, more sustainable future with Maersk. Head of Sanctions & Export Controls Screening Operations Number of direct reports: 10... to govern service channels under updated policies and procedures. Additionally, the Head of Screening Operations will manage...
Job Description: Compliance:AML Name Screening Team INTERNAL USAGE: No. of Vacancies: Reports to: AML -Head... code About the Role Name Screening is part of AML team in Compliance Department. Key Responsibilities � Daily...
. As the Head of Compliance Operations you will be working as part of Nium's global, dynamic Operations team. The Compliance... Operations team is responsible for leading 1st Line of Defence activities for all relevant products and jurisdictions, ensuring...
Job Description: Job Title: Corporate Bank – TF&L & RTM, BCU APAC Head, Director Location: Mumbai, India... group’s reach and interaction will be broad, including engagement within Corporate Bank (CB), CB Operations...
Job Description: Job Title: VP – Product Head – Term Lending Location: Mumbai, India Role Description As the... Product Head you would be responsible for all activities required to define, design, develop and deliver new term lending...
Head of People who understands operations and partners with you Process Management team dedicated to making... Our hiring process: Application review (3-5 business days) Initial screening with Head of People (30 min) Competency...
introducing yourself Our hiring process: Application review (3-5 business days) Initial screening with Head of People (30... to your Team Lead when needed What You Bring Must have: 2+ years in travel operations, luxury hospitality, or high-touch...
and breadth of the country. Besides business operations, Schindler India has its own Corporate R&D Centre, Elevator and Escalator... Factory and Shared Service Centre to support India operations, which is in-fact one of the fastest growing market now globally...
for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities... requirements. Timely escalation of client or operational problems to team leaders / department head as relevant Supporting...
for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities.... Timely escalation of client or operational problems to team leaders / department head as relevant Supporting fellow team...
Jobholder report to VP – Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by them... for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities...
and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Supporting the... or operational problems to team leaders / department head as relevant Supporting fellow team members, team leaders and department...
Job Description: WBO:SWIFT Team INTERNAL USAGE: No. of Vacancies: Reports to: WBO:SWIFT Head Is a Team leader? Y/N... Team Size: Grade: DM/MGR/SM Business: Corporate Centre Department:� Wholesale Banking Operations Sub-Department...
Screening, Transaction Monitoring, carry out the Compliance responsibilities like, reviewing of regulations, advising... applicable to loan products. Understanding and knowledge of the RBI regulations pertaining to KYC, NBFC, testing, name screening...
Job Description: WBO:SWIFT Team INTERNAL USAGE: No. of Vacancies: Reports to: WBO:SWIFT Head Is a Team leader? Y/N... Team Size: Grade: DM/MGR/SM Business: Corporate Centre Department:� Wholesale Banking Operations Sub-Department...
(Lacs): 10.00-13.00Age (Yrs) : 30Mandatory Criteria (Can't be neglected during screening) :- Candidate should have worked... and referrals.Operational Coordination :- Partner with Events, F&B, Culinary, and Operations teams to ensure seamless delivery...
Job Description: WBO:SWIFT Team- Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: WBO:SWIFT Head... Is a Team leader? Y/N Team Size: Grade: DM/MGR/SM Business: Corporate Centre Department:� Wholesale Banking Operations Sub...
Mandatory Criteria (Can't be neglected during screening) :- Candidate should have worked in Mumbai and Hyderabad cities... acquisition with strong relationship management. Working under the guidance of the Head of Sales - Private Hire, the Sales Manager...
for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities... management on all outstanding items Interact daily with operations teams to support all debt servicing requirements including...
, operations, and reliability of all airport systems, including but not limited to IT systems, baggage handling systems, passenger... as per Concession Agreement (CA) requirements. Maintain system availability at optimal levels to support seamless operations. Budget...