AML-Transaction Monitoring-Compliance Operations

We're Hiring: Compliance Manager - Solar/Manufacturing Industry Location: Remote (Flexible travel to Chennai on a need basis) Experience Required: 12-15 years Budget: Up to 40 LakhIndustry: Solar or ManufacturingReports To: Assistant General Counsel, IndiaAre you a seasoned compliance professional passionate about upholding ethical standards and...

Job DescriptionThe Senior Operations Specialist will be responsible for managing the post-sanction processing of loans, ensuring compliance with internal and regulatory requirements. The role involves verifying pre-sanction documents, dispatching validated files to central storage, and reconciling with the central team.Key Responsibilities:Manage customer...

At Genpact, we are a global professional services and solutions firm delivering outcomes that shape the future. Our goal is to create lasting value for our clients by leveraging our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are seeking a skilled Financial Operations Specialist to join our...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

About Us:WCube is a B2B Tech enabled Buying and Managed Marketplace that serves mid and large sized enterprises. The company creates synergies between technology and B2B buying, focusing on the 'Bottom of the Pyramid' as the core of its innovation. Located in Gurugram, WCube is committed to revolutionizing the B2B buying experience through technology.Role...

The Operational Specialist - CPC Operations role at Axis Bank involves post sanction processing of Farmer Funding, Commodity, B2B, MSME, and Tractor loans. The incumbent is responsible for verifying pre sanction documents and loan agreements, and dispatching verified files with proper system updates to Central storage. Key responsibilities include...

Sankara Furniture Design seeks an experienced Logistics Operations Director to lead our supply chain management strategy and operations. This role involves coordinating procurement, production, transportation, and distribution to ensure timely delivery of goods while optimizing costs.ResponsibilitiesDevelop and Implement Supply Chain Strategies: Design and...

Branch Manager is responsible for overall management of the branch and for achieving excellence across service, sales and operational functions in the branch. He/She is also responsible for achievement of business targets.Responsible for Branch P & L – revenue & cost.Managing a Profit Centre - with profitability being the key result area through...

MeraPashu360 is a technology-cum-physical platform dedicated to enhancing the lives of dairy farmers by providing access to quality cattle, nutrition, veterinary services, and health advisory. We aim to redefine dairy farming for millions of farmers.Estimated Salary: ₹600000 per annum (Up to 6LPA)About UsWe are committed to making the dairy industry...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

About Royal EnfieldRoyal Enfield is a leading motorcycle manufacturer with a rich history of innovation and excellence. We are seeking an experienced Business Development Manager to join our team in Chandigarh.Job OverviewThe Business Development Manager will play a crucial role in achieving the company's sales targets and revenue growth in the motorcycle...

Role PurposeThe purpose of the Corporate Sales Role is to drive business growth by actively engaging with corporate clients, understanding their risk profiles, and offering insurance solutions that align with their business objectives. The role involves establishing strong client relationships, meeting sales targets, and ensuring client satisfaction.Key...

The Operations officer is responsible for post sanction processing of Farmer Funding, Commodity, B2B, MSME and Tractor loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to Central storage, reconciliation with central team and managing the repayment instrument dispatch. The job...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Welcome to Genpact, a global leader in digital transformation.We are seeking a talented and experienced Chief Finance Operations Strategist to join our team.As a Chief Finance Operations Strategist, you will play a key role in shaping the future of finance and accounting operations for our clients.The estimated salary for this position is around $120,000 -...

Job Title: Financial Operations AssociateAt Genpact, we're a global professional services firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. With our deep business and industry knowledge, digital operations...

About NordotNordot is a technology company building a platform to help publishers syndicate, source, and monetize content. Launched in 2015 and backed by Kyodo and Z Holdings (a SoftBank subsidiary), Nordot collaborates with 2000+ publishers globally. With teams across New York, Tokyo, India, and Malaysia, Nordot helps publishers grow and monetize...

Company Description ifurno Lifestyle, Production unit Perumbavoor, Cochin. Role Description This is a full-time on-site role for a Sheet Metal Laser CNC Machine Operator at ifurno Lifestyle in Kochi. The Machine Operator will be responsible for operating CNC machines, monitoring quality control, milling, machining, and working with various machinery to...

Restaurant Management Opportunity in Jodhpur, RajasthanWe are seeking an experienced Restaurant Manager to join our team at Innovative Talent Solutions. This is a full-time employment opportunity requiring a minimum of 7 years of relevant work experience.About the RoleThe ideal candidate will possess exceptional leadership skills and a proven track record in...