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4.0 - 7.0 years
4 - 7 Lacs
Chennai, Tamil Nadu, India
On-site
Requirements:- BE., / B Tech in Mechanical Engineering with First Class. 3 to 7 years of hands-on experience in 3D CAD using Autodesk Inventor. Exposure in AutoCAD, CREO and Solid Works will be an added advantage but not a must. Experience in equipment/product design and detail engineering with fair knowledge of material specification, fabrication detailing, Limits, Fits, and GDT, are preferred. Experience in equipment design and detail engineering in the domain of Water and Wastewater Treatment is preferred or similar experience in the Oil Gas, Chemical processes and Power plants can be considered. Experience in detail engineering of skid-based water treatment systems like UF, RO, CEDI, CIP, UV, Softeners etc., with structural design and detailing of skid frames, and tank weldment assemblies are preferred. Experience in interconnecting piping, piping standards, material standards, and codes applicable to water and wastewater treatment equipment and systems are preferred. Exposure to MS Office package for preparing necessary documents, and Excel files ppt s will be an advantage. Experience in working with international teams towards engineering design will be an advantage. Good communication skills to liaise with international teams; Extra miler / self-driven to meet commitments/goals. Be analytical and problem-solving.
Posted 7 hours ago
3.0 - 5.0 years
4 - 7 Lacs
Chennai, Tamil Nadu, India
On-site
Requirements:- BE., / B Tech in Mechanical Engineering with First Class. 3 to 5 years of hands-on experience in 3D CAD using Autodesk Inventor. Exposure in AutoCAD, CREO and Solid Works will be an added advantage but not a must. Experience in equipment/product design and detail engineering with fair knowledge of material specification, fabrication detailing, Limits, Fits, and GDT, are preferred. Experience in equipment design and detail engineering in the domain of Water and Wastewater Treatment is preferred or similar experience in the Oil Gas, Chemical processes and Power plants can be considered. Experience in detail engineering of skid-based water treatment systems like UF, RO, CEDI, CIP, UV, Softeners etc., with structural design and detailing of skid frames, and tank weldment assemblies are preferred. Experience in interconnecting piping, piping standards, material standards, and codes applicable to water and wastewater treatment equipment and systems are preferred. Exposure to MS Office package for preparing necessary documents, and Excel files ppt s will be an advantage. Experience in working with international teams towards engineering design will be an advantage. Good communication skills to liaise with international teams; Extra miler / self-driven to meet commitments/goals. Be analytical and problem-solving.
Posted 7 hours ago
0.0 - 3.0 years
0 Lacs
andhra pradesh
On-site
You will be working as an Executive I - Plant Engineering in the Plant Engineering department with a focus on Supply Chain. Your primary responsibilities will include operating packing machines, filler operation, cleaning machines during changeover and CIP, and having operational knowledge of Cartoning machines. Additionally, you should be familiar with printers such as Ink jet, Wax, and thermal printers, and have experience with cartridge filling in printers. To excel in this role, you must have a Diploma in Mechanical/Electrical/Instrumentation and preferably have 0-3 years of relevant work experience. You should also possess knowledge of safety sensors like Curtain sensor, limit switches, various PLCs like Siemens, Allen Bradley, ABB, gear box motors, and servo motors. Your duties will also involve feeding packing material in machines if required, performing preventive and predictive maintenance of machines, ensuring 5s block, CLRI, and timely movement of scrap from respective lines. If you are looking to contribute to a dynamic team and have the necessary qualifications and experience, we encourage you to apply for this exciting opportunity.,
Posted 12 hours ago
5.0 - 9.0 years
0 Lacs
hosur, tamil nadu
On-site
As a dynamic global technology company, Schaeffler offers exciting development opportunities for individuals who are passionate about ensuring schedule adherence, tracking material coverage, and meeting customer requirements in the sector. Your role will involve developing standards, monitoring customer demand, and preventing production backlogs. It is crucial to validate demand variations and avoid air freight for inbound and outbound parts. Your expertise in end-to-end supply chain management, with a strong SAP technical background, will be invaluable. To excel in this position, you should have a solid understanding of supply chain management processes and possess 5 to 7 years of experience in the field. Proficiency in SAP and MS Office is essential to effectively carry out your responsibilities. By joining our global team, you will be part of a diverse and inclusive environment where mutual respect and creativity are highly valued. Embracing our differences fosters innovation and drives sustainable value creation for our stakeholders and society. At Schaeffler, you will have the opportunity to work on exciting assignments and access outstanding development prospects that enable you to contribute to shaping the future through innovation. We eagerly anticipate your application as we continue to make a difference in how the world moves forward. For further information, please visit www.schaeffler.com/careers. Contact Details: Schaeffler India Ltd. Gauri Somwanshi Email for technical inquiries: technical-recruiting-support-AP@schaeffler.com Keywords: Experienced; Coordinator; Full-Time; Unlimited; Sales Management; Logistics, Supply Chain Manager, Supply Chain, Demand Planner, Operations, Customer Service.,
