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aml compliance framework Job Openings

Showing 5151 - 5200 of 35547 Jobs

Project Manager - Power Transformers

Hitachi, Ltd 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Specialist

Standard Chartered PLC 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Local Financial Regulatory reporting

IFRS accounting

Balance Sheet Management

Regulatory Framework

SQL Platforms

Adobe Analytics Tag Management

Cognizant Technology Solutions Corporation 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

InSprint Tester

BNP Paribas 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

hidden_ema...
Functional TestingCucumberAgile TestingRegression TestingTest AutomationCSSHTMLAngular JSJavaGitLabCommunication SkillsAnalytical SkillsStakeholder ManagementBDDCICDJiraXRayPostmanRest AssuredNodejsNexus

Senior Data Analyst - IT
Ford Motor Company 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a member of the Global Tax Product Team, you will be responsible for managing global applications for tax determination and tax reporting services. This includes providing support for cloud ser...
PythonInformaticaAlteryxOracleIICSDatabase skillsBigQuery

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
ResourceTree Global Services Pvt Ltd 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities: - Develop, implement, and monitor fraud detection rules for Debit and Cre...
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

Reporting & Tax Manager
JK Fenner (India) Limited 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As the Direct & Indirect Taxation Manager at Fenner (India) Limited, you will play a strategic leadership role in overseeing all aspects of the organizations tax functions. Your responsibilities w...
Indirect TaxationTax PlanningComplianceTax AuditLitigation ManagementReconciliationMIS ReportingStakeholder ManagementTeam ManagementTax SoftwareDirect TaxationTax StrategyKnowledge of Tax Laws

Junior HR Generalist
Canonical Ltd 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Junior HR Generalist at Canonical, you will be responsible for supporting and coordinating general HR activities in the APAC region and driving HR processes. This role offers a great opportun...
employment lawpayroll processingbackground checkstime managementHR supportHRIS managementglobal benefitsGDPR complianceverbalwritten communicationconfidential data handlingflexibilityinitiative

Management Accounting Supervisor
KBR, Inc 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Role Overview: The Supervisor, Accounting will be responsible for managing the end-to-end statutory audit process, ensuring timely and accurate financial statement preparation, and coordinating e...
Statutory AuditFinancial ReportingIndian Accounting StandardsMS ExcelStakeholder ManagementAnalytical SkillsERP systems

Hiring for PMO Big 4
Avenues Consulting Hiring For Big4 1.00 to 10.00 Years Chennai, BangaloreBangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 02 Mar, 2026

Role : PMO (Wholesalebanking , Global banking domain, Payments domain ) Experience: GCB 5 (8-12Years) Location: Pan India PMO The Product Owner role is accountable for : Own and manage the p...
wholesale bankingproject managementglobal bankingpmopayments

IN Specialist 3 - Statutory Audit - Audit Assurance - Chennai
Pwc Hitech City 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

At PwC, as a part of the audit and assurance team, you will focus on delivering independent and objective assessments of financial statements, internal controls, and other assurable information t...
Statutory AuditCorporate LawAccounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingGeneral business awarenessCommunicate with ImpactEmpathyDevelop SelfOthers through CoachingBuildSustain Relation

Manufacturing Engineer 3
Caterpillar Inc 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, youre joining a global team who cares not just about the work we do but also about each other. We are the makers, proble...
Lean ManufacturingManufacturing ProcessesProblem SolvingProject ManagementCollaborative AutomationDecision MakingCritical ThinkingEngineeringMFG

Programmer / Analyst 3
Sanmina Corporation 1.00 to 10.00 Years Chennai 02 Mar, 2026

As a Senior Developer/Technical Lead in our team, you will be responsible for solving problems of considerable scope and complexity. Your key responsibilities will include: - Conducting Requireme...
JavascriptHTML5CSS3NET Framework

