Sr Manager/AVP- Compliance
Found in: Appcast Linkedin IN C2 - 2 weeks ago
The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML) procedures to ensure that the company complies with all applicable regulations. The ideal candidate will have a strong understanding of KYC and AML requirements.
Responsibilities:
· Identify and assess potential AML risks.
· Develop and implement KYC AML policies and procedures.
· Monitor customer activity for compliance with AML regulations.
· Report suspicious activity to the appropriate authorities.
· Provide training and support to other employees on KYC and AML requirements.
· Keep abreast of changes in RBI and PMLA guidelines and ensure updation and implementation of policies related to KYC and AML
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Senior Manager/AVP
Found in: beBee jobs IN - 1 week ago
Mumbai, Maharashtra, India iimjobs Full timeSr Manager/ AVP Investor Acquisition & ServicingOur Client is Looking for a Sr Manager / AVP - Investor Acquisition and ServicingShould Have Handled a Team of Investor Acquirers - Assistant Managers, Sr Executives, Executives.Roles & Responsibilities : Successfully building new businesses through effective design and implementation of strategic marketing and...
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Sr Manager Compliance Mumbai
Found in: Whatjobs IN C2 - 2 weeks ago
mumbai, India ICICI Prudential Life Insurance Full timeJob Details Sr Manager Compliance Mumbai 3 - 7 Yrs Mumbai Sr. Manager- II Job description Purpose / key objective of role: The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas: • Regulatory updatesand implementation- Review...
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Sr Manager Compliance Mumbai
Found in: Talent IN C2 - 2 weeks ago
Mumbai, India ICICI Prudential Life Insurance Full timeJob Details Sr Manager Compliance Mumbai 3 - 7 Yrs Mumbai Sr. Manager- II Job description Purpose / key objective of role: The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas: • Regulatory updatesand implementation- Review regulatory updates...
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Avp Risk and Compliance
2 days ago
Mumbai, India growel softech Full time**I** **Role Summary** - Mandatory- (a) Title: - AVP, Risk and Compliance- (b) Business/Function: - Risk and Compliance- (c) Band / Designation: - Asst. Vice President- (d) Location: - Hyderabad- (e) Reports to: - CISO- (f) Team: - Lead the team of 7 members- (g) Summary:- (h) Position Code: **II** **Additional Information** - (a) Responsibilities: - 1....
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Senior Manager/AVP
Found in: beBee S IN - 3 weeks ago
Mumbai, India iimjobs Full timeSr Manager/ AVP Investor Acquisition & ServicingOur Client is Looking for a Sr Manager / AVP - Investor Acquisition and ServicingShould Have Handled a Team of Investor Acquirers - Assistant Managers, Sr Executives, Executives.Roles & Responsibilities : - Successfully building new businesses through effective design and implementation of strategic marketing...
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Senior Manager/AVP
Found in: beBee jobs IN - 2 weeks ago
Mumbai, Maharashtra, India iimjobs Full timeSr Manager/ AVP Investor Acquisition & ServicingOur Client is Looking for a Sr Manager / AVP - Investor Acquisition and ServicingShould Have Handled a Team of Investor Acquirers - Assistant Managers, Sr Executives, Executives.Roles & Responsibilities : - Successfully building new businesses through effective design and implementation of strategic marketing...
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Senior Manager/AVP
Found in: Talent IN 2A C2 - 2 weeks ago
Mumbai, India Virtuous Advisors & Resources Private Ltd Full timeJoin Our Team as a Senior Manager/AVP Broking Compliance.Location: Lower Parel, MumbaiReporting To: Head of Broking ComplianceKey Responsibilities:Manage day to day Broking compliance for Institutional Broking business which includes the following:1. Handle all Compliance for Institutional broking & ensure that there is no regulatory non compliance /...
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AVP/Senior Manager/Manager
Found in: beBee jobs IN - 1 week ago
Bangalore/Pune/Mumbai/Kolkata/Delhi NCR/Chennai/Hyderabad/Ahmedabad, India iimjobs Full timeIT Hardware & Product Sales ( AVP / Sr. Manager / Manager ) The ideal candidate will be responsible for handling B2B of IT hardware and product (Cloud, Data Centre, Software Licenses, Cybersecurity Solutions, IT Assets) Acquired new accounts with data-driven pitch presentations.Taking follow up calls & meetings , Presentations & Closures This role requires...
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AVP/Senior Manager
Found in: beBee jobs IN - 1 week ago
Navi Mumbai, Maharashtra, India iimjobs Full timeAVP / Senior Manager - Human Resources ( ITeS / BPO MNC) Location : Mumbai / Navi Mumbai ( Remote Working)Job Description : The AVP / Senior Manager HR role is a strategic position that will be responsible for leading the HR team and driving key HR initiatives. Work in close sync with Business verticals, understand the business requirements and work towards...
