AML Officer Lead

Job Title: Financial Crime Prevention OfficerMentorpal is a leading company that requires a highly skilled Financial Crime Prevention Officer to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring awareness and adherence to regulatory framework requirements.We are offering a competitive salary of $85,000...

Company Overview: At Mentorpal, we strive to be instant, convenient, and transparent. Our Compliance Officer will play a vital role in ensuring that our operations are aligned with regulatory framework requirements.Estimated Salary: $80,000 - $110,000 per yearJob Description:We are seeking an experienced Compliance Officer to oversee all regulatory...

OverviewHCLTech is a leading technology company seeking an experienced Financial Crime Risk Management Lead to join our team. As a key member of our operations team, you will be responsible for managing financial crime risks and ensuring compliance with relevant regulations.About the RoleWe are looking for a seasoned professional with expertise in financial...

About the RoleWe are seeking a Compliance Officer Lead to join our team at Tipsons Group.Key ResponsibilitiesEnsure compliance with relevant regulations set by SEBI and stock exchanges, maintaining a strong understanding of regulatory requirements.Manage and oversee the submission of various compliance reports, including daily, weekly, monthly, quarterly,...

Job Title: Compliance Risk ManagerMentorpal is a leading company that requires a highly skilled Compliance Risk Manager to oversee all regulatory developments related to our operations. As a key member of our team, you will be responsible for ensuring awareness and adherence to regulatory framework requirements.We are offering a competitive salary of $80,000...

About the Role:We are seeking an experienced Cybersecurity Project Management Office (PMO) Lead to join our team at Adani Group. In this role, you will be responsible for overseeing project management office functions within the Cybersecurity function.Key Responsibilities:Lead project teams and manage project portfolios to ensure successful delivery of...

Job Overview:">SHAILJA, a leading manufacturer of windows and doors in India, is seeking an experienced Administrative Assistant to provide leadership support and ensure smooth office operations.">Key Responsibilities:">">Oversee administrative activities, greet visitors, collect and organize information, and arrange meetings and travel.">Support company...

Job Title: Chief Cybersecurity Officer and Senior Security Architect LeadLocation: India (Ahmedabad, Mumbai or Chennai)About Medusind SolutionsMedusind Solutions is a leading provider of revenue cycle management solutions to the healthcare industry. With over two decades of experience, we have established ourselves as a trusted partner for healthcare...

Job Title: Senior Compliance OfficerWe are a leading stock broking company in India, committed to delivering top-notch financial services to our clients. As we continue to expand our operations, we are seeking a highly motivated and talented individual to join our team as a Senior Compliance Officer. This is an excellent opportunity for a fresher or...

Job Title: Chief Technology OfficerEstimated Salary: $150,000 - $250,000 per yearCompany Overview:Prompt Dairy Tech is a leading company in the dairy technology industry.We are seeking a highly skilled and experienced Chief Technology Officer to lead our engineering team.The successful candidate will have a proven track record of developing and executing...

Job Title: Secretarial Compliance Officer">About Welspun:">Welspun is a leading Indian conglomerate with a diverse portfolio of businesses.">Job Description:">The Secretarial Compliance Officer will be responsible for ensuring timely compliance with all applicable regulatory requirements for listed and unlisted companies within the Welspun Group.">This...

We are looking for a highly skilled and dedicated Multitasking Office Coordinator to join our team at Avionic Consulting Solution.Salary: ₹8,00,000 - ₹10,00,000 per annumCompany OverviewAvionic Consulting Solution is a leading company in the industry, committed to providing exceptional services to our clients. We believe that the front desk person is the...

Overview:We are seeking a seasoned Banking Operations Manager to lead our Branch Banking team in Ahmedabad.Job Summary:The successful candidate will be responsible for managing the entire operational activities of an individual Branch, ensuring strict adherence to compliance and regulatory requirements. The ideal candidate will have a strong understanding of...

About UsCentric Wealth Advisors Llp is a leading investment and insurance advisory services company based in Gujarat, India.Our MissionWe provide comprehensive and personalized financial planning and wealth management services to our clients. Our team is dedicated to helping individuals and families achieve their financial goals and dreams.The RoleThis...

Job Title: Chief Actuarial OfficerJob Summary:Talent Formula Private Limited is seeking a highly skilled and experienced Chief Actuarial Officer to join our team. As a Senior Manager, you will be responsible for leading the actuarial services team and contributing to the company's growth and success.About Us:Talent Formula Private Limited is a dynamic and...

At United HR Solutions Pvt. Ltd., we are seeking a highly skilled and experienced Chief Financial Officer to lead our financial planning and forecasting processes. Key qualifications include 18 to 23 years of experience in the manufacturing industry, with a strong background in financial planning, risk management, and budgeting.Key Responsibilities:Leads the...

Company OverviewInCorp Advisory Services Pvt Limited is a leading advisory firm that provides expert guidance to businesses on financial management, risk assessment, and business strategy.Estimated Salary Range: ₹1200000- ₹1500000 per annum, depending on experience and qualifications.About the RoleWe are seeking an experienced Taxation and Financial...

Job Title: Chief Legal OfficerEstimated Salary: $100,000 - $160,000 per annum.About the Role:We are looking for a highly skilled Chief Legal Officer to join our team at JK Technohub. The successful candidate will be responsible for providing expert legal advice and guidance to the company, handling all legal issues related to business transactions,...

About the Role:">The ideal candidate will be responsible for welcoming and managing visitors, handling inbound and outbound phone calls, and maintaining office stationery.">Key Responsibilities:">">Welcome and manage visitors in a professional and courteous manner">Handle all incoming and outgoing phone calls with a high level of professionalism and...

Job Description:This role is responsible for leading regional sales efforts for Full Truck Load and Cross Border operations at Delhivery.Key Responsibilities:Lead regional sales teams to achieve individual and team targetsIdentify and prospect potential clients through various channelsDevelop and maintain strong relationships with existing and new...