Analyst 2 Supply Chain Planning
Comcast Corporation 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Supply Chain Coordinator at Comcast, your role involves managing freight planning, vendor coordination, shipment tracking, and cost control to ensure efficient and seamless transportation ope...
Supply Chain ManagementVendor CoordinationCost ControlProcess ImprovementSupplier AuditsCompliance ManagementRelationship ManagementData AnalysisProcurementPlanningSAPAPICSFreight PlanningShipment TrackingLogistics ProcessesDistribution Cen

.NET Developer Associate 2
PricewaterhouseCoopers 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Role Overview: At PwC, as a Guidewire consulting generalist, your focus will be on providing consulting services for Guidewire software solutions. You will utilize your in-depth knowledge of Guide...
MVCSQL ServerTSQLWeb ServicesWCFcommunicationNET CoreNET FrameworkWeb APIAzure cloud servicesREST API developmentAgileScrum methodologiesproblemsolving

HCLTech Mega Walk-In Drive OTC
HCL Technologies Ltd 1.00 to 10.00 Years Chennai 02 Mar, 2026

HCLTech Mega Walk-In Drive OTC | 3-12 Yrs Exp | Chennai We are hiring experienced professionals for the role of atO2C Testing & Documentation OTC Process (GBS) HCLTech order managementsapcash applicationsorder to cash

KYC Officer
JPMorgan Chase & Co 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

As a KYC Officer at JP Morgan Chase in the Financial Crime team, you will play a crucial role in supporting the build-out of the LOB Escalations function and overseeing the day-to-day operations o...
AMLComplianceKYCAuditLeadershipAnalytical SkillsTraining ManagementMS OfficeTableauFinancial CrimeRegulationRiskControlsRetail ProductsClient TypesResearch Skills

Project Coordinator Asset & Quality Solutions
WSP USA 1.00 to 10.00 Years Bangalore 02 Mar, 2026

As a Project Coordinator at WSP India, you will be responsible for coordinating and managing inspection and quality management projects from initiation to close-out. Your key responsibilities will...
Project CoordinationQuality ManagementClient CommunicationBudget ManagementCompliance ManagementRisk ManagementContinuous ImprovementContractingFinancial Acumen

Regulatory Compliance Test Engineer
Ford Motor Company 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

As a System Integration Testing Engineer, your role will involve the integration testing of complex systems to ensure regulatory compliance. You will need to understand and document regulatory req...
System Integration TestingRegulatory ComplianceHardware DesignSoftware DesignQuality AssuranceRisk AssessmentProduct ValidationFailure AnalysisElectrical EngineeringSystems EngineeringISO StandardsCommunication SkillsRisk MitigationRegulatory

Finance Controller (CA with Big 4 Background)
Synergy Plus Business Consulting Group Hiring For For a leading Manufacturing Company 1.00 to 10.00 Years Bangalore 02 Mar, 2026

We are a Gurgaon Based leading Recruitment Partner for various reputed MNCs and Indian large Corporates for various Sectors on a PAN India basis for over a decade, currently we are looking for th...
monthly closegstbudgetingstatutory complianceyear-end closevariance analysisfinance controlmonth end reportingtds

Administrator - HK KYC Maker
MUFG Global Services, Inc 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various funct...
KYCAMLComplianceMicrosoft ExcelMicrosoft WordFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC ToolsFinancial CrimeRisk

Procurement Operations Associate
Accenture plc 1.00 to 10.00 Years Bangalore 02 Mar, 2026

You will be working as a part of the Procurement management team at Accenture, a global professional services company. Your role involves going beyond processing purchase orders at lower costs to ...
FinanceSupply ChainStakeholder ManagementMS ExcelPowerPointPower BIProcurement Operations

Frontend Architect
GlobalLogic, Inc 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

You are a Hands-on Frontend Architect with expertise in both React and Angular, responsible for unifying the frontend strategy across a diverse portfolio of applications. Your role involves overse...
AngularSASSReactZustandRedux ToolkitContext APINGRXNGXSRxJSReact RouterNextjsStyled ComponentsTailwindAngular MaterialAxios

