AML Officer Jobs in India

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...

director also known as a Chief Information Officer (CIO) or Chief Digital Information Officer (CDIO) is responsible for managing a companys IT systems and operations. Their duties include: Planning and executing IT strategyAligning technology strategy with business goals and ensuring 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...

Job Title: Chartered Accountant (CA)Company: Ganagflour Mills Location: B 37 Lawrence Rd Indira Colony Tri Nagar Delhi 110035Reports To: Finance Manager / Chief Financial Officer (CFO)Job Type: FullTime< \"\\uf0b7 Financial Reporting: o Prepare and review fina 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...

About Company: Our Company 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 countri More...

5 Years of exp & lead & facilities processdiploma & degree in mechanical engineergood proficiency in excel good in communication presentable & 2 min years in any reputed industry 1. Project Director 2. Project Coordinator 3. Project Administrator 4. Lead Planner 5. P More...

Degree/Diploma in Mechanical Engineer Personnel must be experienced (Minimum > 05 years) in a Turnarounds or maintenance environment associated with the Oil & Gas processingindustries 1. Project Director 2. Project Coordinator 3. Project Administrator 4. Lead Planner 5. Project 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...

Job DetailsAs a Pharmacological Associate you are part of the Pharmacological Department (sometimes called the Drug Safety Department). Your role is one of reporting adverse effects (AEs) and side effects in accordance with the current Dutch and European legislation for pharmacologica 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...

Job Position : Security Incharge Number of Positions : 1 Gender : Male Working Location : Moraiya, Ahmedabad, Gujarat Relevant Experience : 2 - 6 Years Age : 30 years to 55 Years Monthly CTC Salary :25,000 to 65,000 Reporting to : HR Manager Preference : Ex. Army officer prefe 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...

Job DescriptionJob Position: Senior officer HR Industrial Relationship Job Location: Mathura (onsite)About Recity: Established in 2017 Recity Network Private Limited is a circular waste management company that envisions keeping plastic in the economy and outside the environment by i More...

Roles and Responsibilities Job Purpose Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size cross selling the Right products acquiring More...

As an Assistant Manager in our Global Business Tax Team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: Assisting on tax advisory such as undertaking indepth research on tax technical matters Prep More...

About Client: A leading NBFC Organization. Roles& Responsibilities: Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework Implement and monitor reporting mechanisms on the compliance level 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...