Anti Money Laundering Compliance Jobs in Ajmer
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Anti-money Laundering Investigator Ii List Screeni...
Capital One
Chicago - USA
Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...
Senior Executive Mfi Gl North
Bajaj Finance Limited
Ajmer - India
Job PurposeResponsible for doing village surveys getting new customers do CGT house verification and income assessment do quality sourcing ensure collections and recoveries are done as per the group/centre meeting schedule. Maintain Healthy Customer Relationships on ground in the locationDuties and...
Purchase Executive
Marriott Hotels Resorts
Ajmer - India
DescriptionPOSITION SUMMARYPrint and organize various necessary documents summarize relevant information and distribute information to appropriate employees. Maintain up-to-date knowledge of company safety programs within assigned area of responsibility (e.g. food retail) as well as all local state...
