Kyc Management Jobs in Gurgaon

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...

Job DescriptionThis role is to actively manage lead innovate motivate and develop a team of TLs & Associates. The role is involved in developing systems processes and team members to achieve superior levels of service. Line Adherence experience is a MUST.Responsibilities:Drive ind More...

Overview:The Senior Java Developer plays a crucial role in our organization leveraging their expertise in Java development to design and implement highquality software solutions. The position is based in Taiwan but offers the flexibility of 100% remote work providing an excellent oppo More...

Reporting and Analysis Internal Control Understanding of company policies Exception reporting on adhoc requirement of HO/Zone Periodic review of Polices Completion of Audits AR Management Monitoring Credit & Receivable reporting as per Credit Management Policy Balance Confirmat 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...

Responsible for Training delivery for new hires refreshers and any ad hoc training requestsMonitor and evaluate training programs effectiveness success and ROI periodically and report on themProvide opportunities for ongoing developmentDrive individual goals including but not limited 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...

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...

Role: Pega LSAExpereince: 10yearsLocation: BangaloreWork Mode: HybridRequired SKills:Minimum of 10 years of experience in PEGA implementations projects and experiences as a team lead.Bachelors or Masters degree in Computer Science Information Systems or a related field.PEGA Certified More...

Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...

Job ID:Title: Organizational Change Manager (OCM Manager)Client: State of Texas HHSCLocation: Austin TX (Remote Local to TX only) Texas Health and Human Services Commission requires the services of 1 Change Management Manager/Organizational Change Management (OCM) 2 hereafter ref More...

Associate Lead Consultant Hana MM/WM(58980) Strong knowledge on S/4 HANA MM with a minimum 7 years of experience.RequisitioningProcurement of Direct/ InDirect MaterialsProcurement of ServicesPurchase ContractRequest for PriceCore Inventory ManagementSupplier Clas More...

Role Summary Working as part of the Global Service Management Team this role will have specific responsibility for the effective management and improvement of the Incident Management and Service Request Processes. Whom We Are Looking For As the Senior IT Lead you will be responsible f More...

SPM/Program Manager Skills : Mandatory Excellent clientfacing and internal communication skills. Good to have Working knowledge of managing a store on Shopify MANDATEExcellent written and verbal communication skills. Experience of Managing web development projects Experience in Chang More...

OverviewThe Project Manager plays a crucial role in ensuring the successful planning execution and completion of projects within an organization. This position is pivotal as it directly impacts efficiency productivity and growth by overseeing various facets of project management inclu More...

Overview:The Market Risk Manager is a crucial role within the organization responsible for overseeing and managing market risk activities. They play a pivotal role in identifying assessing and mitigating market risks to ensure the financial stability and security of the organization.K More...

Must be Arabic and English speaker * Program Manager shall be PMP (is must) PMIACP and lean 6 sigma Management Certifications (are plus) with more than 12 Years of experience. Bachelors degree or masters degree in computer science or a related field. Proven experience in pr More...

Position: Project ManagerExp: 3 to 5 YearsRole Summary:The Project Manager is responsible for planning executing and successfully completingprojects within the allotted timeline and budget. This role demands strong leadershipqualities excellent communication skills and the ability to More...

Project Manager Planning & Controlling (W2 Contract)The Project Manager is a critical role within our organization focusing on the planning and controlling aspects of project execution. This position is crucial for ensuring that projects are completed on time within scope and bud More...