Neutraceutical & APIs) products. They are responsible for ensuring that production processes run efficiently and that the quality of the products meets the required standards.Key R More...

Position : Senior Manager Job location : Gujarat Salary : 15 LPA Skills Required Understanding of electrical testing principles and equipment such as cables transformers CT&PT insulators smart meters etc. Knowledge of testing standards and regulations Financial managemen More...

About Client: This opening is for a toptier food and beverage manufacturing company with a panindia presence.Job Overview:We are looking for a driven and experienced Zonal Sales Officer to oversee sales operations in a designated zone. The ideal candidate will be responsible for manag More...

Job Summary:The GRC Program Manager has oversight responsibility for Information Technology (IT) security risk and controls for Information Technology and business processes. This role will develop and maintain policies processes and procedures for IT coordinating with other departmen More...

Join Our Clients Team as a German speaking Customer Success Agent!Employment Type: FulltimeRemuneration: Base salary bonusesWhat Youll Do:Assist clients worldwide through live supportAnswer emails assist with opening client accounts amend existing accounts maintain client recordsDemo More...

Reporting to the Chief Nursing Officer organizes directs and supervises the functions of the Surgical Services Departments to include the Operating Room Outpatient Surgery Recovery/PACU and Central Sterile Processing. Assures that policy and procedures are followed; proper qualified s More...

We re looking for an experienced Application Modernization Specialist with a strong background in software architecture and a proven track record of leading modernization projects. If you re passionate about bringing legacy systems up to speed with modern technologies we d love More...