Collection Support Executive
Wroots Global Private Limited 1.00 to 10.00 Years Bangalore 02 Mar, 2026

Job Title: Collection Support Executive Job Location: Bellandur, Bengaluru Employment Type: Full-Time, On-site For Schedule a Interview...
customer supporthindicustomer servicecustomer care

New Product Development
VC NUTRI FOODS PRIVATE LIMITED Fresher Vijayawada, All India 28 Feb, 2026

Role Overview: As a New Product Development (NPD) Executive/Manager in the confectionery industry, your main responsibility will be to plan, develop, and launch innovative confectionery products b...
Analytical skillsCommunication skillsProduction supportConfectionery formulationsFood safety regulationsProblemsolving skills

Accounts Manager
Unacademy Fresher Vijayawada, All India 28 Feb, 2026

As an Accounts/Finance Executive at our company, your role will involve managing financial transactions, maintaining accurate financial records, and ensuring compliance with accounting standards a...
TallyQuickBooksSAP

Senior MEAN Stack Developer - Node.js/MongoDB
Xped pvt Ltd Fresher Vijayawada, All India 28 Feb, 2026

As a Senior MEAN Stack Developer, you will be responsible for the following: - Hands-on experience and management of Node.js, MongoDB, Angular.js, and Express.js. - Architect, develop, test, and ...
MongoDBAngularjsAWSRESTful APIsDevOpsGitHubJIRANodejsExpressjs

Java Software Developer
SWEKEN IT SOLUTIONS Fresher Vijayawada, All India 28 Feb, 2026

As a software developer, your role will involve the following responsibilities: - Provide estimation on resources, budget, and risks involved during application development and enhancement. - Rev...
JavaSpring FrameworkSpring BootAPIsMicroservicesAngularDevOpsSQLData StructuresAlgorithmsMultithreadingParallel ProcessingAgile MethodologyFrontend FrameworksReactCloudbased DevelopmentCDCI

Cluster Manager
Aspire ERP Systems Hiring For TOP MNC CLIENT FOR ASPIRE Fresher Vijayawada, BangaloreBangalore, Hyderabad, Pune, Mumbai City, Nagpur 28 Feb, 2026

Dear Associate, Opening for Cluster Manager/Bancassurance in Top MNC Life Insurance Company. To apply please call Keerthi on hidden_mobile or email CV to team handlingbancassurance

Accounts Executive - Finance & Accounts
Techminds Group LLC Fresher Vijayawada, All India 28 Feb, 2026

As an Accounts Executive at our company, your role involves managing day-to-day accounting tasks, ensuring the accuracy of financial records, and assisting with financial reporting. You will be re...
AccountingBookkeepingFinancial ReportingBudgetingComplianceCash Flow ManagementFinancial ForecastingCommunication SkillsGSTFinancial RecordsTax Regulations

Collections Manager
3 POINT HUMAN CAPITAL PRIVATE LIMITED Fresher Vijayawada, GunturGuntur, Nellore, Eluru, Kurnool, Tirumala, Anantpur, Bangalore, Chennai, Hyderabad 28 Feb, 2026

Level: L4

Department: CV DMS

Designation: Officer

Responsible for: Allocation of portfolio to vendor

Location: Ci...
agency channelcollectionsrecovery managementrecovery strategiescollection strategyrecovery operations

Collection Manager
Bankster india Fresher Vijayawada 28 Feb, 2026

Key Responsibilities: Manage collections for HL and LAP portfolio in assigned region Monitor overdue accounts and ensure timely follow-up Handle ...
collectionofficer

Executive Manager
3 POINT HUMAN CAPITAL PRIVATE LIMITED Fresher Vishakhapatnam, HyderabadHyderabad, Vizianagaram, Ongole, Kadapa, Vijayawada, Indore, Jabalpur, Ratl 28 Feb, 2026

