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jersey money laundering legislation Job Openings

Showing 0 - 50 of 2429 Jobs

Billing Clerk

ODH DEVELOPERS PRIVATE LIMITED Fresher Noida, SheikhpuraSheikhpura, Qatar, South Africa, Jammu, Gandhidham, Chennai, Israel, Hyderabad, Mal 01 Jul, 2026

Billing Clerk

Business Head- GB (Medical Equipments)

Talent Leads HR Solutions Pvt Ltd Fresher Lucknow, Delhi 01 Jul, 2026

Purpose

business planning

market planning

business strategy

Billing Clerk

ODH DEVELOPERS PRIVATE LIMITED Fresher Hyderabad, SheikhpuraSheikhpura, Qatar, South Africa, Jammu, Gandhidham, Chennai, Noida, Israel, Mal 01 Jul, 2026

Billing Clerk

Billing Clerk

ODH DEVELOPERS PRIVATE LIMITED Fresher Gandhidham, QatarQatar, South Africa, Israel, Malaysia, Mumbai City, Egypt, Sheikhpura, Jammu, Chenn 01 Jul, 2026

Billing Clerk

Territory Sales Manager

HAPPY SQUARE OUTSOURCING SERVICES LIMITED Fresher Dahod, Mumbai CityMumbai City, Churu, Jaipur, Navi Mumbai, Thane, Tumkur, Sambalpur, Mysore 01 Jul, 2026

banking sales

sales

Safety Officer

A-ONE STAFFING Fresher Angul, LucknowLucknow, Kollam, Ranchi, Panipat, Coimbatore, Durgapur 01 Jul, 2026

Urgent Requirements

Location - Kollam, Lucknow, Ranchi,...
safety inspectionsafety trainingsafety officer activitiessafety auditsafety engineeringsafety analysis

Assistant Manager Mis
Aviyana Ventures Pvt Ltd Fresher Noida 30 Jun, 2026

Designation: Assistant Manager MIS_Jewar Airport Work Location: Noida International Airport, Jewar Number of Positions : 1 Nos. Experience: 3 to 4 years experience Salary Range (Annual): Upto 4,2...
auditcash managementreconciliationmisreporting

Specialist, Software Engineering
MSD Fresher Hyderabad 28 Jun, 2026

Job Description The Opportunity Based in Hyderabad, join a global healthcare biopharma company and be part of a 130- year legacy of success backed by ethical integrity, forward momentum, and an ...
Application MonitoringBottleneck AnalysisData EngineeringData VisualizationGitHubPerformance MonitoringSoftware DevelopmentSolution ArchitectureSpring BootSpring FrameworkSystem IntegrationTestingApplication Architecture DesignDesign Applicat

