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nhb compliance Job Openings

Showing 13851 - 13900 of 30987 Jobs

Global Reporting Tools and Analytics - AVP (C12)

CITI 5.00 to 8.00 Years Mumbai (Maharashtra) 21 Mar, 2025

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) reporting and analyses. KYC BAU and ad hoc reporting team is a part of the FCFP organization...

anti money laundering sas programming sql database management risk assessment project management aml operational risk kyc banking experienceanalyst consumer banking

AML Transaction Monitoring Specialist (AO)

UBS 7.00 to 10.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate banking

Financial Crime Prevention Assurance

UBS 4.00 to 7.00 Years Mumbai (Maharashtra), Pune (Maharashtra) 21 Mar, 2025

City Mumbai, Pune Job Type Full Time Country / State India Function Category Compliance Join us At UBS, we...

financial crime prevention control management compliance experienceaudit methodology stakeholder engagement aml ubs asset management financial services wealth management wealth manager corporate banking

Senior Manager, BFSI Compliance Lending

Phonepe 1.00 to 4.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of...

regulatory compliance risk management gap analysis stakeholder communicationproject management press

Hiring Sales Development Manager | Vijayawada

TEKPILLAR SERVICES PRIVATE LIMITED 1.00 to 6.00 Years Hyderabad/ Secunderabad (Telangana), Vijayawada (Andhra Pradesh), TELANGANA (Telangana) 21 Mar, 2025

We are looking for a results-oriented life insurance Sales Development Manager to guide our team, formulate strategies, enhance revenue, and ensure outstanding customer service and compliance....

Sales Marketing CASA Credit cards Life insurance Finance BFSI Banking Distribution Open market Field work Direct B2B B2C Pharma LI FMCG Securities Mutual Funds

Senior AML Specialist, Gulf Binance
Binance 3.00 to 5.00 Years Thailand (Thailand) 21 Mar, 2025

Senior AML Specialist, Gulf Binance Thailand, Bangkok Legal & Compliance Compliance / Full-time Onsite or Remote / On-site Bina...
aml compliance framework financial crime regulations transaction monitoring systems risk assessment processes investigative problem solving trading liquidity risk mitigation report writing portfolio risk management

Asset & Wealth Management Operations - Client Onboarding & Configuration - Senior Analyst - Hyderabad
Goldman Sachs Services Pvt Ltd 2.00 to 5.00 Years Hyderabad/ Secunderabad (Telangana) 21 Mar, 2025

WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth manag...
client onboarding risk management regulatory compliance interpersonal skillsprocess improvement aml asset management investment banking financial services advisor performance reporting private banking wealth management anti money laundering

Front Line Sales Manager
TEKPILLAR SERVICES PRIVATE LIMITED 2.00 to 3.00 Years Ajmer (Rajasthan), Bikaner (Rajasthan), Jaipur (Rajasthan), Jaisalmer (Rajasthan), Jodhpur (Rajastha 21 Mar, 2025

Roles & Responsibilities
Recruit, develop, and manage a team of sales agents/advisors.
Provide training, guidance, and motivation to ...
Sales Lead Generation Cold Calling Team Management Channel Sales area sales manager Team Handling Client Management Field Sales Insurance Life Insurance CRM

Team Leader
LINEUP MANPOWER SOLUTIONS PRIVATE LIMTED 1.00 to 3.00 Years Srinagar (Jammu & Kashmir) 21 Mar, 2025

� � � � � � � � CANARA HSBC LIFE INSURANCE Job Title - Team Leader External Designation - Executive Business Development officer Key Responsibilities:
Business Dev...
Sales Sales training Marketing products

Senior Director- Director -Underwriting -8 years-Bangalore job in
crescendo global 8.00 to 11.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

Senior Director/Director - Underwriting Location: Bangalore (East) Discipline: Underwriting Job type: Permanent Contact ...
underwriting strategies team leadership risk assessment analytical skillsstakeholder management leadership hiring learning recruitment compensation communication

MIS Manager - Macros/VB/SQL/Python/Power BI- 3-4 Yrs- Gurgaon job in
crescendo global 3.00 to 4.00 Years Gurgaon (Haryana) 21 Mar, 2025

: MIS Manager Location: Gurugram Discipline: Insurance Job Type: Permanent Contact Name: Stessy Jimmy ...
data analysis report generation vba automation sql queries python scripting

