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Manage KYC procedures, including re KYC, Customer Risk Classification, and documentation. Oversee AML transaction monitoring, reporting, and Suspicious Transaction Reports (STRs) filing.…
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Company Profile: Our client's company is a Real Estate Company. Job location: Ahmedabad Job Profile: Sales & Client Management Property Sales Lead…
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Department Details Role Summary JOB DESCRIPTION About the Company: At Biocon Biologics, we are creating a model for the future of healthcare…
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Why this role matters: A Corporate Governance Professional plays a pivotal role in ensuring compliance with corporate laws and regulations. The India…
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Ready to shape the future of work? At Genpact, we don't just adapt to change--we drive it. AI and digital innovation are…
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Company Overview Vivanta Industries Limited, headquartered in Ahmedabad, specializes in providing total turnkey solutions and end to end services across multiple industries,…
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Dream Sports (DS) Legal is the in house legal function that supports all divisions within Dream Sports ecosystem on varied legal issues…
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Manager Business Consulting Risk NAT CNS Risk Risk Transformation Gurgaon EY Gurgaon, Haryana Jul 04, 2025Requisition Id : 1506511As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…
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Executive Assistant to Head Capital Markets, West and North India Jones Lang LaSalle Mumbai, Maharashtra Jul 04, 2025JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for…
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2025 | India, Hyderabad | Legal | Seasonal/Off Cycle Internship Goldman Sachs Hyderabad, Telangana Jul 04, 2025Job Description:About Us:About the programOur Off Cycle Program varies in length based on program/university for undergraduate students. You will be fully immersed…
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Line of Service AdvisoryIndustry/Sector FS X SectorSpecialism RiskManagement Level ManagerJob Description & Summary A career in our Investigations and Fact Finding practice,…
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Company DescriptionWNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology…
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ROLE AND RESPONSIBILITIESOVERALL ROLEThe APAC Regional Procurement Manager will oversee and manage all Account associated procurement strategy and implementation on a global…
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Job Description:Markets Legal Team Associate based in MumbaiJPMorgan\\\'s Europe Mid East Africa (EMEA) Legal Markets Practice group is looking for a motivated…
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Legal Entity Controller Project Management Associate JPMorgan Chase Bangalore, Karnataka Jul 04, 2025
Job Description:You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.As a Project Management professional…
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Line of Service AdvisoryIndustry/Sector FS X SectorSpecialism RiskManagement Level ManagerJob Description & Summary A career in our Investigations and Fact Finding practice,…
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Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
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Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India\\\'s leading telecom service provider. The Company provides…
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SimpleO.ai Sales Development Role (4 6 yrs) Noida/Delhi NCR (IT Sales) SimpleO.ai Delhi - Noida, Uttar Pradesh Jul 04, 2025
About SimpleO.ai (www.simpleo.ai) : At SimpleO, we are bringing AI to the world of contracts. We leverage AI to help legal and…
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I. Department: Statutory Compliance (S COMP), Compliance Division, Legal VerticalII. Job Title: Compliance CounselIII. Level in the organization: Deputy Manager / Manager…
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