Deputy Manager Sanctions Screening

Role Purpose Ensure daily and quality clearance of all AML alerts with no carry forward Investigate, review and resolve AML & Sanctions related alerts in an efficient manner Assist in identification and monitoring of suspicious activities and transactions obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious...

Company DescriptionPelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Company Description Pelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Company DescriptionPelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Opening for Deputy Manager (Retail/Commerical)-KYC for  Leading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 7+ years (2 years into team handling)Job Location:...

Company DescriptionPelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Kauvery Hospital is a leading, multi-speciality hospital offering best-in-class medical services for nearly 2 decades. With paramount focus on patient care, patient safety and patient satisfaction, we are committed to offer exemplary medical services going beyond the norm of healthcare.Our Vision:To be the most respected and trusted healthcare providerOur...

Kauvery Hospital is a leading, multi-speciality hospital offering best-in-class medical services for nearly 2 decades. With paramount focus on patient care, patient safety and patient satisfaction, we are committed to offer exemplary medical services going beyond the norm of healthcare.Our Vision:To be the most respected and trusted healthcare providerOur...

Kauvery Hospital is a leading, multi-speciality hospital offering best-in-class medical services for nearly 2 decades. With paramount focus on patient care, patient safety and patient satisfaction, we are committed to offer exemplary medical services going beyond the norm of healthcare. Our Vision: To be the most respected and trusted healthcare provider Our...

Strict adherence to cGMP norms and safety rules of the factory. To work on the sample preparation and executing the planned experiments in DSC [Differential Scanning Calorimeter]. To ensure the required raw material and reactor readiness before starting the reaction. To work on the sample preparation and executing the planned experiments in ARSST [...

• The resource should have at least worked on 2 full cycle implementation project in GTS.• A strong hand on Configuration skills in GTS• Must have experience working on Sanction Party List Screening, Embargo Check, License Management, License Determination, Product Classification, Customs Processing for Exports, Customs Duty Calculation & Letter of...

A leading MNC in Chennai looking for a Deputy Manager - Finance Qualification and Experience : · University (Masters) degree in Commerce / Cost Accountant / MBA (Finance) · Around 10 Years of experience in Accounts Payables / Accounts Receivables · Should have experience in end to end finance and accounting and experience in managing...

Job Requirements Position title Deputy Manager- Charger Hardware Design Reports to Head - Hardware / Vehicle Electronics Job Grade Deputy Manager Location Chennai Job Purpose The Design Engineer is responsible to develop design and analysis of components for existing/New products of Royal Enfield . The incumbent will be...

Job Requirements Position title Deputy Manager- Charger Hardware Design Reports to Head - Hardware / Vehicle Electronics Job Grade Deputy Manager Location Chennai Job Purpose The Design Engineer is responsible to develop design and analysis of components for existing/New products of Royal Enfield . The incumbent will be...

Our client is one of the leading manufacturing companies, looking to hire Deputy Manager / Manager - HR Analytics. Role Purpose: The role is responsible for HR Digital Data Centre work, HR Analytics and enable HR automation /digitalization for DDC related work enabling real-time data, leadership review and decision making. Responsibilities: Develop and...

Job Requirements Position title Deputy Manager - Motor Controller Hardware Design Reports to Head - Hardware / Vehicle Electronics Job Grade Deputy Manager Location Chennai Job Purpose The Design Engineer is responsible to develop design and analysis of components for existing/New products of Royal Enfield . The incumbent will be...

Job Requirements Position title Deputy Manager - Motor Controller Hardware Design Reports to Head - Hardware / Vehicle Electronics Job Grade Deputy Manager Location Chennai Job Purpose The Design Engineer is responsible to develop design and analysis of components for existing/New products of Royal Enfield . The incumbent...

Job Requirements Position Title Deputy Manager - Content & Publication Reports To Group Manager Job Grade Deputy Manager   Job Purpose :  This position is responsible for Delivery of Technical literature namely Owners manual and Service manual   To Deliver Service documents – Owner’s Manual for global markets To Deliver...

Job Requirements Position title Deputy Manager - BMS Hardware Design Reports to Head - Hardware / Vehicle Electronics Job Grade Deputy Manager Location Chennai Job Purpose The Design Engineer is responsible to develop design and analysis of components for existing/New products of Royal Enfield . The incumbent will be responsible...

Job Requirements Position title Deputy Manager - BMS Hardware Design Reports to Head - Hardware / Vehicle Electronics Job Grade Deputy Manager Location Chennai Job Purpose The Design Engineer is responsible to develop design and analysis of components for existing/New products of Royal Enfield . The incumbent will be...