Kyc Management Jobs in Panvel

Brief Overview of the Job Description: The Operational Risk Manager is responsible for managing all aspects of Operational Risk within the organization ensuring compliance with regulatory guidelines and safeguarding the interests of stakeholders. This role involves collaborating with More...

Company DescriptionFounded in 2018 Leena AI is an autonomous conversational AIbacked employee experience platform that is powerful flexible and can meet the needs of any enterprise. Trusted by 10M employees across companies like Nestle Puma AirAsia CocaCola Abbott Sony and HDFC Bank. More...

Job Title: Quality Control / Inventory Management Third Party Units doing Processing and Packaging of food products for CPG. Type of Employment: OffRoll Job Description: The incumbent shall be responsible for Quality control of all the food products (Sugar Jaggery Rice Dhal & Mill More...

About the Client: Client is an investment management company that combines the expertise of seasoned investment professionals with advanced technology to provide comprehensive investment management solutions. Their team of experts monitor the performance of portfolios and rebalance th More...

Job Title: Online Reputation Management SpecialistLocation: RemoteCompany Overview: Warrior PR is a rapidly growing PR agency dedicated to helping businesses enhance their brand visibility manage their reputation and navigate the complexities of digital presence. Our diverse clientele More...

Overview:The Director 1 Healthcare Technology Management plays a pivotal role in overseeing the strategic planning implementation and management of healthcare technology systems within the organization. This role is essential in ensuring that the healthcare technology infrastructu More...

OverviewThe Director of Healthcare Technology Management plays a crucial role in overseeing the management of technology systems and equipment in healthcare organizations. Responsibility covers the operation maintenance and development of technology infrastructure to support patient c More...

Job Description:Sodexo is seeking an experienced individual for a Director 1 Healthcare Technology Management opening to manage Genesis Healthcare in Zanesville OH. This person will oversee numerous types of medical equipment offer handson experience and provide leadership & proc More...

Location: Hazira Gujarat (Hybrid First 2 months onsite for training after that need to be present onsite on a need basis.) Job Description for commodity and risk management module (5 to 7 years) Defining planning and executing end to end commodity and risk management solutions More...

SAP Flexible Real Estate Management (REFX) ConsultantResponsibilities:1. Implement and configure FLEX RE Projects and BAU Change Requests2. Troubleshoot incidents and configure Service Requests for Flex RE3. Prepare documentations and training materials as required.4. Mentor junior re More...

Job Title: Software Onboarding Specialist Must have SaaS based industry expLocation: Remote. Anywhere in the U.S.A.Travel: 1020% ( Approx. 2 weeks of travel every quarter)Experience: 2 YearsResponsibilities and Duties:Take over customer relationship as soon as the sales are closed/ c More...

Key Responsibilities:Develop and implement a comprehensive social media strategy to achieve brand awareness engagement and lead generation goals with a specific focus on marketing our consumer app.Includes Competitive Analysis and ongoing Monitoring Identification and Prioritization o More...

Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to identify potential fraud risks. Lead ment More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

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...

Position: Business Development Executive (Farsi Speakers) Location: Remote Azerbaijan Employment Type: Service Agreement / B2B Remuneration: Base salary commissions We are looking for a motivated **Business Development Executive who is fluent in Farsi to join our team remotely fr More...

Overview:The MSP Program Manager plays a crucial role in overseeing and managing the successful delivery of multiple projects within a Managed Service Provider (MSP) program. They are responsible for ensuring that all projects align with the organizations strategic objectives and deli More...

Overview:The Vice President of Human Resources plays a crucial role in shaping the strategic direction and overseeing the human resources function within the organization. They are responsible for establishing and implementing HR policies and programs that support the companys overall More...

We are hiring for our client Pretech Corporation.The Construction Officer plays a crucial role in overseeing construction projects ensuring that they are completed on time within budget and in compliance with regulations and quality standards. This position is essential for coordinat More...

We are hiring for our client Pretech Corporation.The Construction Officer plays a crucial role in overseeing construction projects ensuring that they are completed on time within budget and in compliance with regulations and quality standards. This position is essential for coordinat More...