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AVP/Senior Manager
Found in: beBee jobs IN - 1 week ago
Gurgaon/Gurugram/Noida/Mumbai/Pune/Bangalore/Chennai, India iimjobs Full timeAVP / Sr.Manager - Presales ( BPO / ITeS Organization)Role : AVP / Sr.Manager - Presales ( BPO / ITeS Organization)Location : Gurgaon / Noida / Mumbai / Pune / Bangalore / Chennai We are looking for a suitable candidate with great communication skills and an understanding of the BPO industry. As a Presales Specialist , you will work closely across various...
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Senior Analyst/AVP
Found in: beBee S IN - 3 weeks ago
Mumbai, India iimjobs Full timeSr Analyst/AVP- Financial Institutions- US Role - Sr Analyst/AVP (Structured asset finance/ Insurance/ FIG)Financial Institutions - US- Manager/ AVP- person must be extremely well conversant with structured asset finance, NAV finance, borrowing bases, mid-market lending and BDCs: somebody who must have ran with a few transactions already in this space-...
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Finnone - Avp - Hcpl3894
1 day ago
Mumbai, Maharashtra, India Harjai Computers Full timeWe are looking for a Sr. project manager/AVP, please find below the detailed JD. - Total Experience: 12 - 14 years - Experience in FinnOne support: 7 - 8 years (Should have sound knowledge and experience in FinnOne LOS/LMS) - Experience in FinnOne APIs: 4-5 years (Should have sound knowledge of API development/support preferably Finnone LOS to LMS loan on...
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Avp - Compliance
7 days ago
Mumbai, India TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: This is an exciting time in TransUnion CIBIL. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. **What You'll Bring**: - Providing advice (mainly on matters pertaining to compliance) to internal stakeholders on...
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Chief Manager/AVP
Found in: beBee jobs IN - 1 week ago
Mumbai, Maharashtra, India iimjobs Full timeChief Manager/ AVP- Product Manager - Marketing (Life Insurance)Opening with a leading Life Insurance company for their office in MumbaiRole: Chief Manager/ AVP- Product Manager - Marketing (Life Insurance) Experience: - 6 YearsKey Responsibilities: Ideation & introduction of new products Existing product feature enhancements Benchmark with industry...
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AVP - Regulatory Compliance - Para Banking (8-10 yrs)
Found in: beBee S IN - 3 weeks ago
Mumbai, India iimjobs Full timeAVP - Regulatory Compliance Para Banking- Handling Compliance with above mentioned regulations pertaining to business of Custodian, DP, DDP, Pension Fund, Merchant Banking Business of the Bank. - Circulating action points arising out of regulatory circulars/notifications/communications and pro-active follow up with the stakeholders ensuring timely...
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Avp - Compliance
7 days ago
Mumbai, India TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good. We take immense pride in...
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Avp
1 day ago
Mumbai, India Skillventory Full time**AVP**: - From 8 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Core Responsibilities**: oManage credit underwriting function for corporate realty and funding group business for the assigned portfolio. oConduct periodic review of all existing policies, guidelines and processes to ensure updation...
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AVP/Senior Manager/Manager
Found in: beBee S IN - 3 weeks ago
Bangalore/Pune/Mumbai/Kolkata/Delhi NCR/Chennai/Hyderabad/Ahmedabad, India iimjobs Full timeIT Hardware & Product Sales ( AVP / Sr. Manager / Manager ) - The ideal candidate will be responsible for handling B2B of IT hardware and product (Cloud, Data Centre, Software Licenses, Cybersecurity Solutions, IT Assets) Acquired new accounts with data-driven pitch presentations. - Taking follow up calls & meetings , Presentations & Closures This role...
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AVP/Senior Manager/Manager
Found in: beBee jobs IN - 2 weeks ago
Bangalore/Pune/Mumbai/Kolkata/Delhi NCR/Chennai/Hyderabad/Ahmedabad, India iimjobs Full timeIT Hardware & Product Sales ( AVP / Sr. Manager / Manager ) The ideal candidate will be responsible for handling B2B of IT hardware and product (Cloud, Data Centre, Software Licenses, Cybersecurity Solutions, IT Assets) Acquired new accounts with data-driven pitch presentations. Taking follow up calls & meetings , Presentations & Closures This role requires...
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Compliance Manager
Found in: Whatjobs IN C2 - 2 weeks ago
mumbai, India VFS Global Full timeDesignation: Deputy ManagerRole: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence)Promote an organizational culture that values integrity and compliance.a repository of lessons learned relating to compliance.and implement actions for mitigation/resolution of problematic issues and provide general guidance on how to avoid or deal with...