Posted 2 days ago
6.0 - 10.0 years
0 Lacs
karnataka
On-site
You are being offered an exciting job opportunity with a leading Engineering MNC client as a Sr. Manager - Warehouse Process Specialist based in Jigani, Bangalore, KA. This is a full-time position requiring 6-8 years of experience in logistics operations or logistics engineering support. Your main responsibility will be to identify operational gaps and implement performance improvement solutions across multiple warehouse sites. This includes tasks such as data collection, facility layout design, process optimization, staff planning, budgeting, and proposal development. You will be expected to analyze issues and drive problem-solving through effective data utilization, as well as lead LEAN improvement projects for continuous process enhancement. You will need to develop warehouse strategies using tools like AutoCAD/CLASS for optimized layouts and workflows. Additionally, you will be required to specialize in setting up new warehouses, both Greenfield and existing facilities, with expertise in infrastructure development. Designing warehouse layouts and material storage facilities, defining material flow, implementing automation solutions, and setting inventory levels based on store space availability are also key aspects of the role. Your role will involve implementing best practices such as WMS, KANBAN, JIT, eKANBAN, and visual management to ensure efficient material procurement and logistics. Managing warehouse projects using Lean Management and project management methodologies, presenting solutions to internal teams and leadership, and conducting workshops to improve labor productivity, warehouse space utilization, and lead time optimization are essential tasks. For continuous improvement, you will need to be proficient in Business Process Reengineering (BPR) and Value Stream Mapping (VSM), as well as utilize quality tools like DMAIC, FMEA, SIPOC, Pareto analysis, and Ishikawa diagrams. Implementing practices such as 5S, visual management, Kaizen, and 8D reports for operational excellence is also part of the job description. Basic knowledge of warehouse safety concepts and collaboration with safety managers to execute safety policies and procedures are required. Qualifications for this role include a Bachelor's degree in Industrial/Mechanical/Production Engineering, strong project management skills, proficiency in Six Sigma, process improvement methods, and Lean Logistics. Advanced knowledge of MS Office, AutoCAD, strong communication and interpersonal skills, self-motivation, and the ability to work independently with minimal guidance are also necessary. The role requires proven ability to inspire teams towards achieving common goals. If you are passionate about warehouse process optimization and have the required skills and qualifications, we encourage you to apply for this challenging position. Regards, Hemant Kadam | Deputy Manager - TA Mobile: +91 98223 07591 Email: hemant.k@domniclewis.com Address: Dominic Lewis Pvt Ltd. Website: www.domniclewis.com,
Posted 2 days ago
13.0 - 20.0 years
9 - 15 Lacs
Hyderabad, Pune
Work from Office
Role: AML Transaction Monitoring Location: Pune / Hyderabad Note: Looking only for Immediate Joiners Only (Max - 30 Days Notice Period) Job Description: We are seeking an experienced and dynamic professional for the role of FCRM SAM SDM , specializing in Anti-Money Laundering (AML) and Transaction Monitoring . The ideal candidate will bring deep domain expertise, strong leadership capabilities, and a proven track record of managing large teams and complex financial crime risk operations. Key Responsibilities: Oversee and manage AML & fraud transaction monitoring operations across global platforms. Review and analyze monthly alerts triggered due to threshold breaches or account activity spikes. Identify suspicious/unusual transactional patterns during periodic customer reviews. Implement and review money laundering detection rules across all banking products. Validate source and utilization of customer funds; assess transaction purposes and patterns. Deep understanding of high-risk jurisdictions, PEP classification, naming conventions, sanctions (OFAC, SDN), and trade restrictions. Investigate customer-counterparty relationships and financial linkages. Prepare AML case logs, and validate information using tools like Lexis Nexis , D&B , and other investigative resources. Strong documentation and alert disposition skills with a clear and concise approach. Apply deep knowledge of USA Patriot Act , BSA , CIP , and global AML regulatory frameworks. Perform comprehensive negative media and open-source searches to validate counterparties. Drive performance and compliance in high-pressure, deadline-driven environments. Lead, manage, and mentor teams with a minimum team size of 50 members. Must-Have Skills: 13+ years of experience in AML, transaction monitoring, and fraud risk management Expertise in global AML tools and alert management systems Leadership experience managing large delivery teams (50+ FTEs) Familiarity with investigative tools like Lexis Nexis, Google searches, etc.
