AML Compliance Officer

About Us:Paytm is a leading digital payments and financial services company, providing consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) such as Paytm Wallet, Paytm UPI, and other banking services.About the Team:The AML Compliance team is responsible for ensuring compliance...

As a key member of our team, you will be responsible for conducting AML and KYC checks for a global investment bank. Your primary task will be to conduct a thorough assessment of all alerts, investigations, and reviews as per policy.Key Responsibilities:•Conduct reviews of alerts generated for transaction monitoring or screening alerts in Sanctions,...

About Us: PAYTM is a leading digital payments and financial services company in India, committed to driving consumers and merchants to its platform by offering a variety of payment use cases. The company provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) such as Paytm...

As a key member of the Technique Control Facility Management Pvt Ltd team, the Compliance Officer will be responsible for ensuring adherence to regulatory requirements and organizational policies.Responsibilities:Maintaining accurate records of employee documents, time office, leave, and attendance.Implementing staff welfare policies to enhance employee...

Job SummaryThe HR Compliance Specialist will be responsible for ensuring that all HR-related policies and procedures are compliant with regulatory requirements. This includes preparing PF, ESI, and LWF reports, implementing staff welfare policies, and maintaining employee documentation.Key ResponsibilitiesPrepare PF, ESI, and LWF reportsImplement staff...

At EC-Council, we're seeking an exceptional Academic Compliance Officer to join our team. This is a highly responsible position that ensures adherence to educational standards at International Higher Learning Institutions (IHLs).The role involves establishing and maintaining relationships with professional staff and faculty to collect necessary documentation...

Job Title: Chief Compliance OfficerJob Summary:The Chief Compliance Officer (CCO) is responsible for ensuring the bank's compliance with regulatory requirements, internal policies, and industry standards at Paytm Payments Bank. This role involves developing and implementing compliance policies and procedures to mitigate risks and avoid regulatory...

About Us: Paytm is a leading digital payments and financial services company in India, focused on driving consumers and merchants to its platform through various payment use cases. Our services include utility payments, money transfers, and payment instruments like Paytm Wallet, Paytm UPI, and Paytm Payments Bank Net banking. We empower consumers to pay via...

Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...

Company Overview:Sinclus Engineering & Consulting Pvt Ltd is a leading staffing services provider based in Mumbai, catering to its domestic clients since 2004. The company offers a wide range of services to help businesses find the right talent for their projects.The company's website provides further information on its services and expertise. You can also...

About EXLEXL is a leading business process solutions company with expertise in insurance and financial services. We help our clients transform their businesses by providing end-to-end business process management and operational transformation.About the JobWe are seeking a Chief Compliance Officer to join our team at EXL. The successful candidate will be...

Job SummaryThe Compliance Lead will work on new account setup in compliance systems for the EMEA region. This role involves reviewing and analyzing investment guidelines and restrictions, coordinating with various teams to clarify interpretive issues, and ensuring guidelines are effectively coded into compliance systems. Additionally, the Compliance Lead...

Job Title: Compliance Lead Job Summary: We are seeking a highly skilled Compliance Lead to join our team in the EMEA region. The successful candidate will be responsible for ensuring that our compliance systems are effective in monitoring investment guidelines and regulatory rules. Key Responsibilities: * Perform timely and effective reviews of IMAs and...

Arya, India's leading Agritech firm, is seeking a highly skilled Compliance Manager to oversee regulatory compliance for Systemically Important Non-Banking Financial Companies (NBFCs).About AryaLocated in Noida, Arya leverages technology to bridge the Last Mile in agriculture value chains. Our platform, Arya.ag, offers a comprehensive portfolio of...

About Paytm:We are constantly innovating to empower small and medium businesses in India. Our Merchant Onboarding Operations team ensures seamless onboarding, managing risk and chargebacks, while maintaining compliance with AML regulations. We're looking for a Business Analyst with a getting-things-done attitude to drive actionable insights and improve...

Job SummaryTechnique Control Facility Management Pvt Ltd is looking for a skilled Compliance Executive to join its team. The ideal candidate will have experience in implementing staff welfare policies and maintaining employee documentations.ResponsibilitiesMaintenance of employee documentations, Time office/Leave/Attendance maintenance.Preparation of PF ,ESI...

Job Opportunity:Gaming Laboratories International (GLI) is seeking a Technical Compliance Engineer to join our team in Noida, India.About the Role:We are looking for a highly skilled and experienced Technical Compliance Engineer to provide technical compliance support to our customers in the gaming industry. The successful candidate will have a strong...

Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...

Job Opportunity at Gaming Laboratories International. We are seeking a skilled Technical Compliance Engineer for our Noida office. The ideal candidate will have a strong background in computer science or electrical engineering and experience with gaming device hardware and software testing. The role involves providing technical compliance support, consulting...

Job DescriptionWe are seeking a skilled Accounting Expert to join our team at Hire Xpert in Noida Sector 2.About the Role:The ideal candidate will have a strong understanding of accounting concepts, with experience in tracking compliance with TDS, GST, EWAY BILL, and return filings.A good grasp of MS Office is also essential for this...