Level: L4

Department: CV DMS

Designation: Officer

Responsible for: Allocation of portfolio to vendor

Location: Ci...
recovery collectionscollectionsrecovery managementcommercial vehiclecollections sales

Cosmetic Clinic Manager
Nvya Aesthetics LLP Fresher Vadodara, All India 28 Feb, 2026

Job Description You will be responsible for managing the daily operations of a Cosmetic Clinic located in Vadodara, ensuring high levels of patient satisfaction through excellent customer service...
Customer ServiceCommunicationBudgetingFinancial ManagementMedicineHealthcare OperationsLeadership SkillsTraining Staff

Head HR & Admin
GB Solar Fresher Vadodara 28 Feb, 2026

As an experienced and strategic HR professional, you will play a crucial role in shaping GB Solars organizational culture and aligning the people strategy with business growth. Your responsibiliti...
HR strategyTalent acquisitionOnboardingCompliancePerformance managementRetention initiativesLD programs

Senior Talent Acquisition Specialist- Metal & Mining
Leading Oil & Gas Fresher Vadodara, All India 28 Feb, 2026

As a Senior Talent Acquisition Specialist at our Mining & Metals organization, you will play a crucial role in building high-performing teams for our Gold & Copper division. Your expertise in tale...
Talent AcquisitionRecruitmentStakeholder ManagementLeadershipEmployer BrandingComplianceReporting MetricsOnboardingIntegrationSourcing Intelligence

Electrical Design Platform Developer - Traction Transformer
Hitachi Consulting Fresher Vadodara, All India 28 Feb, 2026

Role Overview: As an Electrical Engineer at Hitachi Energy, you will be responsible for researching, developing, designing, and testing electrical components, equipment, systems, and networks. You...
Electrical EngineeringSoftware DevelopmentMatlabVBA

Senior Executive/Assistant Manager/Deputy Manager (Accounts and Finance)
Xylem Fresher Vadodara, All India 28 Feb, 2026

As a Finance Analyst at Xylem, you will play a pivotal role in guiding the financial direction of the company. Your responsibilities will include analyzing financial data, creating financial model...
Financial analysisFinancial modelingData analysisForecastingBudgetingVariance analysisFinancial reportingComplianceRegulatory reportingExcelStakeholder managementProcess improvementInternal controls

Marketing Executive
International Certification Services Pvt Ltd Fresher Vadodara, NashikNashik, Indore, Ludhiana, Belgaum 28 Feb, 2026

Dear Candidate, We at International Certification Services Pvt. Ltd. having an urgent opening forthe position ofMarketing lead generationb2b salessales

Head Process Engineering
PhillipCapital India Pvt Ltd Fresher Vadodara, All India 28 Feb, 2026

As a Process Engineering Lead, your primary role will be to drive business excellence by focusing on continuous improvement and operational efficiency. You will be responsible for developing and i...
Process EngineeringContinuous ImprovementOperational EfficiencyProcess OptimizationAPITroubleshootingRegulatory ComplianceDocumentationTraining ProgramsEquipment SelectionBusiness ExcellenceOperational ExcellenceCrossfunctional Collaboration

Senior Relationship Manager
Corporate Recruiters Hiring For Insurance sector Fresher Vadodara, AhmedabadAhmedabad, Nashik, Navi Mumbai, Thane, Pune, Panvel 28 Feb, 2026

Key Responsibilities
1 Client Relationship Management...
direct salesagency salesbusiness developmentrelationship marketingsales manager

Merchant Relationship Manager
Yes Bank Ltd Fresher Vadodara, IndoreIndore, Ludhiana, Nagpur, Panipat 28 Feb, 2026

Merchant Acquisition & Management: Managing the process of new merchant acquisition (for POS and QR codes) and handling existing merchant relationships within a designated territory. Portfolio G...
digitalsalesbankingpos

