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1.0 - 5.0 years
0 Lacs
karnataka
On-site
About KPMG in India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage a global network of firms and possess in-depth knowledge of local laws, regulations, markets, and competition. With offices located across India in cities such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG entities in India offer services to national and international clients across various sectors. The aim is to deliver rapid, performance-based, industry-focused, and technology-enabled services that reflect a deep understanding of global and local industries and the Indian business environment. Purpose As a part of the AML team, your responsibilities include reviewing level 2 AML alerts in accordance with the Procedure document and Red Flag document. Any positive alerts are to be escalated to the country FCC for further review and decision-making. Ensuring the implementation of AML policies as per the current procedures, collaborating with stakeholders on AML-related matters, and providing continuous input for enhancing the overall AML process, including system-related improvements. Key Responsibilities - Review pre and post transaction alerts from an AML perspective. - Ensure the adequacy of systems, procedures, and controls aligned with existing policies for Trade. - Timely submission of monthly MIS concerning Trade AML alerts and reports to management. - Timely review and escalation of alerts. - Coordinating the rollout across all markets as per the group implementation plan. - Coordinating IT initiatives/issues related to systems used by Operations/AML Advisors. - Managing BCP/DR testing and crisis situation management. - Enhance skills and talent by pursuing local/international certifications in AML. - Drive operational excellence initiatives. - Maintain acceptable audit ratings for the unit and promptly address audit and AML risk-related issues. - Provide AML inputs to the training team as necessary. - Regularly engage with the Operations team in Trade to share cases and new insights. - Maintain low attrition rates in the AML team. - Conduct skip-level meetings with team members to ensure high employee morale. - Keep the team updated on important aspects of AML policies and procedures periodically. Risk Management - Analyze significant financial crime risk events to identify and report all connected parties, particularly cross-border transactions, internally across relevant jurisdictions. - Apply Group and FCC policies and processes to manage risks effectively. Governance - In case of serious regulatory breaches or breached risk tolerances, promptly inform senior management for swift remediation or cessation of activities. Qualifications Qualified Graduate with a minimum of 1-2 years of post-qualification experience.,
Posted 1 day ago
10.0 - 15.0 years
0 - 0 Lacs
chennai, tamil nadu
On-site
As an Assistant Manager in Supply Chain Management within the Pharmaceutical and Life Sciences industry, you will play a crucial role in ensuring efficient operations and effective coordination. With a strong background in BPharm/MPharm/MBA coupled with 10-15 years of experience, you will be responsible for various key tasks. Your primary responsibilities will include managing contracts, prices, and batches, as well as creating demand projections based on seasonal pharmacy and regional requirements. You will collaborate closely with the IT team to address technical issues and develop logic for pharmacy operations under the guidance of the Head of Supply Chain. In this role, you will oversee the quantity allocation with suppliers and provide support to other cross-functional teams by offering data insights and developing dashboards using power BI. Additionally, you will be the go-to person for supply chain management queries, ensuring financial oversight and adherence to industry best practices. Your ability to design and implement supply chains aligned with business strategies, stay abreast of market trends, negotiate prices effectively, and maintain strong relationships with manufacturers and suppliers will be critical to your success. You will also be responsible for advocating for appropriate resource allocation to achieve set goals and maintaining open lines of communication with stakeholders. The ideal candidate will exhibit a strong personality, excellent communication skills, proficiency in negotiation, adaptability to changing market conditions, and a proactive approach to challenges. A thorough understanding of pharmaceutical products, regulatory requirements, and industry trends will be essential in this role. If you are a detail-oriented professional with a passion for supply chain management and a track record of success in the pharmaceutical sector, we invite you to join our team in Kolkata, Mumbai, or Delhi. This is a full-time position with benefits including health insurance and provident fund, offering a day shift schedule. Required Experience: - Minimum 10 years of experience as a Pharma Supply Chain Manager Join us and be part of a dynamic team dedicated to driving excellence in pharmaceutical supply chain management.,
Posted 3 days ago
1.0 - 5.0 years
0 Lacs
ludhiana, punjab
On-site
You will be joining Flymedia Technology, a growing digital marketing company located in Ludhiana, as a skilled Hardware Operator. Your primary responsibility will be to manage and maintain the hardware system to ensure optimal performance. You should have experience working with various hardware components, troubleshooting issues, and performing routine maintenance tasks. Your key responsibilities will include assembling, installing, and maintaining computer hardware systems, performing troubleshooting on desktops, printers, LAN/WAN, repairing or replacing damaged hardware parts, conducting routine hardware and system diagnostics, coordinating with IT teams for software-hardware integration, maintaining hardware inventory, ensuring system uptime, and supporting staff with basic technical issues. To excel in this role, you should have a minimum of 1 year of experience in hardware maintenance, strong knowledge of computer components and networking basics, the ability to work under pressure and solve issues quickly, a preferred diploma and certification in hardware and networking, and good communication and problem-solving skills. This is a full-time job with benefits including cell phone and internet reimbursement, and bonuses based on performance. The work schedule is during day shifts at the Ludhiana, Punjab location. If you meet the requirements and are interested in this opportunity, please share your resume at 8146269537.,
Posted 1 week ago
2.0 - 6.0 years
0 Lacs
telangana
On-site
