AGM -Financial Crime Compliance
6 hours ago
Job Title - Financial Crime Compliance - AGM - Chennai
A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity
Handing big teams across multiple locations. Min Span of 250+ FTE
Ensuring 100% contractual SLAs
Focus on Quality & Transformation Initiatives
Client engagement and relationship maintenance
ACAMS certification is an added advantage
Good understanding of the Industry Trends
Led Major Transformation Projects Delivering Significant Benefits
Good experience in developing high impact presentations (PPTs) for internal and external customers
Flexible for Shift timings
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Financial Crime Operations Manager/Sr. Manager
6 hours ago
Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full timeWe are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...
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Chennai, Tamil Nadu, India HCLTech Full time ₹ 12,00,000 - ₹ 36,00,000 per yearWe are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...
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AGM/DGM - Biomedical Purchase
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Chennai, Tamil Nadu, India, Tamil Nadu Kauvery Hospital Full timeThe Assistant General Manager (AGM) of Biomedical Purchase is responsible for leading and managing the end-to-end procurement process for biomedical equipment and supplies, ensuring quality, cost-effectiveness, and compliance with relevant regulations. This role involves vendor management, negotiation, strategic planning, and team leadership.About the...
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Financial Accountant
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Chennai, Tamil Nadu, India, Tamil Nadu Fin Accurate Full timeCompany DescriptionFinAccurate is a US-based Accounting and Taxation Firm.Role DescriptionThis is a full-time on-site role for a Financial Accountant located in Chennai. The Financial Accountant will be responsible for preparing financial statements, analyzing financial data, utilizing accounting software, and preparing accurate financial reports. Daily...
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Senior Manager/ AGM
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Manager / AGM - Exports
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AGM/Senior Manager
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Chennai, Tamil Nadu, India Growel Softech Pvt Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAGM / Senior Manager – Operation & Maintenance (O&M) for Chennai location.Role : AGM / Senior Manager – Operation & MaintenanceExperience : 18+ YearsNotice : Immediate to 30 DaysLanguage : English, Tamil, Hindi (Mandatory)Work Location : ChennaiJob Description:To lead and oversee all aspects of operations and maintenance across solar power plants,...
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AGM/DGM - Biomedical Purchase
6 days ago
Chennai, Tamil Nadu, India Kauvery Hospital Full time ₹ 20,00,000 - ₹ 25,00,000 per yearThe Assistant General Manager (AGM) of Biomedical Purchase is responsible for leading and managing the end-to-end procurement process for biomedical equipment and supplies, ensuring quality, cost-effectiveness, and compliance with relevant regulations. This role involves vendor management, negotiation, strategic planning, and team leadership.About the...
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Chief Financial Officer
6 hours ago
Chennai, Tamil Nadu, India, Tamil Nadu TECEZE Full timeChief Financial Officer (CFO)LocationChennai, India (On-site / Hybrid – as per company policy)Company OverviewTeceze is a fast-growing IT services and solutions organisation with a current annual turnover of USD 50 million. We are on an ambitious growth trajectory, aiming to scale to USD 250 million within the next 3 years through a combination of organic...