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risk mitigation strategies Job Openings

Showing 12401 - 12450 of 32241 Jobs

Lead AML Transaction Monitoring Specialist

UBS 1.00 to 4.00 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 and audit team leadership data analysis tools ubs asset management report writing private banking wealth management wealth manager strong analytical skillscorporate banking

Mortgage Underwriter

NatWest Group 3.00 to 5.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

: Mortgage Underwriter Join us as a Mortgage Underwriter

In this rewarding role, youll make mortgage lending decisions that help our customers achieve their home-owning amb...
mortgage underwriting data analysis risk assessment communication skillsmicrosoft office proficiency mortgage lending mortgage underwriter senior analyst credit policy

Relationship Manager Agency

Liberty General Insurance 1.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania) 21 Mar, 2025

Description

Recruitment, Licensing and Activation of IRDA Agents
Maintaining Relationship with Existing Agents
Responsible for Top and Bottom Line...
recruitment strategies relationship management financial management licensing knowledgeactivation processes

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

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

Key Account Manager

TEKPILLAR SERVICES PRIVATE LIMITED 2.00 to 6.00 Years Ajmer (Rajasthan), Jaipur (Rajasthan), Jodhpur (Rajasthan), Kota (Rajasthan), Udaipur (Rajasthan) 21 Mar, 2025

acilitate market expansion by identifying new segments, regions, and business opportunities. �Qualifications:

A bachelors degree is essential.
A mini...
field sales Marketing Cross Selling Team Building life insurance Finance Investment Pharma Real Estate B2C CASA Insurance Credit Cards Loans Branch Development

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

UAE National- Motor Underwriting- Ras Al-Khaimah Branch | Financial Services| Orient Insurance PJSC
AL-FUTTAIM GROUP 0.00 to 3.00 Years Ras Al Khaimah (Ras Al Khaimah), Sharjah (Sharjah), Dubai (Dubai), Abu Dhabi (Abu Dhabi), Al Ain (Al 21 Mar, 2025

UAE National- Motor Underwriting- Ras Al-Khaimah Branch | Financial Services | Orient Insurance PJSC Date: 19 Mar 2025 Location: AE Compan...
data analysis motor underwriting risk management customer experiencetime management insurance financial services strong analytical skillsmotor insurance claims

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

Assistant Chief Financial Officer,Chief Financial Officer
Sarosh Karki 1.00 to 6.00 Years Ahmedabad (Gujarat), Gurgaon (Haryana), Jind (Haryana), Jaipur (Rajasthan), Faizabad (Uttar Pradesh) 21 Mar, 2025

1. Strategic Financial Planning & Investment Expansion
Develop and execute financial strategies to support business growth and�investment expansion�across hos...
Finance Tally Bank Reconciliation Cash Accountant Investment Management Investment Banking Capital Market Fixed Income Financial Markets Mutual Funds Clients

Assistant Chief Financial Officer,Chief Financial Officer
Sarosh Karki 8.00 to 13.00 Years Dhanbad (Jharkhand), Madurai (Tamil Nadu), Hyderabad/ Secunderabad (Telangana), Ghaziabad (Uttar Pra 21 Mar, 2025

1. Strategic Financial Planning & Investment Expansion
Develop and execute financial strategies to support business growth and�investment expansion�across hos...
Finance Tally Bank Reconciliation Cash Accountant Investment Management Investment Banking Capital Market Fixed Income Financial Markets Mutual Funds Clients

Assistant Chief Financial Officer,Chief Financial Officer
Sarosh Karki 14.00 to 19.00 Years Jamshedpur (Jharkhand), Bengaluru/ Bangalore (Karnataka), Nagpur (Maharashtra), Chennai (Tamil Nadu) 21 Mar, 2025

1. Strategic Financial Planning & Investment Expansion
Develop and execute financial strategies to support business growth and�investment expansion�across hos...
Finance Tally Bank Reconciliation Cash Accountant Investment Management Investment Banking Capital Market Fixed Income Financial Markets Mutual Funds Clients

Assistant Chief Financial Officer,Chief Financial Officer
Sarosh Karki 20.00 to 25.00 Years Bhagalpur (Bihar), Mangalore (Karnataka), Palakkad (Kerala), Chandrapur (Maharashtra), Kolkata (West 21 Mar, 2025

1. Strategic Financial Planning & Investment Expansion
Develop and execute financial strategies to support business growth and�investment expansion�across hos...
Finance Tally Bank Reconciliation Cash Accountant Investment Management Investment Banking Capital Market Fixed Income Financial Markets Mutual Funds Clients

Executive in marketing Sales
TEKPILLAR SERVICES PRIVATE LIMITED 2.00 to 6.00 Years Ajmer (Rajasthan), Alwar (Rajasthan), Jodhpur (Rajasthan), Kota (Rajasthan), Udaipur (Rajasthan) 21 Mar, 2025

Develop and manage a team of agents focused on promoting life insurance products, improving sales performance, and driving business growth within the agency channel. Roles an...
field sales Marketing Selling Team Building Direct Marketing Communication Skillslife insurance Finance Investment Pharma FMCG Real Estate NBFC CASA Loans BFSI

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

Sales Excellence Manager
TEKPILLAR SERVICES PRIVATE LIMITED 2.00 to 6.00 Years Ahmedabad (Gujarat), Anand (Gujarat), Jamnagar (Gujarat), Mehsana (Gujarat), Surat (Gujarat) 21 Mar, 2025

