Anti Money Laundering Compliance Jobs in Gurugram

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...

EOE/AA/Disabled/VeteransWith thousands of hotels in over 100 countries and territories Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience we offer the millions oftravellerswho stay with us every year a welcome they will never addit...

What are we looking forA Purchasing Supervisor serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: College graduate. At least 2 years of working e...

Do building structures fascinate you and do you enjoy discussions on technical topics related to structural engineering If you enjoy simplifying difficult problems not just on your own projects but also to help others in your team if you love taking up unprecedented challenges then we have this exci...

Rawls is seeking an Social Media Executive /Influencer Marketing Intern/Coordinator to help identify manage and grow influencer partnerships. This role is ideal for students or recent graduates majoring in Influencer Marketing Digital Marketing Public Relations Communications Fashion or Beauty Busin...

We invite you to bring your strong knowledge of AutoCAD REVIT Dialux Navisworks/Solibri into play as you co-ordinate with Project Manager and Senior Engineer/Technical Manager/Principal Engineer and be primarily involved in delivering the scheduled tasks in the form of design calculations and drawin...

Experience: 02 years Location: Gurgaon Employment Type: Full-timeAbout the RoleWe are looking for a hands-on Social Media Manager who understands how conversationsevolve on social platforms and can position the organisation within those conversations.This role requires someone who spends time obse...

We invite you to bring your strong knowledge of AutoCAD REVIT Dialux Navisworks/Solibri into play as you co-ordinate with Project Manager and Senior Engineer/Technical Manager/Principal Engineer and be primarily involved in delivering the scheduled tasks in the form of design calculations and drawin...

Position Overview:We are looking for a Structural Engineer with 45 years of design experience capable of supporting international projects particularly in the Industry & Infrastructure Facilities sector. The role is based in India and involves close collaboration with the design team in Sweden. The...

Colliers is looking for a seasoned real estate professional to lead the origination structuring and execution of high-impact transactions across the real estate sector. The ideal candidate will advise developers and investors on fundraising land and asset acquisitions divestments and strategic finan...

Process purchase requisitions and obtain competitive quotations.Negotiate prices payment terms and delivery schedules with suppliers.Prepare and issue purchase orders as per approved policies.Coordinate with stores and receiving to ensure accurate delivery and documentation.Maintain updated supplier...

Position: Front Office Executive Special Skills and/or Abilities: Smart presentable and pleasing personality; Excellent interpersonal communication; Well versed in English Job Description: Essential Functions include: Answering screening and transferring incoming calls to the respe...

Seeking a strategic and result-oriented Digital Marketing Head to lead the overall digital growth of the brand. The role requires ownership of digital strategy campaign execution content direction agency coordination and performance analysis to drive sustainable business growth. Key Responsib...

At Alexa Shopping Operations strives to become the most reliable source for dataset generation and annotations. We work in collaboration with Shopping feature teams to enhance customer experience (CX) quality across shopping features devices and locales. Our primary focus lies in handling annotation...

Were Hiring: Partner Digital Marketing (Growth Partner)Company: MitraSaaSEngagement Type: Revenue-Sharing Partner RoleCompensation: Flat 10% commission on all closed business generated via Digital Marketing leads About MitraSaaSMitraSaaS is a fast-growing SaaS company building innovative QR-based...