Sr. Manager
4 weeks ago
Performing due diligence on customers on screening system and media adverse search on internet
Identifying Beneficial Owners in case of Companies/ Partnership/ Trusts/ Funds etc
Performing Bi-annual Anti Money Laundering (AML) checks
Preparing and filing AML returns with RBI
Ensuring regulatory / FIU communications are timely submitted.
Transaction monitoring and disposition of AML alerts.
Monitoring and tracking Re-KYC status, CKYC, Aadhaar seeding etc
Preparing MIS for AML Risk Categorization, Re-KYC, CKYC status to be shared with Management/ Board
Keeping track of Regulatory updates and sharing with the internal stakeholders
Monitoring the action points for timely closure
Support the Compliance team during Inspection, Audits
Coordinating with Internal Teams and external service providers
Responsible for keeping abreast of regulatory developments or other matters affecting the business activities, systems, and controls.
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Sr Branch Manager Retail Banking | BM
20 hours ago
mumbai, India Sr Branch Manager Retail Banking Full timeBranch Mgr - New Upcoming Flagship BranchesPan Mumbai- Most PreferredSouth Mumbai / Western MumbaiRetail Branch Banking Segment( Mumbai)Divyaa - 9137265848Sr. Key Responsibilities 1 Achieving growth and hitting sales targets by successfully managing the PCARM team for the cluster2 Designing and implementing strategic sales plan including marketing...
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Sr. Sales Manager
6 months ago
Mumbai, India Hyatt Corporation Full timeSr. Sales Manager Grand Hyatt Grand Hyatt Mumbai IN - MH - MumbaiSalesEntry Level ManagerFull-timeReq ID: MUM001588Local Summary You will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Sr....
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Sr Manager/ Managers
6 months ago
Navi Mumbai, India Shrikhande Consultants Ltd. Full timeLooking for a Sr Manager/ Managers for a Navi Mumbai based company.Experience- M. Tech(civil) + 15 years in Bridge Design and Highway Design.
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Sr. Manager
6 months ago
Mumbai, India ICCS Full timeICCS is looking for Sr. Manager - Admin for Mumbai location, job description is given below: Position: Sr. Manager – Admin Experience: 10 – 15 Years Notice Period: Immediate -30 Days Location: Mumbai Lead, coordinate and manage all day to day operations Ensure the workflow of housekeeping staff and security personnel are...
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Sr. account manager
3 weeks ago
Mumbai, India Strategic Growth Advisors Pvt. Ltd. Full timeJob Title: Sr. Account ManagerLocation: Vile Parle East, Mumbai (Full-Time, Work from Office)About Us :We are SGA Brand & Design - an agile creative communications consultancy with a startup mindset, specializing in digital and social media solutions for high-impact campaigns. We are on the lookout for a versatile and ambitious Sr. Account Manager...
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Sr. Account Manager
3 weeks ago
Mumbai, India Strategic Growth Advisors Pvt. Ltd. Full timeJob Title: Sr. Account Manager Location: Vile Parle East, Mumbai (Full-Time, Work from Office) About Us: We are SGA Brand & Design - an agile creative communications consultancy with a startup mindset, specializing in digital and social media solutions for high-impact campaigns. We are on the lookout for a versatile and ambitious Sr. Account Manager...
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Sr. Account Manager
3 weeks ago
Mumbai, India Strategic Growth Advisors Pvt. Ltd. Full timeJob Title: Sr. Account Manager Location: Vile Parle East, Mumbai (Full-Time, Work from Office) About Us: We are SGA Brand & Design - an agile creative communications consultancy with a startup mindset, specializing in digital and social media solutions for high-impact campaigns. We are on the lookout for a versatile and ambitious Sr. Account Manager...
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Sr. Account Manager
3 weeks ago
Mumbai, India Strategic Growth Advisors Pvt. Ltd. Full timeJob Title: Sr. Account Manager Location: Vile Parle East, Mumbai (Full-Time, Work from Office) About Us : We are SGA Brand & Design - an agile creative communications consultancy with a startup mindset, specializing in digital and social media solutions for high-impact campaigns. We are on the lookout for a versatile and ambitious Sr. Account...
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Manager Sr Manager Project Sales
1 month ago
Mumbai, India Building Material Full timeGreetings!We are pleased to inform you that We have opening for one of our leading Building Material Industries for the Position of Manager/Sr Manager Project Sales (Specification) - Bangalore!Designation - Manager /Sr Manager Project Sales (Individual Contributor)Location - Bangalore6 days workingDivision - LaminatesMust be open to contribute Independently...
