Head Of Compliance Financial Crime Jobs in Ludhiana

Job Title: Head Accounts Job Summary: The Head Accounts is responsible for overseeing all accounting operations within the organization. This role involves managing financial reporting budgeting tax compliance and internal controls. The Head Accounts will work closely with senior m More...

This role is for one of the Weekdays clientsWe are seeking an experienced and visionary Head of Growth to lead and drive user acquisition engagement and retention strategies. This role will be responsible for shaping growth initiatives expanding our user base and playing a pivotal rol More...

This role is for one of the Weekdays clientsWe are seeking a dynamic and experienced Head of Engineering to lead our technical strategy product development and team growth. This role is critical in shaping the future of our platform ensuring scalability innovation and alignment with b More...

This role is for one of the Weekdays clientsWe are seeking an experienced and innovative Senior Engineering Lead with a deep understanding of the WebRTC domain to drive technical excellence across our engineering teams. In this handson role you will be instrumental in developing and i More...

CompanyBangalore based fast growing Fintech operating in Lending sector for more than 8 years.QualificationsTeam Leading for Collection recovery Team for Personal Loans Handling Collection of a personal loan for collecting EMI & Charges Look after customer queries and try to resol More...

This role is for one of the Weekdays clientsWe are looking for an innovative and strategic leader to join our team as the Head of AI. In this pivotal role you will shape our AI vision drive strategic initiatives and lead the development of cuttingedge AI solutions. This position requi More...

Employment type: FulltimeOverview:We are looking for an experienced and strategic Group Head of Airline Contracting to lead our airline partnerships and contracting strategies. This role is critical in driving business growth through effective negotiations relationship management and More...

We are working with a leading B2B solution provider who are looking to recruit a Head of Workforce Management & BI for their brand new offices in Bucharest. Position: Head of Workforce Management & BILocation: Bucharest RomaniaWork model: onsiteEmployment type: FulltimeRemune More...

TLNT is recruiting for a pioneering fintech firm that provides multiasset fintech products globally. Our client is seeking an experienced Head of Engineering Platforms to lead their technology operations.About the CompanyOur client is a worldclass provider of liquidity solutions inhou More...

TLNT is recruiting for a pioneering fintech firm that provides multiasset fintech products globally. Our client is seeking an experienced Head of Engineering Platforms to lead their technology operations in Bangalore India.About the CompanyOur client is a worldclass provider of liquid More...

Job Title: Group Head of Hotel and DMC ContractingLocation: Delhi IndiaEmployment type: FulltimeOverview:We are seeking a highly skilled and strategic Group Head of Hotel and DMC Contracting to lead our hotel and destination management company partnerships. This role is essential in d More...

OverviewThe Head of Languages (Spanish Background) at our International Baccalaureate (IB) School in Bangalore plays a pivotal role in shaping the language curriculum and enhancing the educational experience for students. As a leader the Head of Languages is responsible for fostering More...

OverviewAs the Head of ICU and Critical Care at Unique Hospital in Dwarka Delhi you will play a crucial role in providing leadership and strategic direction for the ICU and critical care units. You will be responsible for ensuring the highest quality of patient care leading a multidis More...

OverviewAs the Head of ICU and Critical Care at Unique Hospital in Dwarka Delhi you will play a crucial role in providing leadership and strategic direction for the ICU and critical care units. You will be responsible for ensuring the highest quality of patient care leading a multidis More...

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

Role: Financial AnalystExp Required: 3 yearsLocation: Gurgaon (5 Days WFO)Qualification Required: CA Qualified / CFA Level 1 / CFA Level 2Roles & Responsibilities:We are seeking a highly skilled financial/business analyst to join our dynamic team. The ideal candidate will be resp More...

Shift Type: DaysShift Times: 8:00 AM 5:00 PMShift Notes: Monday FridayResponsibilities:A Financial Controller is a seniorlevel director who manages and oversees the financial operations and accounting functions of a company. This role involves preparing financial reports monitoring More...

As a Financial Accountant you will oversee and manage our recurring accounting processes like but not limited toOwn and manage the recurring Accounting processes including end of month or payroll Support external partners in keeping accurate accounting records for multiple entitiesOwn More...

We are working with a multinational financial services company specializing in online trading that is seeking to onboard a Financial Controller to join their team. Position: Financial ControllerLocation: Cyprus LimassolWork model: on siteEmployment type: FulltimeRemuneration: Base sa More...