Agency leader
Ageas Federal Life Insurance 3.00 to 7.00 Years Vijayawada,Other Andhra Pradesh 16 Mar, 2025

Company Description We are Ageas Federal Life Insurance, a joint-venture between Ageas, a multinational insurance giant headquartered in Europe, and Indias leading bank, Federal Bank. Role Descr...
Team ManagementStrategic PlanningInterpersonal SkillsSales LeadershipStrong CommunicationMotivationSales TargetsBachelors degree

Safety Officer needed in Canada
IRANIAN CONSTRUCTION GROUP 9.00 to 13.00 Years Vijayawada,Vishakhapatnam, Canada, Itanagar, Shimla, Guwahati, Bhubaneswar, Bangalore, Kochi, Chenna 16 Mar, 2025

Call Or Contact through WhatsApp to check on your eligibility. (JOB LOCATION IN CANADA) Document Officer Mr. Ramesh Tiwari-Eight NineZero Zero Five Th...
safety engineeringsafety officer activities

Hiring For Maintenance Manager
Divya Staffing Solution 0.00 to 4.00 Years Vijayawada,Vishakhapatnam, Qatar, Coimbatore, Guwahati, Kuwait, Kochi, Chennai, United Arab Emirates 16 Mar, 2025

This position is critical as it directly impacts the productivity and quality of services delivered by the organization. The Maintenance Manager is responsible for developing maintenance procedur...
quality controlmaintenancecomponentstesting

Equity Dealer (South)
Apex Services Hiring For ONE OF THE LEADING BROKING FIRM 1.00 to 6.00 Years Vijayawada,Vishakhapatnam, Bangalore, Kochi, Chennai, Hyderabad, Pondicherry, Belgaum, Mangalore, Co 16 Mar, 2025

Greetings From APEX SERVICES Position: Assistant Manager/ Deputy Manager Role-EquityDealer/HNI Dealer/Senior Equity Advisor tradingequity brokingthird party productsequity advisorysecurities marketbrokerage generationequity advisorsub brokerterminal operator

Product Manager
TEAMWORK CABLES PRIVATE LIMITED 11.00 to 18.00 Years Vijayawada,Rajahmundry, Nellore, Kurnool, Tirupati, Vishakhapatnam, Guatemala, Guinea, Bangalore, Ch 16 Mar, 2025

At Bayer were visionaries, driven to solve the worlds toughest challenges and striving for a world where ,Health for all, Hunger for none is no longer a dream, but a real possibility. Wer...
leadershipanalyticalcommunicationresearchstrategicskills

RCMS Denials Analyst III
Qualifacts Systems, Inc 5.00 to 9.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Responsibilities: Serve as an AR/Denial Specialist, billing regulations and compliance requirements. Develop and implement strategies to improve revenue cycle efficiency and effectiveness. Co...
revenue cycle managementleadershipmentoringcommunicationpresentationdata analysisreporting toolsARDenial Specialistbilling regulationscompliance requirementsrevenue cycle efficiencyhealthcare billing regulationscompliance standards

Export Marketing Manager
West Coast Pharmaceuticals Works Limited 5.00 to 9.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Skills: Market Research, International Business, Strategic Planning, Cross-cultural Communication, Global Branding, Trade Compliance, Negotiation Skills, Export Marketing, Responsibilities Devel...
Market ResearchInternational BusinessStrategic PlanningTrade ComplianceNegotiation SkillsExport MarketingCrosscultural Communication

Civil Supervisor
Grayspace Engineering 3.00 to 7.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Company Description We suggest you enter details here. Role Description This is a full-time on-site role located in Vadodara for a Civil Supervisor. The Civil Supervisor will be responsible for...
Supervisory SkillsSite SupervisionQuality ControlCommunication skills

Sr Purchase Executive
Atlas Transformer 2.00 to 6.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Job Title: Purchase Executive Location : akota, vadodara Job Overview The Purchase Executive will be responsible for sourcing and purchasing materials, components, and services for transformer ...
managementsourcingms office suitenegotiationvendor managementmarket analysiscommunicationpurchasingprocurementtransformermaterialsattention to detailorganizational skills

HR Executive (Vadodara)
Migrate Zone 3.00 to 7.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Roles & Responsibilities: Recruitment and Talent Acquisition: Collaborate with hiring managers, post job openings, screen resumes, conduct interviews, and manage onboarding. Employee Relations: ...
RecruitmentTalent AcquisitionEmployee RelationsHR PoliciesCompliancePerformance ManagementTrainingDevelopmentBenefits AdministrationHR ReportingEmployee EngagementCommunicationInterpersonal SkillsConfidentialityConflict ResolutionPerformanc

