AML Officer Jobs in India

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...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Area Manager Supporting their branches operations through the provision of resources, training etc.; Responsible for the AML/KYC policy Achievement of area objectives and targets; Develop the corporate business base; Identify the potential for new product More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy 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...

Subject Matter Expert (SME) Fintech Platform Development with AI/ML Expertise Overview: We are seeking a multidisciplinary Subject Matter Expert (SME) with a strong background in fintech blockchain and AI/ML technologies to guide the initial planning and design of our groundbreaki More...

public relations (PR) officer manages external communications for an organization or individual with the goal of maintaining a positive public image and spreading information about the client. Some responsibilities of a PR officer include: Managing communications: Planning and prepar More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p 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...

*Greetings from Hospital Staff* HOSPITAL STAFF PROVIDES 100% FREE JOBS Post: PRO (PUBLIC RELATION OFFICER OR BUSINESS DEVELOPMENT OFFICER Location: ULHASNAGAR Salary: 15K TO 25K Experience:05 YEARS Job Description: HOSPITAL REFFERING/PATIENT REFERING TO HOSPITALS FOR ADMISS More...

About Client: Our client is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries 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 Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

Profile : Sales officer Desired candidate: Profile01 years experience in industrial salesGood communication skills and B2B Sales Skills. \"Sales,B2B Sales\"

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...

Sales jobs can include a variety of roles such as sales representative sales officer sales executive and collection agent. Here are some common responsibilities for sales roles: Sales representativePromote and sell products or services to customers and maintain customer relationships More...

Sales jobs can include a variety of roles such as sales representative sales officer sales executive and collection agent. Here are some common responsibilities for sales roles: Sales representativePromote and sell products or services to customers and maintain customer relationships More...