Anti Money Laundering Jobs in India

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

he Customer Relationship Executive is responsible for building and maintaining strong customer relationships achieving business targets through client acquisition and retention and promoting Tata Capitals financial products. You are a key point of contact for customers explaining offerings resolvin...

Industry & SectorLanguage services and global communications remote interpretation and translation solutions supporting legal medical corporate and tech clients across international markets. We deliver high-quality live interpreting linguistic consulting and multilingual event support for virtual a...

We are looking for a pleasant and professional Front Office Executive to be the first point of contact for hotel guests. The role involves guest handling check-in/check-out reservations and coordination with hotel departments to ensure a positive guest experience.Key ResponsibilitiesGreet and welcom...

Job Description:Job Description Senior Marketing Executive (Digital & Traditional Marketing)Experience Required: 34 YearsDepartment: MarketingReporting To: Marketing Manager / DirectorPosition OverviewThe Senior Marketing Executive will be responsible for planning executing and monitoring both digi...

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...

DescriptionEnphase Energy is a global energy technology company and a leading provider of solar battery and electric vehicle charging products. Founded in 2006 our innovative microinverter technology revolutionized solar power making it a safer more reliable and scalable energy source. Today the Enp...

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...

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...

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...

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...

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...

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...