VICE PRINCIPAL
Hustlr India Edtech 5.00 to 9.00 Years Surat,Other Gujarat 16 Mar, 2025

Job Title: Vice Principal Overview The Vice Principal plays a critical role in the administration of an educational institution, acting as the right hand to the Principal in driving academic exc...
leadershipconflict resolutioneducational technologycommunity engagementeducational assessmentdata analysiscommunication skillsadaptabilitytime managementcurriculum developmentteam collaborationstudent engagementorganizational skills

Sourcing Manager - Aerospace/Defense
YO IT Group 7.00 to 12.00 Years Surat,Other Gujarat 16 Mar, 2025

Sourcing Manager - EMS-Electronic Manufacturing Services Location: Surat Experience: 7 to 12 Years Role Summary Key Responsibilities: Build inward (RM/Component) supply chain organically (non...
manufacturingsupply chain managementsupplyprocurementsourcingsupplier evaluationsupplier relationship managementelectronics manufacturingsupply chainsupplier kpi developmenteprocurementerp integrationsupplier onboardingcost negotiation

Internal Auditor
Zecruiters Jobconnect Private Limited 2.00 to 5.00 Years Surat 16 Mar, 2025

Internal Audit, Financial Analysis, and GRC skills

Chartered Accountant qualification or Non CA is also ok with 5-6 years of relevant exp.

Strong analytical and probl...
internal auditauditfinancial analysisaccountantchartered

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Surat,Rajkot, Nashik, Ahmedabad, Singapore, Oman, Qatar, Bhubaneswar, Kuwait, Jaipur, United Arab Em 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Maintenance Engineer
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Surat,Vadodara, Nashik, Ahmedabad, Singapore, Oman, Qatar, Bhubaneswar, Kuwait, Jaipur, United Arab 16 Mar, 2025

The Maintenance Engineer is responsible for ensuring the optimal performance, reliability, and safety of machinery, equipment, and systems by performing regular maintenance, troubleshooting, and...
mainframe testingmanufacturing engineeringmaintenancemaintenance managementmaintenance engineeringmaintenance activities

Internal Auditor
Zecruiters Jobconnect Private Limited Hiring For Taxtile Industry 5.00 to 10.00 Years Surat 16 Mar, 2025

Description: Role Description This is a full-time on-site role for an Internal Auditor - Chartered Accountant - Internal audit. His role will involve day-to-day tasks related to internal auditi...
risk assessmentinternal controlinternal auditrisk compliance

Mis Executive
24X7 EASY RECRUITZ PRIVATE LIMITED 1.00 to 3.00 Years Surat 16 Mar, 2025

Hi, Greetings of the Day! Job Overview: The MIS Executive cum Data Entry Operator will be responsible for collecting, maintaining, and presenting production and stock data. This role ensures ...
data entrydata analysismis

MIS EXECUTIVE
Sigma supply chain solutions Pvt Ltd 1.00 to 5.00 Years Ranchi,Other Jharkhand 16 Mar, 2025

Job Title: MIS EXECUTIVE Sigma Supply Chain Solutions Pvt. Ltd. Location: Ranchi, Jharkhand Salary: 20,000 - 25,000 per month (in-hand) Notice Period: Immediate Joiner or a maximum of 15 days no...
Logistics ManagementRoute OptimizationClient CommunicationCompliance ManagementMS OfficeTransport CoordinationDocumentation Management

Area Credit Manager-CEQ-Credit Appraisal-Ranchi - Bansal Plaza - MM
Tata Capital 5.00 to 9.00 Years Ranchi,Other Jharkhand 16 Mar, 2025

10025 To underwrite corporate finance business and manage the portfolio in assigned area . o Support and co-partner with business teams to manage end to end credit approval for the designated re...
Credit ApprovalUnderwritingPortfolio ManagementRisk ManagementCredit AnalysisTeam ManagementFinancial Analysis

Store Executive FMCG Company
MUKHIYAS ENTERPRISES 0.00 to 3.00 Years Ranchi,Jamshedpur, Bokaro, Dhanbad, Latehar, Giridih, Saraikela Kharsawan, Other Jharkhand, Ramgarh, 16 Mar, 2025

