OFAC and Negative News

TitleManager- ComplianceTeamLegal and Compliance Centre of Excellence (CoE)EducationGraduate in any stream, Professional Certifications -ACAMS, ICA in AML etc. will be given preference.Work Experience7-9 years of previous prior experience, preferably in a corporate compliance environment.Previous experience in the insurance or financial sector is preferred,...

We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to: •Establish strong professional relationships with onshore team members through weekly...

Company DescriptionFellaFeeds is a multi-feature feedback app and customer feedback system located in Gurugram. The platform allows businesses to collect feedback through various channels like kiosks, tablets, online surveys, and emails. FellaFeeds offers customizable surveys and features like Negative Feedback Alerts, Customer Loyalty Program, and Referral...

Senior Manager - Fraud Analytics & Monitoring (Prevention) About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment...

Job Summary:Manage Litigation filed before various courts & forums, Insurance Ombudsman and authorities.Conduct legal due diligence for branch offices.Manage police notices and complaintsRegulatory reportingRole & Responsibilities:I. Manage litigationDrafting & filing of legal documents before various authorities/forums including insurance...

Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...

Executive - CCRP Support About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

Overview:Beverages RGM manager for India BU will be accountable for delivering the objective of NRR delivery for India BU working closely with the Finance and Business verticals and implementing the pricing, trade and Mix management strategies decided at the AOPPurpose of the role: Is to ensure the HOW of Profitable growth, It needs to lay the foundation,...

Job Description Assistant Manager Legal Position Assistant Manager LegalNo. of Positions 1Department LegalFunction Legal & ComplianceReporting to VP LegalBand 5BLocation Gurgaon (HO) Job Summary:Manage Litigation filed before various courts & forums, Insurance Ombudsman and authorities. Conduct legal due diligence for branch offices. Manage...

Role Vendor DevelopmentWe are looking for a motivated and detail-oriented Vendor Development Executive with 1–2 years of experience in sourcing or procurement. The ideal candidate will assist in identifying new vendors, maintaining relationships, managing documentation, and supporting timely procurement processes across product categories..Key...