Anti Money Laundering Compliance Jobs in India

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

Cohesity is the leader in AI-powered data security. Over 13600 enterprise customers including over 85 of the Fortune 100 and nearly 70% of the Global 500 rely on Cohesity to strengthen their resilience while providing Gen AI insights into their vast amounts of data. Formed from the combination of Co...

Job Description Business Analyst (Insurance AMS Support)Tier: T2Experience: 58 YearsLocation: Chennai (Primary) / Hyderabad (Secondary)Domain: Insurance (Claims / Underwriting / Data)Engagement Type: Application Management Services (AMS Support)Role SummaryThe Business Analyst will support functio...

JOB DESCRIPTION:Core Job ResponsibilitiesAct as a Lead Compliance SPOC for designated Business Units in Abbott Specialty CareEnsure constant monitoring and enforcement of all applicable compliance policies as well as SOPsEnsure compliance assurance in designated Business UnitsEnsure risk evaluatio...

Gaming:Welcome to the world of land-based gaming. At Light & Wonder its all about the games and our Gaming team builds cutting-edge technology products and content for the most iconic casinos and operators across the globe.Position SummaryKey Responsibilities: Design development testing and deployme...

Cohesity is the leader in AI-powered data security. Over 13600 enterprise customers including over 85 of the Fortune 100 and nearly 70% of the Global 500 rely on Cohesity to strengthen their resilience while providing Gen AI insights into their vast amounts of data. Formed from the combination of Co...

Key Responsibilities:-Make outbound calls to potential or existing customers.Explain products or services and answer customer questions.Maintain accurate records of calls and customer information.Follow up with customers to ensure satisfaction.Handle customer complaints and provide appropriate solut...

Job PurposeThe User Researcher is responsible for generating deep psychology-backed insights into user behavior motivations and decision-making within fintech and digital financial products. The role focuses on applying behavioral science cognitive psychology and quantitative/qualitative research me...

Job PurposeThis position is open with Bajaj Finance RISK IN GOLD LOAN BY ENSURING COLLATERAL QUALITY & PROCESS ARE AS PER DEFINED PROCESS IN ALLOCATED Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for mee...

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

Role Overview;We are looking for a seasoned HR professional to lead HR Operations with strong expertise in HR Policies Employee Lifecycle Management Compliance and HR Systems. The role requires a balanced Generalist / HRBP orientation with hands-on operational leadership.Key Responsibilities; HR Pol...

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...

The Front Desk Executive will be the first point of contact for visitors and clients at the gallery. This role involves managing front-desk operations attending to guests handling phone and email inquiries and providing administrative support to ensure smooth day-to-day functioning of the gallery. K...

Job Title- Purchase Executive -SCM Location: Chinchwad - Pune Department: Procurement / Supply Chain Experience: 1 5 Years of experience Job Summary: We are seeking a detail-oriented Purchase Executive with hands-on experience in SAP to manage procurement activities vendor coordin...

EHS Executives (Level 4) EHS (Environmental Health and Safety) Executive responsible for ensuring a safe and compliant work environment. Main responsibilities: Support EHS Manager/Lead: Assist in day-to-day activities related to environmental health and safety. Work Permits and Campus Acti...

About the RoleWere looking for a highly organized proactive Executive Assistant to support two founders in a fast-paced digital marketing and web development agency. Your role is to remove operational friction manage communication and keep the founders focused on high-impact tasks.You should think a...

Job Title: Purchase Executive Location: Mahape MIDC Navi Mumbai Salary: Experience: 13 years Qualification: B.E./Diploma in Mechanical or relevant fieldKey Responsibilities:Coordinate with vendors for quotations negotiations and finalisation of orders.Prepare and process purchase orders as per produ...

Permanent PositionCall Hr Contact Us Ground Hostess Company Overview Forex Global Services is a leading power solutions company based in Chennai Airport India.We provide a range of services including power generation distribution and maintenance to various industries and residential sectors Our team...