GMS-Compliance-Consultant
Job position: GMS-Compliance-Consultant, Kolkata, West Bengal
Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA......
Job Location: Kolkata, West Bengal, IndiaSalary: unspecified
Company: EY
Job posted: 13 Feb 2025
Similar jobs on In.job-less.info:
Human Resources Manager
Company: Venture Smarter |
and benefits plans, ensuring fairness, competitiveness, and compliance Handle employee relations and performance management issues..., such as grievances, disputes, appraisals, and disciplinary actions Ensure compliance with local, state, and federal labor laws...Location: India, India
| Salary: unspecified | Posted: 15 Feb 2025
Data Steward
Company: Adani Group |
integrated. 8 Implement data security measures to protect sensitive information. Ensure compliance with data privacy regulations...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 15 Feb 2025
First Line Manager (flm) - L1
Company: Wipro |
to drive focus of the team on quality and adherence to contract compliance processes Prepare notes from the huddle meetings... stakeholders to ensure compliance and quality in the delivery for accounts Interact and engage with the client manager...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 15 Feb 2025
Fraud Modeling Analyst - C10 - Pune
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 15 Feb 2025
Associate, Client Processing I
Company: BNY Mellon |
correspondent accounts in accordance with applicable regulations and policies, ensuring regulatory compliance and minimizing...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 15 Feb 2025
Aml Transaction Monitoring Specialist
Company: UBS |
Category Compliance Join us At UBS, we embrace flexible ways of working when the role permits. We offer different working... transaction monitoring team in Pune. We're responsible for preventing and managing transaction compliance and risk. As an AML...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 15 Feb 2025
Security Architect
Company: Accenture |
for security solutions, Configure and optimize policies to enforce security and compliance standards, follow all securityÂ... for security solutions, Configure and optimize policies to enforce security and compliance standards. -Follow all security...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 15 Feb 2025
Travel & Country Security Lead
Company: Leading-Biotechnology-Company |
, Legal, and Compliance. Liaising with Health and Safety counterparts to create and maintain a safe and healthy work...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 15 Feb 2025
It Business Consultant Bi
Company: Clariant |
Job ID: 39667 | Location: Airoli, Maharashtra, India Clariant is a Swiss-based global specialty chemicals company, which is concentrated and developed in three business units: Care Chemicals, Catalysts and Adsorbents & Additives. Our purp...Location: Maharashtra, India
| Salary: unspecified | Posted: 15 Feb 2025
Senior Data Engineer
Company: Ferguson |
, security, and compliance standards. Implement mechanisms to monitor and enforce data quality and security policies. Provide...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 15 Feb 2025Selected articles on work and employment, which may be found interesting:
What motivation's ways are used by employers?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!