Posted 3 days ago
0.0 - 4.0 years
2 - 3 Lacs
Hyderabad
Work from Office
Play a key role in clients onboarding processes/ relevant work experience in KYC/AML/CDD/EDD on all Low, Medium and High-risk clients, Expand your ability to work with and across the team and form collaborative relationships, Increasing effectiveness and efficiency in getting things done which involves liaising with internal teams, able to provide timely update and response to different stakeholders, Increased technical skills and experience performing various onboarding functions, including the review of client information & due diligence/KYC documents, Work experience in the APAC and EMEA regions Basic knowledge with APAC/ EMEA fund structure and regulatory requirements, Have knowledge in different customer types: Corporates, Funds, Trusts, Foundation, Banks, Special Purpose Vehicles and Governments, Responsible for verification of Client data, End to end understanding of KYC operations from documentary and non-documentary verification as per the CIP policy, nature of business, SOW/SOF, PEP Analysis, Ultimate Beneficial Ownership (UBO) and Controllers IDV, Bearer share analysis and customer screening against watchlist of Sanctions, PEP, Review ownership unwrapping/drilldown (Ultimate Beneficial owner) and identify related parties such as, directors, Authorised Signatories/Traders, Senior executive management, corporate officers, Trustees etc according to the policy requirements, In-depth knowledge of global KYC/AML regulations (FATF, OFAC, EU regulations, etc ) Should have understanding on Highrisk jurisdictions, sanction entity/individuals, different types of sanctions, SDN, OFAC etc WHAT WE OFFER: We are committed to supporting your development, advancing your career, and providing benefits that matter to you, Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning, Our global benefits also include: Support for professional accreditations such as ACCA and study leave Flexible arrangements, generous holidays, birthday leave Continuous mentoring along your career progression Active sports, events and social committees across our offices Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program The opportunity to invest in our growth and success through our Employee Share Plan Plus additional local benefits depending on your location Equity in every sense of the word
Posted 3 days ago
1.0 - 6.0 years
1 - 5 Lacs
Hyderabad
Work from Office
Designation: Executive/Senior Officer/ Officer Department: Manufacturing - Antigens (Production) Educational Qualification: M.Sc/ B.Sc/ Diploma (Any Life Sciences background) Experience: 1-7 years Location: Biological E. Limited (Vaccine Division), Kolthur, Hyderabad Roles & Responsibilities: Execution of Upstream & Downstream production batches. Focus on timely execution, to ensure that the process is carried out as per GMP and batch timelines. To execute planned Upstream & Downstream activities to ensure high degree of confidence that the process is delivering a product that meets its target specifications. Routine monitoring of the equipment, Facility and utilities for GMP compliance Execution of documentation activities of liaison with QA and QC for GMP compliance. Participate and execute compliance of validation/ Qualification documents. Participate in execution the various compliance from the different cross functional team for QMS compliance Interested candidates may walk-in with an updated CV, latest increment letter and the last 3 months' pay slips on Thursday, 24th Jul'25 & Friday, 25th Jul'25 from 10:00 AM to 01:00 PM at Biological E. Limited (Vaccine Division). Address: Plot No.1, Phase-II, Near MN Park, Genome Valley, Kolthur (V), Shameerpet (M), Dt. Medchal Malkajgiri, Hyderabad Land Mark - A road opposite to Honey burg Resort on Karimnagar Highway. (Beside Venkateshwara Swamy Temple) Interested candidates unable to attend the walk-in can send in their CVs by mention subject as Applying for Department Name to "careers@biologicale.com"
Posted 1 week ago
2.0 - 5.0 years
5 - 9 Lacs
Bengaluru
Work from Office
Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines Review and ensure information collated from BLs and RMs is correct and updated Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.) Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures Profile required Update Daily MIS Report and forwarding the same for Management Review Maintain sound working relationships with the BLs, RMs and other stakeholders Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening Sound knowledge of all applications and tools used during the process Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action