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Manager Sr Manager Project Sales
1 month ago
mumbai, India Building Material Full timeGreetings! We are pleased to inform you that We have opening for one of our leading Building Material Industries for the Position of Manager/Sr Manager Project Sales (Specification) - Bangalore!Designation - Manager /Sr Manager Project Sales (Individual Contributor) Location - Bangalore 6 days workingDivision - LaminatesMust be open to contribute...
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Manager Sr Manager Project Sales
1 month ago
mumbai, India Building Material Full timeGreetings! We are pleased to inform you that We have opening for one of our leading Building Material Industries for the Position of Manager/Sr Manager Project Sales (Specification) - Bangalore! Designation - Manager /Sr Manager Project Sales (Individual Contributor) Location - Bangalore 6 days working Division - Laminates Must be open to contribute...
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Manager Sr Manager Project Sales
1 month ago
Mumbai, India Building Material Full timeGreetings! We are pleased to inform you that We have opening for one of our leading Building Material Industries for the Position of Manager/Sr Manager Project Sales (Specification) - Bangalore!Designation - Manager /Sr Manager Project Sales (Individual Contributor) Location - Bangalore 6 days workingDivision - LaminatesMust be open to contribute...
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Manager Sr Manager Project Sales
1 month ago
Mumbai, India Building Material Full timeGreetings! We are pleased to inform you that We have opening for one of our leading Building Material Industries for the Position of Manager/Sr Manager Project Sales (Specification) - Bangalore!Designation - Manager /Sr Manager Project Sales (Individual Contributor) Location - Bangalore 6 days workingDivision - LaminatesMust be open to contribute...
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Manager Sr Manager Project Sales
1 month ago
Mumbai, India Building Material Full timeGreetings! We are pleased to inform you that We have opening for one of our leading Building Material Industries for the Position of Manager/Sr Manager Project Sales (Specification) - Bangalore! Designation - Manager /Sr Manager Project Sales (Individual Contributor) Location - Bangalore 6 days working Division - Laminates Must be open to contribute...
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Mumbai, India Oakmount Pvt Ltd Full timeAbout Us:We are a premier luxury real estate consultancy firm, offering comprehensive services to businesses and investors seeking prime commercial & residential properties. Our focus is on delivering tailored solutions that meet the unique needs of our clients, backed by market expertise and a commitment to excellence.Why Join Us?• Be part of a...
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Mumbai, India Oakmount Pvt Ltd Full timeAbout Us:We are a premier luxury real estate consultancy firm, offering comprehensive services to businesses and investors seeking prime commercial & residential properties. Our focus is on delivering tailored solutions that meet the unique needs of our clients, backed by market expertise and a commitment to excellence.Why Join Us?• Be part of a...
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Sr. Manager
4 weeks ago
mumbai, India Kotak Mahindra Bank Full timeDepartment: Human Resources Grade: Sr. Manager Location: BKC/ Goregaon (Mumbai) Experience: Minimum 5+ years of experience in HR Analytics using Power BI. Key Roles and Responsibilities: To be a key team player and data integration & dashboard creation for the HR team. To be active player on tracking various key HR touchpoint trends & publishing the daily,...
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Development Manager/Sr. Development Manager
8 months ago
Mumbai, India Anugrah Human Resource Services LLP Full timeWe are looking for an ambitious and energetic Development Manager/Sr. Development Manager to help us expand our clientele. You will be the front of the company and will have the dedication to create and apply an effective sales strategy.ResponsibilitiesDevelop a growth strategy focused both on financial gain and customer satisfaction.Conduct research to...
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Mumbai, India Oakmount Pvt Ltd Full timeAbout Us:We are a premier luxury real estate consultancy firm, offering comprehensive services to businesses and investors seeking prime commercial & residential properties. Our focus is on delivering tailored solutions that meet the unique needs of our clients, backed by market expertise and a commitment to excellence.Why Join Us?• Be part of a...
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Sr. Service Manager
4 weeks ago
mumbai, India Wipro Digital Operations and Platforms Full timeWe are looking for Sr. Service Manager for Mumbai Location. (Black Belt Certified) Note : Female candidates are preferred for this role. - Job Location : Mumbai - Experience Required : 8-12 Years - Both Side Transport (Work from Office) Important : Candidate should have working experience in Process Excellence/Business Excellence-DMAIC Methodology ,...