As an Office Admin, you will play a key role in managing various aspects of the office environment. Your responsibilities will include coordinating the reception of visitors and guests, ensuring a warm welcome, and providing efficient assistance. You will maintain visitor logs and ensure compliance with security protocols for entry and exit procedures. Additionally, you will act as a point of contact for visitors, addressing inquiries and providing relevant information about the organization. It will be part of your duties to ensure hospitality by making timely arrangements such as logistics, room blocking for stay, and food arrangements. In terms of inwards and outwards responsibilities, you will be in charge of addressing, recording, tracking, and maintaining registers and invoices. You will also be responsible for facilitating office operations by arranging office stationery and grocery, maintaining sufficient stock, and updating tracking sheets. Furthermore, you will be involved in arranging stay facilities for visitors and employees. Your role will also involve IT coordination, where you will work with vendors to resolve issues with printers, track monthly bills, and communicate with the accounts department. Additionally, you will attend phone calls and resolve queries from customers, consumers, and vendors by directing them to the appropriate personnel. In overseeing office hygiene, you will provide feedback to the housekeeping staff and ensure the maintenance of office cleanliness. You will be responsible for identifying and resolving any issues related to plumbing, water, civil, and electrical facilities by liaising with the relevant individuals. Regarding the Community Kitchen, you will manage and upkeep the food forest area, gardens, and other facility areas. Your duties will include ensuring clean and hygienic food preparation, dining, and restroom areas. You will maintain monthly canteen management information system (MIS) to track costs and usage. Additionally, you will run cost-conscious operations with checks and balances in place, proactively curate the food menu, and ensure an adequate supply of groceries and vegetables. Furthermore, you will drive sourcing of groceries, greens, and vegetables from local farmers and suppliers. You will manage Community Kitchen staff through a roster system and based on plant operation requirements. It will be part of your responsibilities to brief employees on the value of food, maintain physical distance protocols, and address hospitality, environmental, health, safety, and infrastructure issues to ensure optimal functioning. In conclusion, as an Office Admin and Community Kitchen Manager, you will be instrumental in maintaining the efficiency, cleanliness, and functionality of the office and kitchen areas. Your role will involve a diverse set of tasks aimed at providing a conducive environment for employees, visitors, and guests.,
Posted 2 weeks ago
2.0 - 6.0 years
0 Lacs
noida, uttar pradesh
On-site
As an HR enthusiast at ORI, you will be an integral part of our team, contributing significantly to the development of a robust employer brand. Your responsibilities will encompass various aspects such as recruitment management, operations, documentation, and employee engagement. Your primary objective will be to ensure that we attract and onboard the right talent to support our growth. Your typical workweek will involve managing the end-to-end recruitment process, from posting job openings to scheduling interviews and making job offers. You will oversee the onboarding and induction process, providing necessary materials to new hires and ensuring all documentation is completed accurately. Additionally, you will design and implement employee engagement initiatives to enhance morale and foster team bonding. Maintaining updated employee records and assisting with ad-hoc HR projects will also be part of your role. You will handle office administration tasks and collaborate with various teams and vendors to support operational efficiency. Our ideal candidate possesses 2-3 years of experience in a startup or IT environment, demonstrating strong problem-solving abilities. Proactive and communicative, you should have excellent analytical skills and meticulous attention to detail. A good understanding of recruitment, HR processes, and employee engagement practices is essential. You should be comfortable working with cross-functional teams, managing multiple tasks independently, and be able to join immediately. At ORI, you can expect a work environment filled with passion, happiness, and a culture of openness. We offer ample growth opportunities and encourage leadership development, empowering individuals to learn from real experiences and take necessary actions. You will have the freedom to explore your ideas and drive innovation within the organization. If you are driven by a thirst for knowledge, passionate about team-building, and eager to contribute to our dynamic workplace, we look forward to connecting with you!,
Posted 2 weeks ago
2.0 - 5.0 years
8 - 10 Lacs
Mumbai, Delhi / NCR, Bengaluru
Work from Office
Job Summary: We are looking for a motivated and detail-oriented finance professional to join our Finance Information System Bank Process Team. The ideal candidate should possess hands-on experience in payment-related processes, a solid understanding of banking operations, and familiarity with SAP. This role involves working closely with IT teams, external banking partners, and internal vendor process groups to ensure accurate bank setups and smooth financial system operations. Key Responsibilities: Coordinate and support projects related to banking process setup and financial systems integration. Collaborate with the IT department to implement and troubleshoot banking modules within SAP. Engage with external banking partners to ensure accurate configuration and integration of bank accounts within the financial system. Work closely with the vendor process team to align banking workflows and ensure compliance with organizational standards. Maintain up-to-date records of banking information, system setups, and payment workflows. Handle queries related to payments, banking configurations, and financial systems. Assist in testing, validating, and implementing changes to banking processes or system enhancements. Ensure adherence to internal controls and compliance guidelines during banking operations setup and maintenance. Required Qualifications & Skills: B.Com, BBA, or MBA in Finance. 2 to 4 years of relevant experience in banking operations or financial systems, preferably within a payments environment. Working knowledge of SAP and financial systems setup. Understanding of banking processes, payment cycles, and vendor banking relationships. Strong communication and coordination skills to liaise with IT teams and external partners. Detail-oriented with a problem-solving mindset and the ability to manage multiple tasks. Preferred Skills: Experience working with external banks and vendors. Familiarity with financial data security and compliance standards. Exposure to system testing or UAT in finance/banking environments. Locations : Mumbai, Delhi / NCR, Bengaluru , Kolkata, Chennai, Hyderabad, Ahmedabad, Pune, India
Posted 1 month ago
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