Assistant Manager
4 weeks ago
The position will provide Financial Crime Compliance support to various functions, with a view to informing, managing and mitigating new and existing AML/CFT requirements, their impact and associated risks, if any
- Candidate should have atleast 2 years of experience in AML/CFT domain
- Candidate has AML certification (like CAMS, CFCS or equivalent)
A. Ensure that there are timely deliverables pertaining to FCC function including remediation of transaction monitoring alerts, second line name screening alerts.
B. Review of Unusual Activity Reports (UARs) specific cases highlighted by first line of Defense (FLOD).
C. Timely communication for monthly Law Enforcement Agency (LEA) notices with legal, Tax and other departments.
D. Timely review and closure of monthly LEA cases
E. Timely updation of FIU, STR and all FCC related trackers
F. Review of 3rd party premium payment files and cases
G. Create and publish 3rd party MIS as per the defined schedule.
H. Assisting in FCC annual Gap Analysis activity
I. Review and closure of quarterly CMAT/Thematic reviews as per the defined calendar and timelines.
J. Daily tracking of updates on e-gazette, FATF, RBI, FIU, CERSAI, Life Council, IRDAI, UIDAI pertaining to AML/CFT.
K. Keep PCO and Senior Management updated about the emerging FCC risk and mitigating controls
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Assistant Manager
5 days ago
Gurugram, India WSNE Consulting Pvt. Ltd. Full timeResponsibilities:Support the manager in overseeing daily operations and maintaining efficient workflowAssist in training and supervising staff members to ensure they perform their duties effectivelyCollaborate with the manager to develop and implement strategies to achieve sales targets and improve customer satisfactionHandle customer inquiries, complaints,...
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Assistant Manager
4 weeks ago
Gurugram, India Antara Senior Care Full timeJob Title: Assistant Manager – Legal Location: Gurgaon, Haryana Company: Antara Assisted Care Services Limited (A Max Group Company) About Antara Assisted Care Services: Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare,...
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Assistant Manager
4 weeks ago
Gurugram, India Antara Senior Care Full timeJob Title: Assistant Manager – LegalLocation: Gurgaon, HaryanaCompany: Antara Assisted Care Services Limited (A Max Group Company)About Antara Assisted Care Services:Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare, hospitality, and...
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Assistant Manager
4 weeks ago
Gurugram, India Antara Senior Care Full timeJob Title: Assistant Manager – Legal Location: Gurgaon, Haryana Company: Antara Assisted Care Services Limited (A Max Group Company) About Antara Assisted Care Services: Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare,...
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Assistant Manager
4 weeks ago
Gurugram, India Padmini VNA Mechatronics Limited Full timeJob SummaryThe AM- Sustainability will play a key role in supporting the formulation, implementation, and monitoring of Padmini VNA’s sustainability strategy and carbon neutrality objectives. This role involves collaborating with internal and external stakeholders to meet Environmental, Social, and Governance (ESG) and sustainability needs. The personal...
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Assistant Procurement Manager
4 weeks ago
Gurugram, India Sun Life Full timeRole summary: Procurement Assistant Manager The Procurement Assistant Manager will have accountability to purchase services and goods to support the Sun Life’s business across the enterprise. What will you do? - Procure services and goods for Sun Life from trusted vendors - Raise error-free Purchase Requisition in SAP Ariba per business requirement,...
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Assistant Procurement Manager
4 weeks ago
Gurugram, India Sun Life Full timeRole summary: Procurement Assistant ManagerThe Procurement Assistant Manager will have accountability to purchase services and goods to support the Sun Life’s business across the enterprise.What will you do?Procure services and goods for Sun Life from trusted vendorsRaise error-free Purchase Requisition in SAP Ariba per business requirement, vendor...
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Assistant Procurement Manager
4 weeks ago
Gurugram, India Sun Life Full timeRole summary: Procurement Assistant Manager The Procurement Assistant Manager will have accountability to purchase services and goods to support the Sun Life’s business across the enterprise. What will you do? Procure services and goods for Sun Life from trusted vendors Raise error-free Purchase Requisition in SAP Ariba per business requirement, vendor...
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Manager/Assistant Manager- Placements .
