Kyc Compliance Advisor Manager Jobs in Navi Mumbai Panvel

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...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

Job Title: Sales AdvisorLocation: RiyadhJob Description:We are seeking an enthusiastic and experienced Sales Advisor to join our Client in Riyadh. Key Responsibilities:Greet and engage customers providing personalized assistance and product knowledge.Assist customers in selecting and More...

Overview:The Senior Product Compliance Engineer plays a crucial role in ensuring that our products meet all relevant regulatory standards and guidelines. They are responsible for overseeing the design development and implementation of compliance strategies and processes to ensure that More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp 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...

Remote Benefits AdvisorLocation: Fully remote but must reside in NJ GA NY MS or PA.Are you ready to make a difference in clients lives by helping them understand their insurance benefits and navigate their policies Step into the role of Remote Benefits Advisor where you ll be a trus More...

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...

We are working with a leading multinational technology BPO business which is looking to recruit a Germanspeaking Technical Support Advisor in Barcelona. Position: Technical Support Advisor with GermanLocation: Barcelona Spain (onsite)Work model: onsiteEmployment type: Fulltime. DUTIE More...

We are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support content moderation sales and marketing. As a Sales Advisor you will identify and cultivate new business opportunities consult with clients to un More...

Client State of OhioHybridDuties Will Include:SoftwareDevelopment Life Cycle (SDLC) Oracle Intelligent Advisor (OIA) project analysis design development and full testing cycle to implementation Oracle RightNow CSX Cloud Service debugging skills and working with Source Control Proce More...

Title: Senior Solutions Consultant TechnologyClient: State of Colorado CDLEProject Site: Remote Overview:CDLE seeks a Senior Solutions Consultant to provide strategic guidance on technology initiatives focusing on solution design vendor selection system integration security and regu More...

Are you passionate about delivering exceptional customer experiences and looking for a dynamic role in a thriving Fintech environment Our client a leading Outsourcing/BPO company is on the hunt for a Germanspeaking Customer Service professional to join their brandnew team in Valencia More...

Are you passionate about delivering exceptional customer experiences and looking for a dynamic role in a thriving Fintech environment Our client a leading Outsourcing/BPO company is on the hunt for a Dutchspeaking Customer Service professional to join their brandnew team in Valencia S More...

We are working with a leading Outsourcing/BPO consultancy who is seeking to onboard a Lisbonbased Germanspeaking Customer Representative to join their teams in Porto.Location: Porto PortugalWork Model: Onsite hybrid remoteEmployment Type: FulltimeRemuneration: Base salary bonusesDuti More...

In this role you will:Use the troubleshooting knowledge and tools required to fix customer issueApproach the customer to get insight on the customer business needs in order to help customers start using all workloads and products acquired with the ultimate goal of increasing workload More...

Job DescriptionCandidates will be responsible for responding to technical advisory and technical implementation questions regarding M365 tools.These questions will come through chats and phone calls.  The ticket needs will vary depending on the request; they typically includ More...

Job DescriptionCandidates will be responsible for responding to technical advisory and technical implementation questions regarding M365 tools.These questions will come through chats and phone calls.  The ticket needs will vary depending on the request; they typically includ More...