Posted 1 week ago
3.0 - 7.0 years
0 Lacs
ahmedabad, gujarat
On-site
As a Manufacturing Operator, you will be responsible for attending training sessions according to the schedule and ensuring that you apply the knowledge gained in Training Needs Identification (TNI). Your primary duties will include monitoring and performing all activities within the Manufacturing area, maintaining logs, Batch Manufacturing Records (BMRs), and other relevant documents as per Standard Operating Procedures (SOPs) and work instructions. Additionally, you will be in charge of adhering to the preventive maintenance schedule for machinery, instruments, and equipment in the manufacturing area, as well as overseeing their cleaning and sanitization. Line clearance activities before operations, Clean-in-Place (CIP), and Steam-in-Place (SIP) of Vessel operations will be under your responsibility. You will operate specific machinery such as the Manufacturing Vessel and CIP module. It is crucial that you promptly report any observations or disturbances in the aseptic area to the relevant supervisor. Maintaining personal hygiene, cleanliness, and following SOPs while documenting all activities within the area will be essential tasks. Furthermore, you must ensure that the Unit Area File (UAF) is up to date and operational within the designated area. Compliance with current Good Manufacturing Practices (cGMP), Good Documentation Practices, and maintaining discipline within the department are also key aspects of this role. Qualifications: - Qualification Requirement: ITI/ Diploma in Mechanical Engineering - Experience: 3-6 years - Skilled Operator needed for CIP & SIP of Vessel, Filter integrity checks, and Batch manufacturing activities - Prior experience in the aseptic area for Manufacturing Injectable Products is preferred If you meet the qualifications and possess the necessary skills, we encourage you to apply for this position and contribute to our manufacturing operations effectively.,
Posted 1 week ago
2.0 - 7.0 years
5 - 12 Lacs
Pune, Mumbai (All Areas)
Work from Office
Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M) / EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. He/She should have complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries. He/She should be good with numbers and ability to derive information from data with excellent multi-tasking and creative problem solving. He/she should have strong capabilities in PowerPoint, MS Word and MS Excel and should be able to build domain expertise and lead from the front with the ability to work under pressure, handle multiple priorities and work as part of the team. KYC- Associate Process Manager- Responsibilities Independently handle clients and client calls establish self as a valued partner. Escalate issues to client and internal managers to bring issues to their attention in a short span of time to avoid client escalation Build domain expertise and lead from the front. Help knowledge management endeavour by sharing process knowledge and best practices within the teams Minimum Qualifications- Graduation (BCom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM) 3 to 5 years of experience in handling team of minimum 10 members and has good experience and knowledge of KYC, AML, Due Diligence. Should be able to understand, manage and calculate risks. Should be good with logical and quantitative abilities. Preferred Qualifications- Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team. NOTE - Interested candidates can share their updated resume on lochan@ztekinc.com with subject line "Application for Walk-In Chennai"
Posted 2 weeks ago
10.0 - 15.0 years
5 - 9 Lacs
Bengaluru
Work from Office