Job description
Job description Job Description of Stores executive Job Title: Stores Executive Department: Stores Job Summary: The Stores Executive is responsible...
store managementleadershipcommunicationmanagementinventory managementstore planningmerchandisingloss prevention

Recruitment Manager
Willpower Consultants Hiring For Bharti 5.00 to 10.00 Years Ranchi,Jamshedpur, Hazaribagh, Bhubaneswar, Bhadrak, Rourkela, Raipur, Delhi, Sambalpur, Aligarh 16 Mar, 2025

Job Title: Associate Agency Development Manager We are looking for a motivated salesclient acquisitionbusiness developmentfield salesdirect salescold callinglead generation

Franchise Sales Manager
MEGMA SERVICES 7.00 to 12.00 Years Ranchi,Bangalore, Chennai, Hyderabad, Other Telangana, Pune, Mumbai City 16 Mar, 2025

Leading Jewellery Brand requires Franchise sales manager- Mumbai/ Bangalore/ Hyderabad/ Telangana ,Pune, Ranchi and Chennai locations One of our client a leading jewellery brand which is also s ...
franchsie development managerfranchise sales manager

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Ranchi,Singapore, Surat, Oman, Qatar, Ahmedabad, Bhubaneswar, Nashik, Kuwait, Jaipur, United Arab Em 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Construction Manager
SHARMA ENTERPRISES 2.00 to 7.00 Years Ranchi,Bokaro, Bhubaneswar, Gwalior, Kochi, Kozhikode, Kolkata, Sirmaur, Bhopal, Shimla 16 Mar, 2025

We are looking for an enthusiastic, organized construction manager to oversee all aspects of our building project, including meeting with project partners, managing supervisors, and teams. The co...
safety regulationsquality assurancecontract managementsafety meetingsprocurementproject planningbudgeting

Maintenance Engineer
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Ranchi,Singapore, Surat, Vadodara, Oman, Qatar, Ahmedabad, Nashik, Bhubaneswar, Kuwait, Jaipur, Unit 16 Mar, 2025

The Maintenance Engineer is responsible for ensuring the optimal performance, reliability, and safety of machinery, equipment, and systems by performing regular maintenance, troubleshooting, and...
mainframe testingmanufacturing engineeringmaintenancemaintenance managementmaintenance engineeringmaintenance activities

Safety Officer
MUKHIYAS ENTERPRISES 1.00 to 5.00 Years Ranchi,Jamshedpur, Bokaro, Dhanbad, Other Jharkhand, Bangalore, Other Odisha, Other Madhya Pradesh, 16 Mar, 2025

Job description
Job description
(FMCG Company) Note:This is for afull-timerole(not a contract) On ...
accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

EXPORT MARKETING AND SALES
Jolly Group of Companies 0.00 to 4.00 Years Rajkot,Other Gujarat 16 Mar, 2025

JOLLY AGRI EXIM PVT. LTD. is a leading exporter of cotton yarn, committed to delivering high-quality products to global markets. With a strong presence in international trade, we aim to expand our...
Negotiation skillsDocumentationStrong communicationKnowledge of international tradeExport proceduresProficiency in MS Office

BDE ( Export Sales )
Divyansh Manpower 2.00 to 6.00 Years Rajkot,Other Gujarat 16 Mar, 2025

Industry: Machine Manufacturer/ Pvt Ltd. Working Hours: 9:30 To 6:30 Conduct thorough market research to identify potential export markets and customers. Analyze international trade trends, compe...
Market ResearchMarket AnalysisComplianceProfitability Analysis

Hr Recruiter
VS CONSULTANCY Hiring For VS CONSULTANCY Bangalore 0.00 to 4.00 Years Rajkot,Surat, Ahmedabad, Singapore, Oman, Qatar, Bhubaneswar, Nashik, Kuwait, Jaipur, United Arab Em 16 Mar, 2025

The HR Recruiter is responsible for managing the end-to-end recruitment process to attract, source, and hire the best talent for the organization. This role involves identifying hiring needs, de...
recruitment advertisinghr generalist activitiesrecruitmentrecruitment management

Accounts Manager
Prominent Consultant 5.00 to 10.00 Years Rajkot 16 Mar, 2025

Position: Manager - Accounts Experience: 5-10 years Location: profitaccountinglossmanager

