Financial Crime Compliance Officer

About Zamp We re on a mission to change the way the world does finance The Problem We Are Addressing Today finance teams worldwide grapple with challenges of fragmentation lack of real-time data and manual repetitive processes These processes are labor-intensive and time-consuming often preventing focus on more strategic areas that could drive growth...

GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management,...

Prepare annual, semiannual, and quarterly financial reports for the Columbia Mutual Funds, Life and Annuity Products and Collective Funds, including financial statements, notes to the financial statements, financial highlights and portfolio of investments. Preparation of various internal reports and reports that are filed with regulatory agencies including...

GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management,...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

**Job Title**: Contract Officer (Legal & Compliance Executive) **Location**: Gurgaon, Sector 40, South City One **Job Type**: Full-time, Permanent **Salary**: ₹10,972.33 - ₹22,000.00 per month **Company Profile**: Oriel Financial Solutions Pvt Ltd, established in 2011, is a prominent player in the financial services sector. As a Business Correspondent...

Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

Support advisors in creating and delivering comprehensive financial plans for their retail clients. **Responsibilities** - Support financial advisors based in U.S. to create comprehensive and compliant financial plans for their clients, at individual/household level - Data inputs in financial planning tools such as NaviPlan and MoneyGuide, based on careful...

**Designation**: Chief Financial Officer **Job Location**: Gurugram, Udyog Vihar Phase 4 **Job Purpose**: As the Chief Financial Officer (CFO), you will be a key member of the executive leadership team, reporting directly to the Director’s. You will oversee all financial aspects of the company and play a crucial role in shaping its financial strategy and...

**Key Responsibilities**: - Oversee all financial operations and direct corporate financial planning and structure. - Coordinate, analyze, and report the financial performance to Management and Board of Directors (financial performance, projections, and other special projects as required). - Prepare short and long-term financial forecasts of financial...