Novo Nordisk Global Business Services (GBS) India Department GCM DP RoW Job Location Hyderabad Are you an expert in aseptic manufacturing with a strong quality mindset and a desire to make a tangible impact on global healthNovo Nordisk is seeking a dedicated Manufacturing Specialist to join our Global Contract Manufacturing Drug Product (GCM DP) team in Hyderabad, India. In this role, you''ll be crucial in ensuring the high-quality production of life-saving insulin and GLP-1 products through our Contract Manufacturing Organizations (CMOs). ! The Position As a Manufacturing Specialist (SME), you''ll be the go-to expert driving Technology Transfer projects for commercial products, ensuring top-tier quality with our Contract Manufacturing Organizations (CMO) partners. Your key responsibilities will include: Lead cross-functional teams, ensuring seamless collaboration between Novo Nordisk as the sending Unit and Contract Manufacturing Organizations (CMOs) partners as the receiving Unit. Act as a mentor and support Contract Manufacturing Organizations (CMOs) to ensure Novo Nordisk products are manufactured to the highest quality standards. Provide training, share best practices, and review and approve validation documents to safeguard compliance. Offer oversight and support during the planning and execution of validation and qualification activities. Define, manage, and deliver on complex projects in collaboration with CMOs, Quality Assurance, and project managers. Drive problem-solving initiatives and provide scientific and technical solutions within tight project timelines. Qualifications Bachelor’s /Master’s degree in engineering. Possess 10+Years experience and relevant 5 years of manufacturing experience, especially in an international, multicultural environment. Expertise in aseptic manufacturing processes is non-negotiable. Capable of communicating naturally and effectively with stakeholders at all levels with adept at finding solutions and motivating stakeholders to achieve ambitious goals. Possessing a strong mindset, a focus on continuous improvement, and keen attention to detail. Demonstrates the ability to work independently with minimal supervision, a strong willingness to learn new skills, and the motivation and flexibility to thrive in a fast-paced, dynamic environment. About the Department GCM DP RoW Projects is dedicated to delivering life-saving insulin and GLP-1 to patients in regions such as Africa, India, the Middle East, and Asia. By partnering with CMOs in these areas, the department plays a pivotal role in improving the quality of life for patients living with diabetes and obesity. With a focus on Market Access initiatives, the team tailors projects to meet the unique requirements of each country, offering exciting growth opportunities. The department thrives on innovation and problem-solving, overcoming challenges and navigating complex regulatory landscapes to deliver insulin and GLP-1 on a global scale. Based in Hyderabad, India, you’ll join a diverse and dynamic team committed to making a difference.
Posted 2 weeks ago
2.0 - 6.0 years
4 - 7 Lacs
Bengaluru
Work from Office
Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring SAL UPTO 7.5LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call Raksha@9900969073(Whatsapp OR Call) Email ID raksha@thejobfactory.co.in
Posted 3 weeks ago
1.0 - 5.0 years
3 - 6 Lacs
Bengaluru
Work from Office
KYC Analyst Min 1 year exp in international banking 5 days work 2 week off 1 way cab US rotational shift & off Walkin interview Bangalore Location For more Call HR Omprasad Shetty@9900345707 omprasad@thejobfactory.co.in
Posted 3 weeks ago
1.0 - 6.0 years
3 - 6 Lacs
Bengaluru
Work from Office
Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Bangalore. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 2 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 6 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Khushi- 8299387045 Eshu- 7898290899 Aditi- 89826 89969 ## NO REGISTRATION CHARGES ## Not for candidates pursuing full time Graduation Regards, Eshu H.R. TEAM KVC CONSULTANTS LTD
Posted 3 weeks ago
1.0 - 5.0 years
4 - 5 Lacs
Gurugram
Work from Office
Hiring for Kyc Analyst Loc- Gurgaon Undergrad / Grad with 1year exp in kyc Salary upto 5 LPA 5 days working Rotational offs/shifts Call/Whatsapp Divya- 9910810424 Shradha-9810359155 Vishu-9810359162 Alok-9810964095 Required Candidate profile Candidates should have a good communication skills. Cnadidates should be ok with the night shift. Perks and benefits Cab allowances upto 4k Both side cabs
Posted 3 weeks ago
3.0 - 5.0 years
2 - 6 Lacs
Pune
Work from Office
PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulatory Compliance & Reporting Bachelors degree/master's degree in finance, Business, commerce, or a related field. B24-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. PFA JD FOR Mortgage UW PFB JD : Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through Mandatory Skills: Investment Banking(Back Office). Experience3-5 Years.