Customer Service Representative Hybrid Service Delivery Specialist for Risk
Remote Target Jobs Fresher All India 28 Jun, 2026

```html About arenaflex arenaflex is a leading partner in the financial services ecosystem, renowned for delivering innovative riskcompliance solutions and seamless payroll administration to a di...
Risk ComplianceData AnalysisExcelVLOOKUPFinancial ServicesCustomer ServiceCommunicationData SecurityPayroll Operations

Wealth Manager (HNI Clients)
Executive Search Consultant Hiring For Bank Broking Fresher Madurai, CoimbatoreCoimbatore, Chennai, Tamil Nadu 19 Jun, 2026

Department - PCG - Private Client Group Designations - Manager, Sr. Manager, AVP Role - Wealth Manager (HNI Clients) Minimum Exeperienc...
high net worth individualsacquisitionwealth

Safety Officer
A-ONE STAFFING Fresher Kollam, CoimbatoreCoimbatore, Lucknow, Angul, Ranchi, Panipat, Durgapur 19 Jun, 2026

Urgent Requirements Post - Safety Officer Experience - 1yr to 4yr Salary - 22,000 to 38,000 Facility - Living Traveling Canteen Location - Kollam, Lucknow, Ranchi,...
safety inspectionsafety trainingsafety officer activitiessafety auditsafety engineeringsafety analysis

Hiring For AML KYC / Fraud Analyst (Non-Voice)
WATERLEAF CONSULTANTS (P) LTD Fresher Hyderabad 17 Jun, 2026

Job Description AML KYC / Fraud Analyst (Non-Voice)
Company: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech Cit...
kyctransaction monitoringamlcustomerbanking operationsfraud investigationanti-moneylaunderingknow

Accounts Receivable Executive
Navkar Business Services Fresher Mumbai City 17 Jun, 2026

Accounts Receivable Executive Job brief We are seeking a detail-oriented Accounts Receivable Executive to manage financial, administrative, and clerical respon...
receivablescollectionaccounts receivableanalystexecutiveassociate

Team Member- HR Operations
NIIT SmartServe Fresher All India, Gurugram 17 Jun, 2026

You will be responsible for ensuring accurate and timely payroll processing with zero defects, in full compliance with applicable labor laws and HR regulations. Additionally, you will oversee end-...
SAPPayroll ManagementHR ComplianceHRISData ManagementProject ManagementCustomer ServiceQuery ResolutionAuditingComplianceLabor LawsStatutory ComplianceMS ExcelTeam ManagementPolicy GovernanceBenefits GovernanceProcess Improvements

Head- Data Science
Unnati Fresher Delhi 17 Jun, 2026

Join a leading MCommerce company, set your career on a flight towards success and growth. Our client is one of the oldest fintech companies that is taking banking and financial services to all the...
Predictive ModellingAnalyticsCloud ComputingPythonSQLData ScienceStatisticsMathematicsML AlgorithmsComputationUnderwriting Models

Territory Sales Manager
HAPPY SQUARE OUTSOURCING SERVICES LIMITED Fresher Churu, JaipurJaipur, Navi Mumbai, Thane, Tumkur, Mumbai City, Sambalpur, Mysore, Dahod 17 Jun, 2026

Fia Global Website https://fiaglobal.com We are looking for a dynamic and result-driven Territory Sales Manager with 0.6 ~ 4 years of proven experience in the BFSI, Fintech, and Banking sectors...
salesbanking sales

Hiring Fraud / AML / KYC BO Process Immediate Joiners
STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

Company:MNC process : Non voice Department:Fraud, AML & KYC Back Office Location: Hyderabad Qualification: Graduate / Undergraduate (UG/G) candidates can apply. Salary: Up to 4.5 LPA (based on ...
cddfraud investigationkycaml

Associate Territory Sales Manager
MEDI TRANSCARE PRIVATE LIMITED Fresher Hyderabad 02 Jun, 2026

General Summary

Achieve/exceed targeted sales in assigned territory & vertical.

Work through distributors & end users to promote Ansell brands, services, and program...
presentation skillsproject managementcommunication skillsteam managementleadership skills

Associate Territory Sales Manager (Industrial)
MEDI TRANSCARE PRIVATE LIMITED Fresher Pune 02 Jun, 2026

RESPONSIBILITIES & SPECIFIC ACCOUNTABILITIES

Responsible for the launch and follow-up of conversion projects within targeted end users

Build and maintain ef...
pharmaengineeringfield salesautomobileb2b salessellingindustrial consumables

Financial Crime Operations Manager
Commonwealth Bank Fresher All India 02 Jun, 2026

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

Operations Manager (Insurance)
Muthoot FinCorp (MFL) Fresher All India, Delhi 02 Jun, 2026

As an Operations Manager Insurance at Muthoot Fincorp Ltd, your role involves overseeing and managing the daily operations of the Insurance department. You will be responsible for ensuring efficie...
Client serviceProcess improvementRegulatory complianceRisk managementData analysisDisaster recovery planningDue diligenceTeam managementVendor management

Hotel HR Manager
BASUDHAMAX MULTITRADE PRIVATE LIMITED Fresher South Africa, Port BlairPort Blair, Bangalore, Chennai, Noida, North Korea, Hyderabad, Gurugram, Leb 02 Jun, 2026

We are looking for a Hotel HR Manager to oversee all staff-related procedures and craft HR strategies in alignment with our business needs. Hotel HR Manager responsibilities include recruiting a...
managementreservationshoteloperationsdevelopmentculinaryserviceguesthumancleanlinessemployeeroomsguests

International Customer Service Representative
Firstsource Fresher All India 02 Jun, 2026

Role Overview: You will be a part of the International Customer Service team in Hyderabad, handling customer queries primarily from the US market. Your main responsibilities will include providing...
