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8.0 - 12.0 years
0 Lacs
delhi
On-site
Role Overview: You have a fantastic opportunity to join a fast-growing fintech as a Financial Crime Monitoring Deputy Manager in Delhi. Your main responsibility will be to contribute to the development of a strong compliance framework by ensuring efficient customer onboarding, due diligence, and AML compliance processes in line with regulatory expectations. Key Responsibilities: - Lead the India-based Financial Crime Monitoring team, overseeing day-to-day operations related to AML Investigations and Reporting, Sanctions Screening, Escalations, and Transaction Monitoring (TM) Alert Reviews for fiat and crypto flows. - Ensure consistent, timely, and well-documented resolution of alerts in acco...
Posted 3 days ago
3.0 - 7.0 years
0 Lacs
haryana
On-site
Role Overview: You will be working in a hybrid mode for a leading organization in Gurgaon (Badshahpur) with a work schedule that includes two days with a shift from 2:30 AM to 11:30 AM and three days with a shift from 7:00 AM to 4:00 PM. Your primary role will involve supporting recruitment events, assisting the team during knowledge transfer, and focusing on driving performance metrics during and post-KT. You will also play a crucial part in studying and bridging gaps in SOPs, conducting audits, data quality checks, and ensuring SOP governance for employee lifecycle operations. Your attention will be required to ensure robust FMEA and develop mitigation strategies. Key Responsibilities: - S...
Posted 1 week ago
0.0 years
0 Lacs
gurugram, haryana, india
On-site
We are looking for an Internal Audit professional for Max corporate office Gurgaon. This opportunity will offer you in depth industry knowledge. Job Purpose : To Improve the functioning of Internal Audit team by performing timely audits within Max Healthcare. Key Responsibilities : ? Ensure all assigned audits are performed in a manner that reflects the highest professional standards and complies with the guidelines of IIA and ICAI. ? Comply with defined audit procedures & SOPs. ? Keep track of open items from respective reviews, do follow up with auditee & perform testing &update the status. ? Lead / participate in Exit meetings with Unit / HO Management. ? Release Draft report to the audit...
Posted 3 weeks ago
10.0 - 14.0 years
0 Lacs
haryana
On-site
As a Recruitment Supervisor, you should have more than 10 years of experience in recruitment, including several years in a supervisory capacity. A Bachelor's degree in Finance, Accounting, or a related field is required. Your experience should include working in AU, NZ, India, and PHP. Preferred qualifications include experience in process improvement and automation. Key attributes for this role include leadership and team management skills, an analytical mindset with attention to detail, and strong communication and stakeholder management abilities. Your responsibilities will include: - Supporting recruitment events - Assisting the team during knowledge transfer and driving performance metr...
Posted 1 month ago
7.0 - 11.0 years
0 Lacs
chennai, tamil nadu
On-site
As a Manager II at IN4 level within the US Omni Tech Merchant Operations Team, you will lead a team responsible for supporting Walmart's retail and e-commerce businesses by ensuring high-quality item setup and maintenance. You will play a critical role in driving operational excellence, managing team performance, and ensuring compliance with Walmart's Standard Operating Procedures (SOPs). This role requires a strong focus on quality audits, SOP governance, and cross-functional collaboration to improve the merchant and supplier experience. In this role, you will have the opportunity to contribute to the growth of Walmart's E-Commerce sector, which is a key focus area for the company. With the...
Posted 1 month ago
8.0 - 12.0 years
0 Lacs
haryana
On-site
As an employee in this exciting hybrid opportunity with a leading organization in Gurgaon (Badshahpur), your work schedule will include two days with a shift from 2:30 AM to 11:30 AM and three days with a shift from 7:00 AM to 4:00 PM. You will be based in Gurgaon and will be working in a hybrid mode. Your role will involve supporting recruitment events and assisting the team during knowledge transfer, focusing on driving performance metrics during and post-KT. You will also be responsible for studying and bridging gaps in Standard Operating Procedures (SOPs), conducting audits, data quality checks, and ensuring SOP governance for employee lifecycle operations. It will be essential to ensure...
Posted 3 months ago
7.0 - 11.0 years
0 Lacs
haryana
On-site
As an HRO - Allboarding Subject Matter Expert (SME) with 7-10 years of relevant experience in recruitment, including years in a supervisory role, you will have hands-on experience in onboarding, offboarding, employee data management, and Background Check (BGC) processes. It is essential to be familiar with HR systems such as Workday, SAP SuccessFactors, Oracle HCM, etc. Your role will require a strong understanding of compliance and labor regulations, as well as experience in managing third-party vendors and global HR operations. Your responsibilities will include overseeing background verification processes in collaboration with third-party vendors, supporting recruitment events, knowledge ...
Posted 3 months ago
10.0 - 14.0 years
0 Lacs
haryana
On-site
You should have more than 10 years of experience in recruitment, including several years in a supervisory capacity. A Bachelor's degree in Finance, Accounting, or a related field is required. Your experience should include working in AU, NZ, India, and PHP. Preferred qualifications include experience in process improvement and automation. Key attributes for this role include leadership and team management skills, an analytical mindset with attention to detail, and strong communication and stakeholder management abilities. As a Recruitment Supervisor, your responsibilities will include: - Supporting recruitment events - Assisting the team during knowledge transfer and driving performance metr...
Posted 3 months ago
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