Posted 3 weeks ago
1.0 - 6.0 years
4 - 5 Lacs
Bengaluru
Work from Office
Hiring for KYC Immediate joiners only 5 days work 2 week off 1 way transport US shift Rotational week offs Bangalore Location Min 1 year in international KYC is must Call HR Raksha@9900969073 raksha@thejobfactory.co.in
Posted 3 weeks ago
5.0 - 10.0 years
18 - 22 Lacs
Noida
Remote
seeking an SAP Concur Consultant,implement and support Concur Expense & Request solutions. This role requires an active, transferable CIP certification, 2+ end-to-end Concur implementations, You’ll manage the full project lifecycle Required Candidate profile Expertise in Cognosor Concur reporting, and ERP integrations (API, ICS, SFTP) 2+ end-to-end implementations (Request & Expense modules, Professional Edition). CIP certification must.
Posted 3 weeks ago
1.0 - 6.0 years
1 - 5 Lacs
Hyderabad
Work from Office
Designation: Executive/Senior Officer/ Officer Department: Manufacturing - Antigens (Production) Educational Qualification: M.Sc/ B.Sc/ B. Pharmacy/ B.Tech (Biotechnology)/ Diploma (Any Life Sciences background) Experience: 1-7 years Location: Biological E. Limited (Vaccine Division), Kolthur, Hyderabad Roles & Responsibilities: Execution of Upstream & Downstream production batches. Focus on timely execution, to ensure that the process is carried out as per GMP and batch timelines. To execute planned Upstream & Downstream activities to ensure high degree of confidence that the process is delivering a product that meets its target specifications. Routine monitoring of the equipment, Facility and utilities for GMP compliance Execution of documentation activities of liaison with QA and QC for GMP compliance. Participate and execute compliance of validation/ Qualification documents. Participate in execution the various compliance from the different cross functional team for QMS compliance Interested candidates may walk-in with an updated CV, latest increment letter and the last 3 months' pay slips on Friday, 04th Jul'25 from 10:00 AM to 12:00 PM at Biological E. Limited (Vaccine Division). Address: Plot No.1, Phase-II, Near MN Park, Genome Valley, Kolthur (V), Shameerpet (M), Dt. Medchal Malkajgiri, Hyderabad Land Mark - A road opposite to Honey burg Resort on Karimnagar Highway. (Beside Venkateshwara Swamy Temple) Interested candidates unable to attend the walk-in can send in their CVs by mention subject as Applying for Department Name to "HR.Intern4@biologicale.com"
Posted 4 weeks ago
5.0 - 9.0 years
7 - 9 Lacs
Chennai
Work from Office
Roles and Responsibilities: Business Group: Magick Woods Location: Guindy Job Title: Senior EDI Analyst NOTE: For the first 6 months, the work location is Maraimalai Nagar, Near SRM University. 5-9 years of experience in B2B integration with focus on EDI integration; familiar with standard concepts, practices, and procedures within the field. Design and maintain all EDI maps to ensure compliance to all business requirements and analyze all EDI implementations and recommend improvements to processes and coordinate with trading partners to resolve all issues effectively. Prepare and maintain test data and perform various tests on all EDI maps and prepare all required documents and evaluate reports. Participate in all system tests and analyze all data and processes and recommend improvements to same and manage all communication with individuals and internal and external stakeholders and ensure compliance to all policies and procedures. Evaluate all business processes and monitor transactions to resolve all lost transactions and perform tests on EDI maps. Implement, design and suggest technical solutions to the stakeholders and partners. Must have Experience working with Cleo Integration Platform / IBM B2B Sterling Integrator, Create new or update X12 translation mapping in current legacy systems (server / mainframe). Including, but not limited to: 870, 810, 850/855, 860/865, 856, 832, 820 Mapping in SI and WTX and working experience of XML mapping is added advantage. Experience on Sterling Map Editor and Business Processes with deployment and User Acceptance Test is a must, Must have good oral and written communication skills to effectively interact with integration partners and internal customers. Knowledge about various Data Transformation services like EDI, XML, JSON,FLAT FILE,DATABASE SPREADSHEET Knowledge about various networking protocols such as FTP/SFTP/AS2 ... etc and their usage, Effective coordination with other employees, Expert analytical skills Ability to plan and organize things effectively.
