PMLA - Compliance
Job position: PMLA - Compliance, Surat, Gujarat
Job Role: Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Rev......
Job Location: Surat, Gujarat, IndiaSalary: unspecified
Company: Recex
Job posted: 25 Apr 2024
Similar jobs on In.job-less.info:
Agm- Cloud Ipcpe Lead
Company: Vodafone Idea |
and its connectivity, review it periodically and suggest for required changes Backup- 100% compliance of Core node back up policy...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 May 2024
General Manager Dealership
Company: Prayag Udyog Pvt. Ltd. |
policies, procedures, and standards to ensure operational efficiency and compliance. 4. Build and maintain...Location: Ayodhya, Uttar Pradesh, India
| Salary: unspecified | Posted: 04 May 2024
Senior Relationship Manager & Relationship Manager With Leading Financial Services
Company: RiverForest Connections |
Collaborate within the internal teams including research, investment, and compliance to ensure the delivery of accurate...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 04 May 2024
Executive Lims
Company: Sun Pharmaceutical Industries |
change management to ensure ongoing compliance with business and regulatory requirements....Location: Vadodara, Gujarat, India
| Salary: unspecified | Posted: 04 May 2024
Manager
Company: Adani Group |
compliance with SOPs. Determine progress and status in attaining objectives and revise objectives and plans in accordance...Location: Jaisalmer, Rajasthan, India
| Salary: unspecified | Posted: 04 May 2024
Analyst Ii Controllership
Company: DXC Technology |
compliance. Any work experience in Lease Accounting tool like Lease Accelerator, Co- star is an added advantage. Addressing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 May 2024
Manager- Data Quality/ Data Lineage-metadata- C11
Company: Citigroup |
pertains to compliance and data quality initiatives Hands on experience on KPI’s design, issue resolution and remediation...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 04 May 2024
Category Manager
Company: TJX Global IT India |
relationships with senior leadership. Participate in the development and execution of contracts and ensure compliance to TJX...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 May 2024
Compressor Package Design Engineer
Company: Siemens Energy |
compliance to Contract, EDI (Engineering Design Instruction), Quality checklists & 4-Eye Principles. Creation of Technical...Location: India, India
| Salary: unspecified | Posted: 04 May 2024
Assistant Manager
Company: Adani Group |
compliance with SOPs. · Determine progress and status in attaining objectives and revise objectives and plans in accordance... outstanding issues. · Ensure timely closure of any outstanding Non-Compliance Reports (NCRs) as reported by internal/external...Location: Jaisalmer, Rajasthan, India
| Salary: unspecified | Posted: 04 May 2024Selected articles on work and employment, which may be found interesting:
How not to do much harm to career through social networking?Find more articles on Articles page
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in India. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.
Enjoy searching a job!