▷ Urgent: Officer
4 weeks ago
Job Description Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us Job Description: Full Time Employee to support the AML/CDD, Global Banking and Markets onboarding process. The team covers new client onboarding, expansion, data maintenance as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients. Responsibilities: - Perform document gap analysis by reviewing available documentation and evaluating information available for India jurisdiction. - Liaise with sales/client teams to obtain and validate correct documentation. - Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required. - Support creation of key business metrics. - Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives. - Participate in remediation, internal/external Audits Requirements Experience in similar role (preferred) - Control focused mindset and good understanding of regulatory and reputational risks. (knowledge of India requirements a plus) - Excellent communications skills and ability to present to an audience. - Ability to work under pressure in a team environment. - Ability to liaise with all levels of the firm and people with different experiences and backgrounds. - Self-motivated. Bank of America Merrill Lynch is an equal opportunities employer. Skills: - 5-6 years experience in AML/KYC roles. - Relevant experience on Client Due Diligence review on Corporate clients, Knowledge of APAC regulations (India regulations preferred). - Control focused mindset and good understanding of regulatory and reputational risks. - Excellent communications skills and ability to present to audience. - Ability to work under pressure in a team environment. - Ability to liaise with internal and external stakeholders and deal with people with different experiences and backgrounds and be able to get work done. - Self-motivated and assertive.
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Urgent! Compliance Officer
3 weeks ago
Ahmedabad, India Prudent Corporate Advisory Services Ltd. Full timeJob Description Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer. Location : Ahmedabad Experience required : Min 2 Years Job Description: Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products; Liaise with external legal and regulatory authorities, Drafting &...
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Urgent Hiring for Front Office
2 days ago
Mumbai, India K Sera Sera Box Office Pvt Ltd Full timeUrgent hiring For Front Office Executive/Receptionist at Andheri (W) Job description: - Greet & welcome guests as soon as they arrive at the office. Direct visitors to appropriate person & office. Answer, screen & forward incoming phone calls. Ensure reception area is tidy & presentable, with all necessary stationery material. Order front office supplies...
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Urgent Requirement for Peon/ Office Boy
2 weeks ago
Mumbai, Maharashtra, India VEFES ENGINEERING PRIVATE Full time ₹ 1,80,000 - ₹ 2,04,000 per yearGreeting from vefes engineering pvt ltdUrgent opening for Peon/Office BoyLocation : PowaiSalary : 15k-17kInterested candidate connect with me on Job Type: Full-timePay: ₹15, ₹17,000.00 per monthWork Location: In person
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Urgent Requirement for Peon/ Office Boy
2 weeks ago
Mumbai, Maharashtra, India Vefes Engineering Private Limited Full timeGreeting from vefes engineering pvt ltd Urgent opening for Peon/Office Boy Location : Powai Salary : 15k-17k Pay: ₹15,000.00 - ₹17,000.00 per month Work Location: In person
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Office Boy Required Urgently
1 week ago
Andheri West, Mumbai, Maharashtra, India Spartan Cinematics Private Limited Full timeUrgently required office boy (part time) for evening shift for 3-4 hours in Andheri West. **Job Type**: Part-time Expected hours: 18 - 21 per week Schedule: - Evening shift Supplemental Pay: - Yearly bonus **Education**: - Secondary(10th Pass) (preferred) **Experience**: - total work: 1 year (preferred) Work Location: In person
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Mumbai, Maharashtra, India Shivas Hair Designers Pvt Ltd Full timeUrgent hiring for Office Coordinator at Andheri west Job Loc: - Andheri west Job Description: - Looking for Office coordinator should be graduate and well versed with english Swift Commuication Exp: - 3 to 5 yrs OR either from Salon industry Looking for immediate response. Pay: ₹30,000.00 - ₹40,000.00 per month
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Urgent Opening For IT
3 days ago
Mumbai, Maharashtra, India Symphoni Hr Full time ₹ 4,00,000 - ₹ 6,00,000 per yearWe have urgent opening for IT & Non- IT RecruiterProfessional with minimum 1 yr to 4yrs of experience in a recruitment consultancy firm.Must have experience in Technical hiring & banking domainLocation- MumbaiWork from Office/ RemoteInterested candidate can share resume at -
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▷ Urgent: System Administrator
4 weeks ago
India Evision Technoserve Full timeurgent hiring network support engineer company tech mahindra salary 20k dail hr recruiter from10 am to 5 pm evision technoserve iso 9001-2015 hiring fresher Experience 2 - 5 Years No of Openings 9 Education M A M C A M Com Role System Administrator Industry Type IT-Hardware Networking IT-Software Software Services Gender Female Job Country India Type of Job...
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Mumbai, Maharashtra, India Ambe International Full timeGreeting from Amber International We have urgent requirements for following positions 1 Admin Officer 2 Planning Engineer 3 Construction Manager 4 Document Controller for our Oil gas industries client Requirements Greeting from Amber International We have urgent requirements for following positions 1 Admin Officer 2 Planning Engineer 3 Construction Manager 4...
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Urgent Opening Office Boy
2 days ago
Kurla, Mumbai, Maharashtra, India Kaushal placement services Full timeUrgent opening Office Boy - Kurla exp - 1 to 3 yrs salary - 10k to 12 k age limit - 20 to 30yrs qualification - 10th ya 12 th pass good communication in marathi, english, hindi imm.joining Jd - housekeeping - dusting, filling - tea making - out door work - payment collection, etc... pls call - +91-XXXXXXXXXX **Salary**: ₹10,000.00 - ₹12,000.00...
