Anti Money Laundering Jobs in India

Position: Front Office Executive Oshiwara; Andheri WKey responsibilities:Welcoming guests and visitors with warmth and professionalism embodying the values of our organization at every touchpoint.Act as the first contact point to greet external visiting parties and communicate internally.Organizing...

Implement the management system and ISO/IEC 17025;Carry out tests according to international standards/client specific method;Troubleshoot problems that arise during testing seeking help from the manager if necessary;Involve in testing capability development under supervision of senior staff;Maintai...

Visa Value Added Services Product Development (VAS PD) team is seeking a Staff Database Engineer to lead a world-class team of software and database engineers to deliver client-ready solutions by building the next generation of systems automation and tools to support overall productivity and develop...

About this roleAbout the teamBlackRock Index Services (BIS) is responsible for the design development and administration of Fixed Income Equity & Multi-Asset indices for internal and external clients. Our success hinges on producing highly accurate best-of-breed indices in a timely manner.BIS is loo...

DescriptionJoin a dynamic global team that partners with Corporate Secretaries to manage board and committee meetings. The Legal Department is crucial in meeting regulatory obligations worldwide and is organized into Practice Groups led by General Counsel. The Legal Entity Management Desk (LEMD) col...

At Jellyfish we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative varied teams and value the unique contributions that each person brings to the table.Jellyfish is a global digital marketing agency; a unique fusion of tech ent...

About the Role:Grade Level (for internal use):07Key ResponsibilitiesAssistin the creation updating and maintenance of large-format maps (A0 scale) for the GEPS product suite.Edit and manage spatial data ensuring accuracy consistency and adherence to cartographic standards.Applyappropriate symbologyl...

About Gartner IT:Join a world-class team of skilled engineers who build creative digital solutions to support our colleagues and clients. We make a broad organizational impact by delivering cutting-edge technology solutions that power Gartner. Gartner IT values its culture of nonstop innovation an o...

The purpose of this role is to perform and support the lower risk standard Financial reporting and control activities required each month quarter and year-end.Job Description:Key accountabilities:Timely and accurate submission of P&L BS MFR Packs Monthly / Quarter-end / Year-end Packs for respectiv...

JOB DESCRIPTION:Primary Job Function Achieving assigned territory/ geography wise sales target Carrying out effective field work without direct day-to-day supervision Report field work in daily basis on assigned online system Meeting Call Average Coverage Frequency coverage Norms of assigned divis...

About WPP MediaWPP is the trusted growth partner for the worlds leading brands. With exceptional talent trusted data and intelligence and world-class partnerships all united by ourpioneeringagentic marketing platform WPP Open we help clients navigate change capture opportunity and deliver transfor...

JOB DESCRIPTION:Main Purpose of the RoleSummarize the main purpose of the roleConduct market research and feasibility studies to analyze the viability of alternative business development opportunities.Main ResponsibilitiesList the main responsibilities this role regularly performs.Collect compile...

Fulfillment & Logistics Operations Execution includes roles that manage and execute inventory warehouse and fulfilment activities (planning and execution distribution is covered by carrier management). Includes all kinds of warehouses like CFS CY inland depot / warehouses bonded warehouses etc. whet...

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...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismSAPManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in business application consulting specialise in consulting services for a variety of business applications helping clients optimise operational efficiency. The...

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...

Why project44At project44 we believe in better.We challenge the status quo because we know a better supply chain isnt just possibleits essential. Better for our customers. Better for their business. Better for the world.With our Decision Intelligence Platform Movement were redefining how global supp...

Main Objectives (1) Design local strategy and set goals in line with Group objectives (2) Control budgets and optimize expenses Responsible for Profit & Losses (3) Deliver a strong people management culture so that employees remain engaged motivated and productive Responsibilities Tasks Over...

DescriptionLighthouse Properties Pvt Ltd is looking for a passionate Digital Marketing Executive to join our team in Hyderabad. This full-time on-site position offers an exciting opportunity to immerse yourself in the dynamic world of commercial real estate marketing.As a Digital Marketing Executive...

Develop and execute comprehensive social media strategies aligned with brand goals and marketing objectives.Plan monthly and quarterly content calendars across platforms like Instagram Facebook LinkedIn YouTube and Twitter (X).Define content pillars tone of voice and storytelling frameworks for diff...