Posted 4 weeks ago
2.0 - 6.0 years
3 - 4 Lacs
Noida, Gurugram, Delhi / NCR
Work from Office
Greetings, If you are holding 2 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation 24 Month experience compulsory Required Candidate Profile Min 2 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 37ctc plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Khushi- 8299387045 ## NO REGISTRATION CHARGES ## Not for candidates pursuing full time Graduation Regards, Eshu H.R. TEAM KVC CONSULTANTS LTD
Posted 1 month ago
2.0 - 7.0 years
2 - 7 Lacs
Ahmedabad
Work from Office
*For Production (Parenteral/Injectable exposure only) : > Process Incharge/Sr. Process Incharge (Officer/Sr. Officer/Executive) : - To ensure the cleanliness, environmental norms and other process of various area like Dispensing, Mixing, Filling and Terminal Sterilizer. -To complete CIP, SIP and batch manufacturing process timely. -To ensure the batch manufacturing process is done as per Batch Manufacturing record. -To co-ordinate with other departments like QA, QC, Stores, Engineering, etc. as and when required. *For Packing (Parenteral/Injectable exposure only) : >Process Incharge/Sr. Process Incharge (Officer/Sr. Officer/Executive): - To make sure that issued material is as per requirement and the material quality is as per specification. -To check the availability of packing material with proper labels and status. -To ensure that the packing activity does not start without line clearance. -To check, verify and destroy the rejection generated during packing and ensure recording of all such material. -To update the Batch Packing Record online. -To check the packing online at frequent intervals as defined in the Standard Operating Procedure. -To train personnel for the critical operations like visual inspection and labeling. *For Stores (Pharmaceutical exposure only) : >Process Incharge (Officer/Sr. Officer): -Manage inventory levels by receiving, storing, and issuing materials according to GRN (Goods Received Note) and challans. -Ensure accurate recording of stock movements using FIFO (First-In-First-Out) method. -Maintain store cleanliness and organization to prevent damage or loss of goods. -Monitor inventory turnover ratios to optimize storage capacity utilization. -Perform regular physical counts to verify accuracy of recorded stock levels. Candidate Profile: Ready to work in rotational shifts. Excellent understanding about working area. Initiator and Learner. Decision making ability. Team player and if required, can provide training to other team members. Good communication. -The above positions are for shift (rotational) operations for the plant location (Vasana-Chacharwadi) and only for experienced candidates. -Fresher candidates can share their profile on hrm.opmf-amd@otsukapharma.in Note: Otsuka Pharmaceutical India Pvt Ltd does not hire any such consultants/agents who promise interviews/jobs for monetary consideration/registration fees. Beware of such fraudulent calls.
Posted 1 month ago
1.0 - 3.0 years
5 - 9 Lacs
Chennai
Work from Office
About Radian Generation Radian Generation is a global provider of critical technology-forward services designed specifically to support the comprehensive lifecycle of renewable facilities?including solar, wind, and energy storage Who We Serve Radian Generations wide range of commercial, technical, and compliance services provide developers, owners, and operators with critical insights into each aspect of their assets to make better-informed decisions Radian Generation is committed to supporting greater diversity in the renewable energy industry All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status Role And Responsibilities The MSS Engineer 2 executes assigned work orders, including support tickets and project tasks to meet Managed Security Services Provider (MSSP) and other contractually defined obligations for new and existing customer facilities This role will perform routine and scheduled maintenance and support tasks, work break/fix and other trouble and support tickets, act as a subject matter expert for programs and products offered, and respond to other emergent conditions across the fleet Candidates must possess a strong understanding of and direct experience with concepts and best practices related to IT/OT systems The candidate will act as an escalation step within the MSS team framework The candidate must possess strong security and a strong network posture This is an opportunity to be part of a world-class team operating at the nexus of two of the most exciting and fastest-growing sectors in renewable energy today: SCADA IT/OT and mission-critical software MSSP tasks User provisioning and management, upgrade/patch, monitoring, problem resolution, and configuration management Execute all provided Standard Operating Procedures (SOP) and policies Modify permissions and access control lists Perform routine management of backup and recovery services; file and disk management; and virus protection Maintain consistent operation of multi-user systems, including coordination with internal and external stakeholders Engage with internal and external parties (e g , ISPs, vendors) to troubleshoot and resolve issues, escalating as necessary to ensure timely resolution Perform design, implementation, and administration activities for complex