Hiring For Deputy Area Manager Sales (IMF Channel | Life Insurance) Sourcing
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Bhubaneswar, VaranasiVaranasi, Noida, Kanpur, Ghaziabad, Lucknow, Gurugram, Faridabad, Delhi, Allaha 28 Feb, 2026

Were Hiring Deputy Area Manager (IMF Channel | Life Insurance) Industry: Life Insurance life insurancesales executiveunit sales managerassistant branch manageragency managerdistribution managersr.agency managerchief business managerassociates partner sourcing

APPLY Deputy Area Manager (IMF Channel | Life Insurance) Good salary
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Bhubaneswar, NoidaNoida, Kanpur, Ghaziabad, Gurugram, Kolkata, Faridabad, Chandigarh, Nagpur, Delhi 28 Feb, 2026

Were Hiring Deputy Area Manager (IMF Channel | Life Insurance) Industry: Life Insurance life insurancesr.sales managerdistribution managerchief business managerassistant branch manageragency managerlife insurance agencyunit sales managersr.agency manager

DC Manager Cuttack
Reliance Retail Limited Fresher Cuttack, All India 28 Feb, 2026

As a DC Manager at Reliance Digital in Cuttack, your role will involve driving efficient, safe, and cost-effective warehouse operations to ensure timely fulfillment for all business channels. You ...
Inventory ControlVendor ManagementCompliance ManagementSafety ManagementPerformance MonitoringPeople LeadershipSupply Chain ManagementLogistics OperationsAnalytical SkillsCommunication SkillsStakeholder ManagementSAP KnowledgeMicrosoft Office

Procurement Manager, VDO Project
Hong Kong Aircraft Engineering Company Limited Fresher Bhubaneswar, All India 28 Feb, 2026

As a Procurement Manager, VDO Project at HAECO Group, your role involves leading and managing procurement functions for operations in Southeast Asia. You will report to the General Manager, Strate...
ProcurementStrategic AnalysisRisk ManagementPeople ManagementContract DevelopmentCost Saving Studies

Regional Sales Manager - Micro Finance
Tata Capital Limited Fresher Bhubaneswar, All India 28 Feb, 2026

As a Sales Team Leader, your role involves leading a sales team of Cluster Managers and field staff to expand the Business Correspondent (BC) network of various financial institutions. Your respon...
Relationship managementCredit underwritingBusiness planningProduct managementBusiness sourcingportfolio managementLegalgovernance requirementsTechnology

Vice President - Projects
HR JOBS CONSULTANCY Fresher Ranchi, PatnaPatna, Bhubaneswar, Dehradun, Jaipur, Lucknow, Chandigarh, Delhi, Bhopal 28 Feb, 2026

Job objective: - Develop and implement the overall Project Execution Strategy and ensure timely completion of all projects adhering to defined standards of cost and quality. - ...
engineering consultancyconstruction operationsconstruction projectsproject managementreal estate construction

Regional Head - Banking
HR JOBS CONSULTANCY Fresher Ranchi, BhubaneswarBhubaneswar, Bangalore, Jaipur, Lucknow, Kolkata, Delhi 28 Feb, 2026

Key Responsibilities: Business Growth & Relationship Management: 1. Drive NTB acquisition and deepen existing relationships to grow assets, wallet share, and r...
bankingbfsi salesinvestment bankingcorporate finance

Manager Projects & Maintenance
HR JOBS CONSULTANCY Fresher Ranchi, JamshedpurJamshedpur, Patna, Bhubaneswar, Indore, Raipur, Kolkata, Yamunanagar, Delhi, Durga 28 Feb, 2026

Role & responsibilities To lead, plan, and execute turnaround, shutdown, and maintenance projects safely, efficiently, and within budget while ensuring compliance with client sp...
civil engineeringproject executionelectrical maintenancemechanical maintenanceturnaroundchemical engineeringindustrial engineeringmaintenance

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