Interpersonal skillsStrong communication skills in EnglishGood problemsolving skillsFamiliarity with CRM tools

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Pune, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi, Port Bla 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

Bartender Executive
BASUDHAMAX MULTITRADE PRIVATE LIMITED Fresher Noida, DelhiDelhi, Zimbabwe, Mozambique, Afghanistan, Bangalore, Chennai, Hyderabad, Gurugram, Kolka 30 May, 2026

We are searching for a committed, proactive bar manager who would enjoy working in an exciting, fast-paced environment. The bar manager will promote and grow the business, hire and train waitstaf...
housekeepingfoodhosthospitalitybarservicecookbutlerheadrunnermanagereventsupervisor

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Port Blair 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

Senior Observability Engineer
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Noida, BangaloreBangalore, Hyderabad 30 May, 2026

Senior Observability Engineer (GCP & OpenTelemetry)
We are looking for an Observability specialist to lead the design and implementation of our telemetry pipeline using<...
cloudgcpsql

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Port Blair 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Port Blair 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

Bartender Executive
BASUDHAMAX MULTITRADE PRIVATE LIMITED Fresher Chennai, ZimbabweZimbabwe, Mozambique, Afghanistan, Bangalore, Noida, Hyderabad, Gurugram, Kolkata, 30 May, 2026

We are searching for a committed, proactive bar manager who would enjoy working in an exciting, fast-paced environment. The bar manager will promote and grow the business, hire and train waitstaf...
housekeepingfoodhosthospitalitybarservicecookbutlerheadrunnermanagereventsupervisor

Bartender Executive
BASUDHAMAX MULTITRADE PRIVATE LIMITED Fresher Chennai, ZimbabweZimbabwe, Mozambique, Afghanistan, Bangalore, Noida, Hyderabad, Gurugram, Kolkata, 30 May, 2026

We are searching for a committed, proactive bar manager who would enjoy working in an exciting, fast-paced environment. The bar manager will promote and grow the business, hire and train waitstaf...
housekeepingfoodhosthospitalitybarservicecookbutlerheadrunnermanagereventsupervisor

Team Leader or Operations Manager
Barclays Inc Fresher All India, Delhi 26 May, 2026

Role Overview: As a Team Leader or Operations Manager at Barclays in Noida, you will be responsible for overseeing the operation of the KYC team. You will manage the team with respect to people, p...
SanctionTeam HandlingVoiceGlobal KYC policiesproceduresEnd to End KYC KnowledgeExperienceAllegationsMoney LaunderingRegulatory environmentKYC Operational BackgroundFinancial CrimeRegulatoryrisk requirementsNumerical SkillsOperationsTeam Han

Angular, API and AWS Developer
CGI Fresher All India, Hyderabad 22 May, 2026

As a Software Engineer at CGI, you will be responsible for developing, enhancing, and maintaining scalable web applications using Angular. Your key responsibilities will include: - Designing and ...
AngularAngularJSJavaScriptAWS

Warehouse Manager
ATOVITT SERVICES PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Noida, Kolkata, Gurugram, Pune, Mumbai City, Delhi, AndamanN 20 May, 2026

We are looking for an effective Warehouse Manager to direct receiving, warehousing and distribution operations. You will oversee the efficient receipt, storage, value-adding servicing and dispatc...
shippingcustomerserviceinventorydeliverysafetyprocedureslogisticscontrolregulationstruck

National Operations Manager
Muthoot FinCorp Limited Fresher All India, Delhi 18 May, 2026

As the National Operations Manager - Insurance at Muthoot Fincorp Limited, your role involves overseeing and managing day-to-day operational activities related to Insurance Products. You are respo...
Financial ProductsComplianceClient ServiceRegulatory ComplianceOperational EfficiencyClient OnboardingRisk ManagementBusiness Continuity PlanningStakeholder ManagementTeam ManagementTechnology ManagementCommunication SkillsInterpersonal Skills

HR People Partner (Manager)
Fujitsu Limited Fresher Pune 18 May, 2026

As a HR People Partner (HR PP) at Fujitsu, you will be responsible for providing critical local HR services to the business within a country or group of countries. Your role will involve leading a...
Project managementAdaptabilityPressure handlingRelationshipbuildingInfluencing skillsHR operational excellenceEmployee experiences enhancementProblemsolvingHR strategies alignmentFinancial dynamics integrationEmployment law expertiseContinuous

Lead Software Engineer (Angular and C) Application Foundation
Simcorp A/S Fresher Noida, All India 15 Apr, 2026

As a Lead Software Engineer at SimCorp, you will play a crucial role in leading and driving the design, development, and implementation of complex software solutions. You will collaborate with cro...
Anti Money LaunderingData EntryFoodInvestigationAdobe Indesign

Senior Penetration Tester
AGCO Corporation Fresher Pune, All India 07 Apr, 2026

As a Penetration Tester at AGCO, you will be part of the Product Security team dedicated to securing next-generation agricultural machinery. Your role is crucial in ensuring that AGCOs products ar...
TestingCyber SecurityEmbeddedPLMCloudTechnologySecurity

Collection Manager - CV
HDB Financial Services Limited Fresher Jorhat, All India 07 Apr, 2026