power generation computing environments on networks, communications, and infrastructure Evaluate host, system, and network configurations for newly acquired sites and make recommendations for improvement Review security, antivirus, traffic, and event logs Adhere to cybersecurity and information security procedures, guidelines, and policies Evaluate vendor products, services, and suggestions Perform hardware and software upgrades Perform routine management of backup and recovery services; file and disk management; and virus protection Other Report project status for all recurring and non-recurring efforts as required Attend staff and client meetings as required Availability for 24-hour on call duty to meet customer requirements Availability to make occasional, planned shifts in work hours to accommodate efforts that can only be performed after generation hours Develop and document technical processes and procedures as needed Ensure that required tasks are completed or directed to others as necessary Effective written and oral communication at all organizational levels internally and with external customers Analyze known and ad-hoc requirements to determine an efficient schedule, workflow, and process to complete Provide Subject Matter Expertise in the evolution of IT/OT framework programs developed for our customers, which include product selection, infrastructure design, and security policies Execute SOPs Provide escalation to SOC and level 1 engineers Perform custom audits, reporting and analytics within the MSS team Preferred Experience Experience in NERC CIP-regulated environments is preferred Experience in compliance programs or standard-driven environments (e g , PCI- DSS, NIST, ISO-27001) SOC, NOC, or other operation center experience Work experience in at least one of the following areas: Network and infrastructure design, deployment, or maintenance Power generation, especially renewable energy Required Qualification & Education A university technical degree or minimum 0-2 years of relevant IT/OT professional experience Direct or indirect service experience and/or experience providing remote support Ability to read electrical, network, infrastructure, and cabling drawings All applicants must have prior professional IT/OT systems management experience and knowledge in at least two of the following fields: Server hardware and OS management Networking and infrastructure design, implementation, and management Cybersecurity, including Next-Generation Firewall configuration and management Remote infrastructure and network support Data storage and recovery Work experience in at least one of the following focus areas is required: Tier 2 or Tier 3 IT network/telecommunication support IT infrastructure design or support Computer network design or support Host hardening or security monitoring (Cybersecurity) Skills & Competencies Ethical, responsible, and reliable Self-motivated Desire to learn and share newly acquired knowledge with colleagues Remain cool under pressure in a fast-changing environment Navigate business and technical challenges with ease Effective oral and written communication with peers, external customers, and direct supervisors Exceptional organizational skills required Strong team collaborator Independently make decisions and solve problems Accurately remember and clearly communicate detailed technical information Able to work in an electrical environment This may have been achieved through formal training, previous work experience, or the ability to demonstrate electrical safety skills A valid drivers license is required NGFW configuration, maintenance, and administration Microsoft Windows Server support Effective written and oral communication at all organizational levels, including engineers, end-users, and external customers Additional Notes This position requires participation in the companys 24/7 on call rotation Occasionally required to lift and move up to 50 pounds Must be willing and able to travel throughout North America, or internationally as required
Posted 1 month ago
3.0 - 8.0 years
5 - 9 Lacs
Bengaluru
Work from Office
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role Minimum 3-8 years’ experience assessing against standards and frameworks including one or more of the followingDOE C2M2, IEC-62243/ISA-99, NIST CSF, NERC CIP, etc. Minimum 3-5 years’ experience working with ICS technologies and/or environments on one or more of the followingSCADA, DCS, EMS, DMS, ADMS, PCN, RTUs, IACS, PLCs, HMIs, etc. Minimum 3-5 years working with cybersecurity functions of one or more of the followingvulnerability assessment and management processes, identity and access management, incident response and monitoring, etc. Problem-solving ability and strong analytical skills Experience of working with diverse teams and is a team player Relevant certifications (CISSP, GICSP, GRID, GCIP, etc.). Keep abreast with the latest technology trends and predictions Ability to drive the creation of prototypes and proof of concepts Able to effectively communicate, interact and influence business and operational stakeholders and partners Ability to deliver innovative solutions and consistently demonstrate customer outcomes. Primary Skills DOE C2M2 IEC-62243/ISA-99 NIST CSF NERC CIP
Posted 1 month ago
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