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:
Manager Financial Control
Company: HSBC |
, which is responsible for preparation and initial review of various regulatory returns to be submitted to RBI to ensure compliance related... with business/ functions to ensure compliance. Operational Effectiveness & Control Maintain HSBC internal control standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 16 Nov 2024
Record To Report Ops Specialist
Company: Accenture |
operations of APAC countries through management of country vendor service levels and ensure compliance to local regulations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Nov 2024
Test Engineer
Company: Wipro |
exceptions, 100% SLA compliance, # of automation done using VB, macros 2. Execute test cases and reporting Testing...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 16 Nov 2024
Test Engineer
Company: Wipro |
exceptions, 100% SLA compliance, # of automation done using VB, macros 2. Execute test cases and reporting Testing...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 16 Nov 2024
Hrbp - Commercial & Marketing (north India)
Company: Haleon |
to ensure Haleon’s compliance to all federal and state US Transparency requirements....Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 16 Nov 2024
F&a Operations Processing Senior Rep
Company: NTT Data |
and administrative procedures and ensure process compliance Participating in the training programs based on business needs Attending...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 16 Nov 2024
Managed Services - Vulnerability Management - Consult- Associate
Company: PwC |
and/or opportunities arise. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 16 Nov 2024
Vice President - Relationship Manager - Emerging Corporates - Citi Commercial Bank - Gurgaon
Company: Citigroup |
close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 16 Nov 2024
Key Account Manager
Company: MSD |
Event Reporting and takes prompt action in compliance with the requirements. Market Analysis Maintain quality customer...Location: New Delhi, India
| Salary: unspecified | Posted: 16 Nov 2024
Tprm Ongoing Monitoring - Senior Manager
Company: State Street |
on BU submissions and compliance with internal controls, policies and procedures Assists Ongoing Monitoring Lead with oversight...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Nov 2024Selected articles on work and employment, which may be found interesting:
5 signs of an ideal chiefFind 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!