Associate Director
7 days ago
What You Will Do:
- The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management
- This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of ambiguity and foster a pragmatic risk management approach
- Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant stakeholders
- Monitor the Company’s compliance with applicable regulatory guidelines
- Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed
- Provide guidance and training to employees on AML/CFT and fraud risk management
- Conduct audits and investigations to ensure ongoing compliance
- Keep abreast of changes in regulations and industry best practices
What You Will Need:
- Bachelor’s degree in law, finance, business administration, or a related field
- Overall 8-12 years experience with 5 years of relevant in heading the AML/ CFT and Fraud Risk management team
- Excellent communication and interpersonal skills
- Strong analytical and problem-solving skills
- Ability to work independently and as part of a team
-
Associate Director of Events
7 months ago
Bengaluru, India Hyatt Corporation Full timeAssociate Director of Events Hyatt Centric Hyatt Centric Hebbal Bangalore IN - KA - BangaloreSalesDepartment Head/ManagerFull-timeReq ID: BAN001734Local Summary You will be responsible for the efficient running of the division in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner...
-
Associate Director
7 months ago
Bengaluru, India Baxter Full timeVantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...
-
Associate Director of Finance
7 days ago
Bengaluru, Karnataka, India Coffee Beans Full timeAssociate Director of Finance:CoffeeBeans is seeking an exceptional Associate Director of Finance to lead our finance team and drive strategic growth in the company. As a key member of our leadership team, you will be responsible for developing and implementing comprehensive financial strategies that drive business growth and profitability.About...
-
Risk Management Associate Director
2 weeks ago
Bengaluru, Karnataka, India Zepto Full timeJob Title: Risk Management Associate DirectorLocation: BangaloreAbout the Role:We are seeking a highly skilled and experienced Risk Management Associate Director to join our team. The ideal candidate will have a strong background in internal auditing, with a proven track record of identifying and mitigating risks.Responsibilities:Develop and implement an...
-
Senior Leadership Role
4 weeks ago
Bengaluru, Karnataka, India Practo Full timeJob Overview">We are seeking a highly skilled and experienced Associate Director to join our team at Practo. As an Associate Director, you will play a key role in leading and managing various aspects of our business, including strategy, operations, and team management.About the JobThe ideal candidate will have a minimum of 8-15 years of experience in a...
-
Associate Director of Sales
2 weeks ago
Bengaluru, India FretBox Full timeAbout Us:FretBox is a leading enterprise hostel management solution designed to simplify and enhance hostel management for universities. With a strong track record of delivering innovative solutions, we are scaling up operations and seeking a dynamic Associate Sales Director to drive growth in South India. Role Overview:The Associate Sales Director will...
-
Associate Director of Sales
2 weeks ago
Bengaluru, India FretBox Full timeAbout Us:FretBox is a leading enterprise hostel management solution designed to simplify and enhance hostel management for universities. With a strong track record of delivering innovative solutions, we are scaling up operations and seeking a dynamic Associate Sales Director to drive growth in South India. Role Overview:The Associate Sales Director will...
-
Associate Creative Director
1 week ago
Bengaluru, Karnataka, India Talent Ro Full timeAbout the RoleTalent Ro is seeking an experienced Associate Creative Director to join our team. The successful candidate will have a strong background in creative marketing solutions, with a proven ability to develop and execute campaigns that drive results.The ideal candidate will have a minimum of 9 years' experience writing in a fast-paced environment,...
-
Fretbox | associate director of sales
2 weeks ago
Bengaluru, India FretBox Full timeAbout Us:Fret Box is a leading enterprise hostel management solution designed to simplify and enhance hostel management for universities. With a strong track record of delivering innovative solutions, we are scaling up operations and seeking a dynamic Associate Sales Director to drive growth in South India.Role Overview:The Associate Sales Director will be...
-
Associate Director
1 week ago
Bengaluru, Karnataka, India Khatabook Full timeJob Title: Associate Director - Financial ServicesAbout Khatabook: As a leading fintech company, Khatabook is committed to providing innovative financial solutions to businesses. We are seeking an Associate Director to lead our financial services team and drive business growth.Estimated Salary: ₹25-30 lakhs per annumJob Description: The ideal candidate...
-
Associate Product Director
7 days ago
Bengaluru, Karnataka, India Telesistant Full timeAbout UsWe are Telesistant, a leading provider of innovative solutions for the Fashion & Apparel industry. We are seeking a skilled Associate Product Director to join our team and help us drive the creation of winning solutions for our Sourcing platform.In this position, you will work closely with business stakeholders and external partners to discover,...
-
Associate Director of Sales
1 month ago
Bengaluru, India Ctruh Full timeJob Title:Associate Director of SalesLocation:BangaloreCompany:Ctruh Technologies PVT LtdAbout Us:Ctruh Technologies PVT Ltd is a leading innovator in the technology sector, providing cutting-edge solutions that drive efficiency and growth for businesses worldwide. Our products and services are designed to address complex challenges and support our clients...
-
Associate Director Engineering
3 weeks ago
Bengaluru, India Razorpay Full timeRazorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for...
-
Associate Director of Sales
3 weeks ago
Bengaluru, India Ctruh Full timeJob Title: Associate Director of SalesLocation: BangaloreCompany: Ctruh Technologies PVT LtdExperience: 6+ years of experience in SaaS sales is highly preferredAbout Us:Ctruh Technologies PVT Ltd is a leading innovator in the technology sector, providing cutting-edge solutions that drive efficiency and growth for businesses worldwide. Our products and...
-
Associate director engineering
2 weeks ago
Bengaluru, India Razorpay Full timeRazorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2 B payments company is processing billions of dollars of payments...
-
Associate Director Engineering
2 weeks ago
Bengaluru, India Razorpay Full timeRazorpay was founded byShashank KumarandHarshil Mathurin 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs...
-
Associate Director
7 days ago
Bengaluru, India Cashfree Payments Full timeWhat You Will Do:The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk ManagementThis role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of...
-
Associate director
3 days ago
Bengaluru, India Cashfree Payments Full timeWhat You Will Do:The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk ManagementThis role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of...
-
Associate Director E&L
7 months ago
Bengaluru, India Baxter Full timeVantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...
-
Associate Director
1 month ago
Bengaluru, India Emids Full timeWe atEMIDS , are hiring forAssociate Director - Presales.Please find the details below and share your interest at JOB DESCRIPTIONReporting to the AVP of Strategic Initiatives, Solutions & Proposals, the Associate Director – Solutions & Proposals is the primary point-person in Emids’ Presales team accountable for the creation of winning solutions and...