Key Responsibilities:
Drive and improve sales processes to enhance team performance.
Develop and implement strategies for sales growth and efficiency.
Analyze ...
field sales Marketing Client Relationship Cross Selling Team Building Direct Marketing Communication Skillslife insurance Finance Investment Pharma Real Estate

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

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

Senior Marketing Manager
Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Vijayawada,Nellore, Tirupati, Australia, Canada, Shimla, Dhanbad, Hyderabad, South Goa, North Goa, J 16 Mar, 2025

We are seeking a dynamic and results-driven Marketing Manager to lead our marketing efforts. The ideal candidate will develop and execute marketing strategies to drive brand awareness, customer e...
salesmarketinghealthcaremarketing operationsproduct marketingmarketing supportmarketing accountability

Sales Manager
Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Vijayawada,Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi 16 Mar, 2025

Sales Manager is responsible for driving sales growth, managing a team of sales professionals, and developing strategies to expand the companys market share. This role requires strong leadership,...
sales administrationsales operationssales supportsalessales planningsales coordination

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

Agency Channel Sales Manager
Aspire ERP Systems Hiring For Top MNC Life Insurance Company 4.00 to 9.00 Years Vijayawada,Rajahmundry, Nellore, Kurnool, Kadapa, Tirupati, Vishakhapatnam, Chittoor, Bangalore, Hyd 16 Mar, 2025

Dear Sir, Urgent openings in Top MNC Life Insurance Company To apply Call - hidden_mobile or Email cv to hidden_email...
life insuranceinsurance salesbanking salesbfsi salesdirect salesinsurance brokingdirect marketingfield salesdemat sales

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

Process Engineering
Gujarat Fluorochemicals 5.00 to 9.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Company GFCL EV Products Limited Grade / Level N/A Division / Department Technical Services Job Purpose Assist for process/project engineering and Front end engineering and project implementat...
Technology transferScale upTechnical services

Team Lead - Digital Marketing
AtliQ Technologies 5.00 to 9.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Description: The candidate will be responsible for all aspects of our marketing operations. Your duties will include planning, implementing, and monitoring our digital marketing campaigns across ...
MarketingArt DirectionSocial Media ManagementEmail MarketingBudget ManagementClient RelationsAnalyticsTeam LeadershipSEOSEM

Strategic Business Unit Head - ERP Sales
ERESOURCE INFOTECH PRIVATE LIMITED 8.00 to 10.00 Years Vadodara,Ahmedabad 16 Mar, 2025

Job Title: Strategic Business Unit Head - ERP Sales Experience: 8 yrs. Territory: Vadodra, Gujarat Job Summary: We are seeking a competitive and trustworthy Sales Manager to ...
erp salesenterprise sales

Human Resources Assistant
Triple constraint Consultancy 3.00 to 7.00 Years Surat,Other Gujarat 16 Mar, 2025

Urgent requirement Executive - IEC Position: Executive - IEC Department: Collection and Trading Location: Ahmedabad Roles and Responsibilities: Proven ability to develop and implement creativ...
CommunicationInterpersonal skillsDesignTraining workshopsCollaborationMonitoringEvaluationMS OfficeIEC campaigns

Sales Analyst
YO IT Group 2.00 to 10.00 Years Surat,Other Gujarat 16 Mar, 2025

Location: Surat Experience: 5 to 10 Years Key Activities & Role Responsibilities Sales Data Analysis: Collect, clean, and analyze sales data to identify trends, patterns, and opportunities for ...
salessales supportdata analysiscommunication skillscrmmarket knowledgecrm expertiseproblemsolving

Banca sales
Apex Services Hiring For Leading broking Firm 1.00 to 6.00 Years Surat,Vadodara, Ahmedabad, Pune, Mumbai City 16 Mar, 2025

Dear Candidate, Greetings From APEX SERVICES Job Role- Banca Sales CTC- Up to 5 Lpa Accountability New Account Ac...
financial productscross sellingmutual fundsdematbanca salessip

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

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

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

Product Analyst Intern at CEO office
Vrcyn 0.00 to 4.00 Years Ranchi,Other Jharkhand 16 Mar, 2025

Skills: Team Management, Market Research, Product Development, Communication, Attention To Detail, Business Strategy, Internship Overview This is a 3-month unpaid remote internship. A performanc...
Team ManagementMarket ResearchProduct DevelopmentCommunicationBusiness Strategy

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

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

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

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

Responsible AI Engineer
Accenture 3.00 to 7.00 Years Bhubaneswar 16 Mar, 2025

Project Role : Responsible AI Engineer Project Role Description : Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices....
Deep LearningNeural NetworksMachine LearningCRFsSVMPythonNatural Language Processing NLPChatbotsRNN

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

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

Communication Manager
ANDT Greater Noida 3.00 to 7.00 Years Bhubaneswar 16 Mar, 2025

We are seeking a skilled Communication Manager to lead and execute internal and external communication strategies at ANDT Institute. The ideal candidate will manage social media, public relations,...
Social Media ManagementPublic RelationsContent CreationBrandingEvent PromotionWriting SkillsCommunication ManagerStakeholder CoordinationMessaging Consistency

ASM TMT BARS Retail Sales and Marketing
Reputed company 2.00 to 6.00 Years Bhubaneswar 16 Mar, 2025

Company Description We are one of the leading steel industries of India having manufacturing facilities in W.Bengal, Jharkhand, Odisha, Andhrapradesh & Tamilnadu. Role Description This is a ful...
Retail SalesMarketingCustomer ServiceInterpersonal Skills

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

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

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