AGM -Financial Crime Compliance Golden Opportunities

13.0 - 17.0 years

0 Lacs

chennai, all india

On-site

As an AGM in Financial Crime Compliance based in Chennai, you will be required to have a minimum of 13+ years of experience in financial crime investigations, Anti-Money Laundering (AML), Transaction Monitoring, and overseeing suspicious activity. Your role will involve handling large teams across multiple locations with a minimum span of 250+ Full-Time Equivalents (FTE). It will be crucial for you to ensure 100% contractual Service Level Agreements (SLAs) are met. Your focus will be on maintaining quality standards and driving Transformation Initiatives within the organization. Your responsibilities will include client engagement, maintaining relationships, and staying updated with Industry...

Posted 2 days ago

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Office Executive PARAMOUNT HOLDINGS PRIVATE LIMITED

1.0 - 5.0 years

0 Lacs

madurai, tamil nadu

On-site

As an office executive at our company, you will have a diverse role that includes handling small purchases, coordinating dispatch activities, performing secretarial tasks, and maintaining relationships with various stakeholders. Your good personality and strong communication skills will be essential for excelling in this role. Key Responsibilities: - Handling small purchases for the office - Coordinating dispatch activities - Performing secretarial tasks as needed - Maintaining relationships with stakeholders Qualifications Required: - Excellent communication skills - Strong organizational abilities - Attention to detail - Proficiency in basic computer applications Please note that this is a...

Posted 1 month ago

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