AML Compliance Associate

About the RoleAs an Associate in FCO APAC L1 TM with F336 Deutsche India Private Limited, Jaipur Branch, you will play a critical role in maintaining the integrity of our Anti-Money Laundering (AML) policy. Your primary responsibility will be to review transactions within APAC TM alerts, identifying potential money laundering or terrorist financing...

We are looking for a highly skilled and experienced Senior Associate to join our team as an AML / KYC Specialist in Jaipur. As a key member of our compliance team, you will be responsible for conducting AML and KYC checks for a global investment bank.The ideal candidate will have a strong background in anti-money laundering and know-how expertise in CDD/EDD,...

Job OverviewWe are seeking a highly skilled AML Specialist to join our team in Jaipur. As a key member of our compliance department, you will be responsible for conducting AML and KYC checks for a global investment bank.ResponsibilitiesConduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and...

About the CompanyGenpact is a global professional services firm that transforms businesses through digital-led innovation and intelligent operations. With expertise in end-to-end operations and AI-based platform Genpact Cora, we focus on delivering exceptional results for our clients.We connect every dot, reimagine processes, and reinvent companies' ways of...

Job Overview:We are seeking a highly organized and detail-oriented Compliance Associate to join our team at RegisterKaro. This role is ideal for freshers who are eager to start their careers in finance and compliance.This opportunity will allow you to work with a dynamic team dedicated to client satisfaction and professional growth, providing you with...

About the RoleWe are seeking an experienced Safety Officer to join our team at Mahindra & Mahindra Ltd. as part of our HSE Department.Key ResponsibilitiesDevelop and implement Health, Safety, and Environment systems to meet OHSAS and ISO requirements.Assist with the implementation of the HSE Strategy on the project.Identify and mitigate risks associated with...

About GenpactWe are a global professional services firm that uses digital, analytics, and artificial intelligence to create value for our clients. With 90,000+ curious and courageous minds, we help the world's biggest brands unleash their potential.

About GenpactWe're a global professional services company that helps clients unlock their business potential and drive sustainable growth. Our team of experts is passionate about delivering exceptional results, and we're committed to creating a better world for our clients, our employees, and our communities.

Launch Your Career with 2comsAre you looking for a challenging and rewarding career in Business Development? Our Client offers an exceptional opportunity to launch your career and steadily increase your earnings as you prove your skills and dedication. Our program is designed to take you from a Relationship Trainee to Senior Relationship Trainee,...

CPC Credit Officer RoleAxis Bank is seeking a skilled Credit Appraisal Specialist to join its team as a CPC Credit Officer. The successful candidate will be responsible for reviewing credit applications and making informed decisions.Key Responsibilities:•Approval Rates: Review and approve credit applications based on set targets and location-specific...

Company OverviewATTPL Group is a leading multi-industry company providing innovative solutions across sectors like construction, finance consultancy, solar energy, and IT. We are committed to quality, innovation, and fostering a dynamic workplace.Position OverviewWe are seeking a dedicated Human Resources Fresher to support our HR department in a remote...

Job Summary:We are seeking a highly skilled Site Safety Manager to join our team at ATSPL in Haryana. The successful candidate will be responsible for partnering with site operations teams to execute company safety policies and ensure compliance with local and regional regulations.About the Role:The Site Safety Manager will lead continuous improvement...

As a Process Developer-Accounts Payable at Genpact, you will be responsible for processing vendor invoices accurately and responding to queries in a timely manner. This role is ideal for individuals with experience in Accounts Payable/Invoice Processing /Accounting/ERP.Key Responsibilities:Review and process invoices, providing resolutions for any...

This is a challenging role at Amazon, a member of myGwork, the largest global platform for the LGBTQ+ business community. As a Site WHS Officer, you will partner with site operations teams in Fulfillment Centers to execute company safety policies and ensure compliance with local and regional regulations.About the RoleYou will lead continuous improvement...

Operate a warehouse that meets and exceeds Amazon's business plan. Ensure high-quality customer experiences, optimize productivity, and maintain a safe work environment.About ATSPL - DelhiWe are an innovative organization dedicated to providing exceptional services to our customers. Our team members are passionate about delivering results-driven solutions...

Job SummaryWe are seeking a skilled Operations Excellence Manager to join our team at ATSPL - Delhi. In this role, you will be responsible for driving creation of staffing plans, schedules, quality initiatives, process change initiatives, and other Change/Six Sigma initiatives to enable the Functional Area and ultimately the FC to meet and exceed Business...

We are seeking a highly skilled Airport Operations Supervisor to join our team at Etihad Airways. This is an exciting opportunity for an experienced leader to oversee the airport operation, ensuring that all financial, customer service, quality, safety, and security objectives are met.About the RoleThis role involves supervising all elements of operations...

We are looking for a highly skilled Senior Associate to join our team at Insight Advisors Private Limited. As an Internal Audit Expert, you will be responsible for conducting internal audits, identifying areas of improvement, and implementing control measures to ensure the efficiency and effectiveness of our operations.The ideal candidate will have a strong...

About GenpactGenpact (NYSE: G) is a global professional services and solutions firm driven by its purpose – the relentless pursuit of a world that works better for people. With 125,000+ people across 30+ countries, we serve and transform leading enterprises with our deep business and industry knowledge, digital operations services, and expertise in data,...

Job Title: Account Payable Specialist - AP Process OwnerAbout the Role:The Domain Specialist of Accounts Payable will lead all metrics and report out to leadership on a regular basis. Daily tracking of payables volumes and ensure the right allocation in the team is key. The Domain specialist will ensure that all controls are being followed and met the SOX...