Deputy Money Laundering Reporting Officer

**Description** **About A&M Global Capability Center Private Limited** In 2023, A&M established a high-quality global capability center in India. The capability center has dedicated centers of expertise which work with A&M leadership across multiple business units and geographies to enable efficient service delivery to A&M clients. The GCC is designed to...

Position: Deputy Project ManagerDepartment: Project Execution / Civil EngineeringLocation: Patna / Project SiteRole Overview:We are seeking an experienced Deputy Project Manager with a strong background in civil construction, structural works, and project execution for large-scale infrastructure projects including metro stations, railway works, refineries,...

**About KwikPaisa NEO Bank / OonePe (a product of Jangras Corporation)**: KwikPaisa NEO Bank / OonePe is a flagship product of Jangras Corporation, a leading innovator in the financial technology sector. Jangras Corporation is committed to redefining banking experiences through advanced technologies and customer-centric solutions. Our mission is to empower...

**Job Title**: Company Secretary **Experience Required**: 2 to 5 Years **Location**: Remote **Department**: Legal & Compliance **Reports To**: Directors **Job Type**: Full-Time **Job Summary**: **Key Responsibilities:1. Company Formation & Corporate Governance** - Handle incorporation of companies, LLPs, and related corporate structures. - Maintain and...

**Compliance / KYC Analyst** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks, and make...

**Description** **About Norstella**: At Norstella, our mission is simple: to help our clients bring life-saving therapies to market quicker—and help patients in need. Founded in 2022, but with history going back to 1939, Norstella unites best-in-class brands to help clients navigate the complexities at each step of the drug development life cycle —and...

Job description POSITION: Deputy Lead – Customer Service (US Division)LOCATION: Remote (India-based)HOURS: 9 AM – 5 PM ESTDEPARTMENT: Customer Service – NY Operations COMPANY OVERVIEW: MillTex Blanks is a leading manufacturer and distributor of premium apparel products based in Tonawanda, NY, serving B2B customers across North America. PRIMARY...

**StockGro **is looking for a chief meme officer to turn finance and stock market into a laughter riot! Apparently, this is how GenZ likes to learn new things. If you're a social media wizard passionate about money, stocks, and all things quirky, this is the gig for you! **What we're looking for**: - Understanding of the finance market - The ability to...

Shared INN PSR management - Provides Global PSR format training to new and contributors, provides mentorship for new PREs; - SME in inspections, internal and partner audits to communicate PSR processes and expectations as defined in quality documents; - Implements process and quality document changes when regulatory requirements change or process...

**Project** Description**: Our Customer is a Leading bank in Asia that provides a front to back integrated platform for straight through processing and risk management. This is a multi-year initiative where different projects run in concurrence under the program's variety milestones. These streams include new product initiatives, new entity roll-outs and...