Anti Money Laundering Jobs in India

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...

About the Role:Grade Level (for internal use):05The Team: EventsThe ImpactWorking as part of our Events team at S&P Global offers a distinctive opportunity to engage directly with the financial services sector far beyond the typical event production experience. Hereyoullcollaborate with industry tho...

JLL empowers you to shape a brighter way.Our people at JLL 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 grow meaningful career...

Voyager (94001) India Bangalore KarnātakaPrincipal Data ScientistAt Capital One data is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge tech...

Job Description The Workforce Administration New Associate will process incoming requests received through emails or any other application. These requests include resolving and/or completing service requests and working collaboratively with the team members other internal teams Third Party vendors...

Overview: TekWissen is a global workforce management provider throughout India and many other countries in the world. The below client is a semiconductor and product engineering services company that provides silicon system and software design services including digital and analog design and...

Key Responsibilities 1. Tendering (Pre-Contract Stage) Study and interpret commercial terms & conditions of EPC tenders for EHV Substation and Transmission Line projects. Prepare and vet commercial bids deviations price schedules and contractual compliance statements. Coordinate with Eng...

ABOUT CLIENT The DS Group (Dharampal Satyapal Group) is a Multi-Business Corporation and one of the leading Fast Moving Consumer Goods (FMCG) conglomerate with strong Indian and International presence. Founded in the year 1929 it is an inspiring and successful business story that blends a remarkable...

Job Title: Senior Business Development Executive (B2B Sales)Location: Ahmedabad Gujarat Department: Sales & Business Development Experience Required: Minimum 5 years Salary Package: Rs. 950000 -/ annum (open to negotiation) Industry: Environmental Technology / Water Purification / NanotechnologyAbou...

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...

Support daily payment operations and reconciliationsExecute daily payment processing including initiation validation and tracking of transactionsPerform detailed reconciliations of payment records across multiple systems and bank accountsIdentify investigate and resolve discrepancies in payment data...

We are seeking a highly organized proactive and techsavvy Executive Assistant to support the India Site Leader at Western Digital. The ideal candidate will manage communication schedules priorities and key initiatives and acting as a bridge between the India Site Leader and internal/external stakeho...

Role ContextBosch Mobility Platform & Solutions (MPS) is scaling a portfolio of platform and ecosystem businesses across mobility logistics tolling traffic management and digital infrastructure. The ambition is to scale from 21M to 1B in revenue through ecosystem orchestration not linear this stage...

Were thrilled to announce that due to recent project wins we have several exciting roles opening up across our team all of which are available to start immediatelyWere particularly interested in hearing from candidates with strong data center experience so if this is your area of expertise wed love...

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

We are seeking a results-driven Digital Marketing Specialist to manage and execute end-to-end digital marketing activities. The ideal candidate will have hands-on experience in SEO email marketing digital campaigns and backlinking. Prior exposure to UAE/GCC markets while working from India will be a...

Job Title: Airline Check-in Staff Company Overview: Bluespirit is a leading airline company based in Mumbai Maharashtra. We are committed to providing our customers with the best travel experience by offering top-notch services and amenities. We are now looking for enthusiastic and dynamic individua...

Job Description: Bluespirit a leading aviation company is urgently looking to hire freshers and 12th pass candidates for the role of Ground Operations Executive at our location in Chandigarh India. This is a full-time position with great growth opportunities. As a Ground Operations Executive you wil...

Position: Passenger Service Agent Company Overview: Bluespirit is a leading airline service provider based in Pune Maharashtra. We are committed to providing exceptional customer service and ensuring a safe and comfortable travel experience for our passengers. We are currently seeking passionate and...

Work on defined set of instructions to collect ground truth data for the product development. Perform execution and report results accurately. Understand procedures and guidelines for new tasks / releases Perform repetitive exercises based on the dynamic instructions without compromising on q...