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4.0 - 8.0 years
0 Lacs
gurugram, all india
On-site
As part of the Team Amex, you play a crucial role in driving progress and upholding the company's values. Your contributions are recognized, and every colleague has the opportunity to share in the company's success. As you embark on your career journey with American Express, you'll experience a supportive and diverse community that values integrity and inclusivity. **Roles & Responsibilities:** - Perform compliance operation activities to support Market Compliance Officers for International markets, including overseeing and executing AML work. - Analyze financial documents and statements to identify suspicious patterns and potential risks. - Investigate, measure, and report on the organizati...
Posted 6 days ago
3.0 - 7.0 years
0 Lacs
maharashtra
On-site
As an Execution Intermediate Analyst at our company, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. **Responsibilities:** - Create the KYC Records in the KYC system by the agreed deadline, utilizing information from internal and external sources - Proactively interact with stakeholders to update the system with information until final approval of KYC Record - Review information from various sources for comp...
Posted 1 month ago
2.0 - 6.0 years
0 Lacs
ghaziabad, uttar pradesh
On-site
Role Overview: You will be a part of M4 Education, a division of G Ram Books (P) Ltd, a prestigious publication house known for its captivating educational resources. Your role will involve editing and checking content for K-12 textbooks to ensure accuracy and quality. Coordination with team members and timely delivery of the final product will be essential. This is a full-time office job based in Sahibabad, Ghaziabad. Key Responsibilities: - Edit and check content for K-12 textbooks - Verify facts, screenshots, exercises, images for accuracy and language quality - Collaborate with team members to deliver the final product within specified timelines Qualification Required: - Graduation or Po...
Posted 1 month ago
4.0 - 8.0 years
0 Lacs
haryana
On-site
As a CICO AML at American Express, you will play a crucial role in performing compliance operation activities supporting the Market Compliance Officers for International markets. Your responsibilities will include: - Analyzing financial documents and statements to identify suspicious patterns that have occurred or may occur in the future. - Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity. - Assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. - Performing PEP reviews and making decisions on potential matches during onboarding new accounts, as well as conducting Enhanced ...
Posted 3 months ago
2.0 - 6.0 years
0 Lacs
karnataka
On-site
Does working on creative communication excite you Do you enjoy drafting engaging headlines and copy for emailers Do you feel employees can be inspired by the right kind of words Then you may be the right fit for this role. Bangalore International Airport Limited is looking for an Internal Communications person. Here's what you will be doing if you join us: - Create interesting and engaging internal communications material that includes emailers, announcements, newsletter, and other creatives as required. - Work on employee engagement campaigns. - Contribute to social media campaigns. - Produce various videos, films, and visual communication content. - Collaborate closely with internal depart...
Posted 3 months ago
3.0 - 7.0 years
0 Lacs
maharashtra
On-site
As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of ...
Posted 3 months ago
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