4 weeks ago
Gurugram, India SGT UNIVERSITY Full timeName of the Post: Manager/Assistant Manager – PlacementsNo. of vacancies: TwoShree Guru Gobind Singh Tricentenary (SGT) University, Gurugram, Haryana, India, is a UGC-recognized institution, established in 2013, that has broad ambitions to promote research, innovation, and multi-disciplinary education. SGT University spread over 70 acres of land located in...
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Manager/Assistant Manager- Placements .
4 weeks ago
Gurugram, India SGT UNIVERSITY Full timeName of the Post : Manager/Assistant Manager – Placements No. of vacancies: Two Shree Guru Gobind Singh Tricentenary (SGT) University, Gurugram, Haryana, India, is a UGC-recognized institution, established in 2013, that has broad ambitions to promote research, innovation, and multi-disciplinary education. SGT University spread over 70 acres of land...
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Assistant Manager Finance
4 weeks ago
Gurugram, India ValueFirst Full timeRoles & Responsibilities:Financial and Business analysisPrepare analytical reports for management reporting.Experience in building budgets from scratch.Performing variance analysis for actual results vs Budget or Forecast and suggest improvements.Preparation of revenue and cost analysis reports.Preparation of margin analysis reports, identifying losses and...
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Assistant Manager Finance
4 weeks ago
Gurugram, India ValueFirst Full timeRoles & Responsibilities:Financial and Business analysisPrepare analytical reports for management reporting.Experience in building budgets from scratch.Performing variance analysis for actual results vs Budget or Forecast and suggest improvements.Preparation of revenue and cost analysis reports.Preparation of margin analysis reports, identifying losses and...
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Assistant Manager-AP
4 weeks ago
Gurugram, Gurugram, India Genpact Full timeJob Description 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...
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PURCHASE ASSISTANT MANAGER
5 days ago
Gurugram, India Antal International Full timeJob Description Job Description Purchase Assistant Manager About ANTAL Antal International is a 30-year-old global executive Search and Placement firm with a network of over 800 people across 35+ countries originally based out of UK. We at Delhi office specialize in the fields of Chemical, cement, fertilizers, etc. manufacturing, IT, ITES...
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Assistant Manager
4 weeks ago
Gurugram, India ARISE IIP Full timeARISE IIP is a pan-African infrastructure and logistics solutions company developing ecosystems designed to make Africa thrive. We identify opportunities in commercial and industrial value chains across Africa, and conceive, finance, build and operate the necessary infrastructure to allow businesses to develop and fulfil their potential. We do this...
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Assistant Manager
4 weeks ago
Gurugram, India ARISE IIP Full timeARISE IIP is a pan-African infrastructure and logistics solutions company developing ecosystems designed to make Africa thrive. We identify opportunities in commercial and industrial value chains across Africa, and conceive, finance, build and operate the necessary infrastructure to allow businesses to develop and fulfil their potential. We do this alongside...
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Assistant Manager
4 weeks ago
Gurugram, India ARISE IIP Full timeARISE IIP is a pan-African infrastructure and logistics solutions company developing ecosystems designed to make Africa thrive. We identify opportunities in commercial and industrial value chains across Africa, and conceive, finance, build and operate the necessary infrastructure to allow businesses to develop and fulfil their potential. We do this alongside...
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Assistant Manager Finance
4 weeks ago
Gurugram, India Assurance Intl Limited Full timeThis position leads all day-to-day accounting operations & Tax related activities, with functional responsibility for accounting, accounts payable, payroll, Audit and Vendor Management. Responsibilities also include production of financial reports; proper maintenance of accounting records; accurate processing of financial transactions.Job descriptionProvide...
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Assistant Payroll Manager
4 weeks ago
Gurugram, India Smart Source Full timeHi all hiring for one of our Top cinema theatre industry-Position- Assistant Manager - Payroll & ComplianceLocation - GurugramNote - MBA Must.MAIN OBJECTIVE OF THE POSITION-End-to-end management of company Payroll. Lead payroll function, ensuring payroll is processed on time, accurately, and in compliance with government regulationsJOB FUNCTIONS-Implements,...
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Assistant Payroll Manager
4 weeks ago
Gurugram, India Smart Source Full timeHi all hiring for one of our Top cinema theatre industry-Position- Assistant Manager - Payroll & ComplianceLocation - GurugramNote - MBA Must.MAIN OBJECTIVE OF THE POSITION-End-to-end management of company Payroll. Lead payroll function, ensuring payroll is processed on time, accurately, and in compliance with government regulationsJOB FUNCTIONS-Implements,...