Anti Money Laundering Compliance Jobs in Chennai

Note: This position is open to remote applicants based in Sweden only.About UsWe are an external recruiting firm working on behalf of our confidential client searching for the right talent to fulfill their specific needs. The Recruiting Guy is the worlds first concierge recruiting fir More...

About Client: A leading NBFC Organization. Roles & Responsibilities: Understand the applicable regulatory and legal requirements related to Data digital Information technology and Information and Cyber security and implement a compliance framework Implement and monitor More...

Job Title: Manager HR & ComplianceLocation: ChennaiPosition Type: FullTimeJob Summary:We are seeking a highly skilled and motivated Manager HR & Compliance to join our team. The ideal candidate will be responsible for managing a team and ensuring compliance with statutory re 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...

JD – Compliance Job Details: Position Title: Vice President Compliance Reports to: Chief Compliance Officer Location: Chennai Organizational Overview: The mission is to provide efficient and reliable access to debt capital markets for institutions that impac More...

Roles & Responsibilities: Responsible to oversee and manage all client engagements with respect to payroll post payroll establishment compliance statutory requirements and due diligence services Manage a team of 3 4 direct reporting employees / account managers More...

The PlumbingHeatingCooling Contractors Association of Texas (PHCCTX) is a prominent organization dedicated to advancing the interests of professionals in the plumbing heating and cooling industries throughout Texas. We offer our members a wide range of resources training and advocacy More...

About the project:You will be providing services for clients of an American multinational technology corporation headquartered in Redmond Washington. Companys bestknown software products are the line of operating systems the suite of productivity applications and the web browser. Its More...

About the project:You will be providing services for clients of an American multinational technology corporation headquartered in Redmond Washington. Companys bestknown software products are the line of operating systems the suite of productivity applications and the web browser. Its More...

About MooveMoove is on a mission to make the world more productive and successful by redefining access to auto finance and vehicle ownership. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand mobil More...