As a Collection Manager in the Commercial Vehicle portfolio, your role involves overseeing the Bucket Collection and recovery of Loss on Sale. You will be responsible for managing a team of Collec...
RecoveryTeam ManagementManpower ManagementRevenue collectionCost ManagementPortfolio ManagementBkt CollectionCommercial Vehicle portfolioMobile App usageNon startersAsset deploymentLegal actions

Int Controls & Compliance Analyst
Accenture plc Fresher Navi Mumbai, All India 03 Apr, 2026

Role Overview: As an Int Controls & Compliance Analyst at Accenture, your main responsibility will be to help clients transform their compliance function from reactive to proactive through an inte...
Strategic ManagementClient CommunicationKYC CorporateAntiMoney Laundering AMLBusiness Operations Management

Senior Controls Engineer Power Generation
Aggreko plc Fresher Pune, All India 31 Mar, 2026

As a Senior Controls Engineer at our global energy solutions company, you will play a crucial role in the development of control systems and strategies to ensure the effective, efficient, and safe...
Automobile SalesBiddingInternational DevelopmentCommissioningAccountancy

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Senior Java Software Engineer / Developer
Geetha Technology Solutions Fresher Navi Mumbai, All India 31 Mar, 2026

As a Java Developer, you will play a crucial role in designing, developing, and maintaining high-performance, scalable, and reliable applications using Java 8 and related technologies. Your key re...
Spring FrameworkSpring BootAngularTeamworkAnalytical skillsTroubleshootingDebuggingSDLCAgile methodologiesBankingFinanceJava 8Microservices architectureEnglish communication

Accounting & Tax Analyst
Embraer SA Fresher Faridabad, All India 31 Mar, 2026

As an Accounting & Tax Analyst, you will play a crucial role in managing and overseeing the companys accounting and tax activities to ensure compliance with local GAAP, Embraer Group standards, an...
Financial ReportingComplianceReconciliationAuditTax ComplianceRisk ManagementSAP ERPVariance AnalysisPerformance MeasurementLean InitiativesMicrosoft OfficeFinancial ClosingProcess IntegrityAnalytical EvaluationsInternal Controls Documentati

Site Engineer
AS PLACEMENT SERVICES Fresher Lucknow, VaranasiVaranasi, Jaipur, Bangalore, Indore, Jabalpur, Pune, Mumbai City, Bhopal, Guwahati 30 Mar, 2026

Site engineer: Job Description
We are looking for a well-organized site engineer with strong leadership s...
construction managementdesign engineeringfront end engineering designconstruction engineering

Accounts & Administration Executive
HIGH DIVE INTERNATIONAL Fresher Ludhiana 30 Mar, 2026

Complying with all company, local, state, and federal accounting and financial regulations.

Compiling, analyzing, and reporting financial data.

Creating periodic repo...
balance sheetledgeraccounts payabletaxjournal entriesgsttdsaccountingaccounts finalizationgoods

Head of Business Development
Confidential Fresher Malappuram 30 Mar, 2026

As the Head of Business Development at a fast-growing organization in the Crypto, Blockchain, DeFi, Web3, and Financial Services space, you will play a crucial role in driving global growth initia...
Business DevelopmentStrategic PartnershipsCryptoBlockchainFinTechFinancial ServicesAnalytical SkillsNegotiation SkillsStakeholder ManagementCRMSales ReportingSales LeadershipWeb3 ecosystemsDeFiTokenomics

HR and Recruitment Specialist
Confidential Fresher Thrissur, All India 30 Mar, 2026

As an experienced HR and Recruitment Specialist, your role will involve leading end-to-end recruitment for technical positions in compliance with Indian labor laws and HR standards. You will colla...
Technical RecruitmentHR ComplianceStakeholder ManagementLabor Law SupportCandidate ManagementATS Platforms

Portfolio Manager - Fintech
Confidential Fresher Erode, All India 30 Mar, 2026

You will be working as a Portfolio Management Intern at ZeTheta Algorithms Private Limited, a FinTech start-up focused on developing innovative AI tools. As an Investment Analyst, your role will i...
Investment AdvisoryPortfolio ManagementAsset AllocationFinancial ResearchFinancial AnalysisEquitiesAlternative InvestmentsCorporate BondsMutual FundsDebtETFsArtificial IntelligenceFinancial ModellingMicrosoft OfficeRisk ProfilingREITsINVIT

Wealth Manager (HNI Clients)
Executive Search Consultant Hiring For Bank Broking Fresher Coimbatore, ChennaiChennai, Madurai, Tamil Nadu 30 Mar, 2026

Department - PCG - Private Client Group Designations - Manager, Sr. Manager, AVP Role - Wealth Manager (HNI Clients) Minimum Exeperienc...
high net worth individualsacquisitionwealth

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jersey money laundering legislation Job Openings

Job Description AML KYC / Fraud Analyst (Non-Voice)

General Summary Achieve/exceed targeted sales in assigned territory & vertical. Work through distributors & end users to promote Ansell brands, services, and program... presentation skillsproject managementcommunication skillsteam managementleadership skills

Senior Observability Engineer (GCP & OpenTelemetry)

Site engineer: Job Description

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General Summary

Achieve/exceed targeted sales in assigned territory & vertical.

Work through distributors & end users to promote Ansell brands, services, and program...
presentation skillsproject managementcommunication skillsteam managementleadership skills