Relationship Trainee
Asia Placements 0.00 to 1.00 Years Rajkot,Ahmedabad, Noida, Gurugram, Kolkata, Faridabad, Pune, Chandigarh, Mumbai City, Delhi 16 Mar, 2025

Role- Relationship Trainee Location Pan in India Program Highlights 6 months of training with classroom and experiential learning program. On a successful completion of the 6 months Launchpad...
salesloan salesfinanceloan operations

Business Head
IMPACT CONSULTANTS 9.00 to 14.00 Years Rajkot 16 Mar, 2025

Position Title:Business Head (Green Energy) Location: Rajkot (Gujarat) Role Overview: You will take the helm in guiding the organization towards achieving its ...
systemsevaindustrystewardshipreportingsolargovernancestrategic leadershipcultureerpcompliancesolar/greenorganizationalexperiencehierarchymodulesfinancialfilmsresourcestechnologiesoperational

Head of Operations
TFarms Pvt Ltd 4.00 to 8.00 Years Koraput 16 Mar, 2025

Job Overview: The Operations Head will oversee and manage the entire plant operations for a spice processing facility. This role requires an individual with expertise in the spice processing indus...
LeadershipTeam ManagementQuality ControlMaintenance ManagementBudget ManagementCost ControlProcess ImprovementReportingDocumentationSpice Processing Industry

Full Stack PHP Developer (CodeIgniter & Laravel Web Framework)
Addzet Advertising & Media Pvt Ltd 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

We are looking for a Full Stack PHP Developer with hands-on knowledge of Codeignitor & Laravel Web Framework. This job position will be responsible for developing & managing back-end services and ...
PHPCodeIgniterLaravelJavaScriptHTMLCSSjQueryDatabase managementSQLNoSQLMVC design patternsObjectoriented PHP programmingWeb server exploits

Assistant Store Manager (Tanishq)
Indera Jewels Pvt Ltd 5.00 to 9.00 Years Bhubaneswar 16 Mar, 2025

Store management is the activity of running and monitoring all operations in a store. The Store Manager plans and directs the day-to-day operations of the store. Develop strategies to improve cust...
Store ManagementSales ManagementCustomer ServiceInventory ManagementPurchasingBudgetingFinancial ManagementMarketingPromotionsComplianceLoss Prevention

Medical Superintendent/DMS/AMS
Confidential 5.00 to 9.00 Years Bhubaneswar 16 Mar, 2025

We are seeking an experienced Medical Superintendent to lead the medical and administrative operations of our 100-bedded corporate hospital. The role involves overseeing clinical services, ensurin...
Leadership SkillsHospital AdministrationQuality ManagementClinical OperationsBudgetingResource UtilizationVendor CoordinationPatient SafetyEmergency ResponseQuality AssuranceNABHNABL Accreditation

Plant Human Resources Manager
Sterlite 6.00 to 10.00 Years Jharsuguda 16 Mar, 2025

Key accountabilities/responsibilities This position is a critical position to deliver on key people matrices supporting site operations at Jharsuguda. This position will ensure operation stabilit...
Talent AcquisitionPerformance ManagementStatutory ComplianceEquityAuditsDiversity

Operations Team Leader
Menzies Aviation 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

Overview People. Passion. Pride. This is what has driven our teams since 1833. Since that time, we have developed to become a critical partner in the global aviation industry, delivering time-cr...
Team LeadingComputer SkillsOralWritten CommunicationRampGround OperationsOCC OperationsRadio Communications

HR Assistant
CASEY FOODS OPC PVT LTD 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

Recruitment: Hire new employees, schedule interviews, and coordinate hiring efforts Onboarding: Introduce new employees to the company and facilitate their onboarding process Employee relations:...
RecruitmentOnboardingEmployee relationsComplianceTrainingdevelopment

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nhb compliance Job Openings

Job description Job Description of Stores executive Job Title: Stores Executive Department: Stores Job Summary: The Stores Executive is responsible... store managementleadershipcommunicationmanagementinventory managementstore planningmerchandisingloss prevention

Job description

(FMCG Company) Note:This is for afull-timerole(not a contract) On ... accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training

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Job description Job Description of Stores executive Job Title: Stores Executive Department: Stores Job Summary: The Stores Executive is responsible...
store managementleadershipcommunicationmanagementinventory managementstore planningmerchandisingloss prevention

(FMCG Company) Note:This is for afull-timerole(not a contract) On ...
accident investigationoccupational healthfire controlhealthsafety auditingrisk managementsafetysafety training