Senior Manager, AML/CFT

Job Title - Compliance Transaction Monitoring Manager Location: Delhi Experience: 8+ years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job Title - Compliance Transaction Monitoring ManagerLocation: DelhiExperience: 8+ yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

Company DescriptionZorba Consulting India is a new-age analytics provider that focuses on executing data-driven decisions with clients.They believe in working closely with client teams to implement analytics on the ground, rather than solely relying on complex algorithms.Zorba offers a wide range of services, including analytics training, data center setup,...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Job DescriptionResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company.The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups.Depending on the candidate's...

Client Services AnalystLocation: Worli, MumbaiExperience: 4-8 years' experience in Offshore Funds/AMC/Fund Administrators/Project Leads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree in CS preferred.Job Overview:Handle Client Onboarding requirements in various jurisdictions including KYC/AML requirements for offshore...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Job Title - Quality Assurance Compliance OfficerLocation: DelhiExperience: 2-5 yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

Job Title - Quality Assurance Compliance Officer Location: Delhi Experience: 2-5 years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job briefWe are looking for a competitive and trustworthy Assistant Sales Manager to help us build up our business activities.OverviewAssistant Sales Manager are responsible for selling senior care services at home by our caregivers. They are often regarded as the face of the company and the primary point of contact for clients.Jobs and...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company's continued compliance.You will be responsible to lead and providing direction on all legal...

Job DescriptionRole: Senior Business Analyst – VP level (Financial Crime)Location: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large scale,...

Position Title: Java Backend DeveloperCorporate Title: AVPLocation: BCIT Campus, BengaluruJob Profile:Position detailsThe Software Engineering job serves many business lines as part of the AML Compliance Technology by implementing and improving various AML Compliance Systems like KYC.In this position, you will partner constantly with your various...

Safety:To ensure 100% safe operation in production area. Ensure all the necessary PPE's are available in production facility and monitor proper PPE's are worn by the personnel's during operation. Reporting the near misses and ensure their compliance. To follow the procedure pertaining to the environmental management system (ISO14001 & ISO To support in...

Position:Assistant Manager - QualityLocation:ChennaiIndustry:MNC Engineering ManufacturingQualification:Engineering Graduate in Mechanical or Industrial engineering.Experience:8+ years experience in the Quality function with demonstrated ability to perform independently with a clear track record of shouldering increased responsibilityDiversity:This position...

Job PurposeAlliance Management & execution of all BD&L deals for EM and EU business, from deal signing till launch in coordination with BD&L partnersLead BD&L filings in close coordination with BD&L partner, external regulatory agency, Cipla RA & other CFT for timely submissions, approval & launchSupport for launch excellence for all New Launches in EM and...