Anti Money Laundering Compliance Jobs in India

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

Position Description:Company Profile:-At CGI were a team of builders. We call our employees members because all who join CGI are building their own company - one that has grown to 72000 professionals located in 40 countries. Founded in 1976 CGI is a leading IT and business process services firm comm...

NAAbout UsIMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989 weve been a stabilizing force in financial markets providing essential liquidity upon which market participants depend. Across our offices in the US Europe Asia Pac...

As a Sys Dev Engineer I you will design build and maintain Salesforce-based platforms and integrations that power critical seller-facing and internal workflows. You will work closely with product managers TPMs data engineers and AWS platform teams to deliver scalable secure and highly reliable syste...

Position Description:Role SummaryThe SAP EHS Consultant (S/4HANA) will be responsible for implementing supporting and optimizing Environment Health & Safety processes within the SAP S/4HANA ecosystem. The role involves close collaboration with business compliance and IT teams to ensure regulatory co...

DescriptionPOSITION SUMMARYOrganize confirm process and conduct all guest check-ins/check-outs room reservations requests changes and cancellations. Secure payment; verify and adjust billing. Activate and file room keys. Process all guest requests and relay messages. Print contingency lists to have...

Job PurposeResponsible to build/ implement capabilities leverage analytics execute new initiatives trainings customer campaigns and improve processes to achieve business objectives and support business growth across SME verticalsDuties and Responsibilities planning and reviewScan the external enviro...

Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers th...

The Customer Relationship Executive is responsible for building and maintaining strong relationships with customers achieving business targets and supporting sales activities for financial products such as Personal loans housing finance and other offerings. Key Responsibilities Achieve business t...

This is a pure freight forwarding operations role. You will be trained to handle air and sea cargo documentation work inside our cargo management systems and coordinate closely with customers airlines and internal teams to keep shipments moving on time.This role may occasionally require coordination...

Profile:Social Media Handler-Surat-25kRole OverviewWe are looking for a creative and result-oriented Social Media Manager to lead our presence across Facebook Instagram LinkedIn and YouTube. The role involves creating engaging content managing campaigns interacting with the community and driving bot...

Mail:- digital marketing job involves planning and executing online campaigns across SEO social media email and paid ads to boost brand awareness and generate leads requiring content creation performance analysis (KPIs/ROI) audience targeting website optimization and collaboration with creative/tec...

Lead and execute month-end close activities within the R2R cycle.Ensure compliance with IFRS standards including IFRS 15 (Revenue) IFRS 16 (Leases) and IFRS 109 (Financial Instruments).Manage manufacturing accounting processes such as inventory valuation standard costing and COGS reconciliation.Prep...

Working on wood and marble alternatives and wall painting. Installing metal frameworks for ceilings or walls. Cutting and fixing gypsum boards accurately. Executing gypsum ceiling designs (multi-levels light trays). Treating joints and screws bywith putty and sanding. Preparing openings for lighting...

Oversee daily financial operations including budgeting forecasting and financial reporting.Lead cost control initiatives to improve profitability and operational efficiency.Analyze financial data to identify trends risks and opportunities for strategic improvement.Provide leadership and guidance to...

Project management: Implement SE-Agile methodology for New projects administer collaboration with SE(Simultaneous Engineering) team & monitor KPIs w.r.t Resource Time Specification Cost & Budget to realize project key deliverables. Localization projects completed as per project premises Lead time fo...

Company OverviewOm Logistics is a leading logistics and supply chain solutions provider operating across various sectors. We pride ourselves on our innovative approach and commitment to excellence. Our team is dedicated to delivering superior service and solutions tailored to meet our clients needs....

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismWorkdayManagement LevelAssociateJob Description & SummaryAt PwC our people in business application consulting specialise in consulting services for a variety of business applications helping clients optimise operational efficiency. These...

DescriptionPOSITION SUMMARYProcess all guest check-ins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes document except...

Software EngineerLocation:Remote Role Based in India with work overlap in CET timezoneSenior with 8-10yrs of workexperienceAboutDATAmundiDATAmundibuilds advanced software solutions that power our localization and data services. We are seeking aSenior Software Engineerwith strong technical leadershi...