KYC High Risk QC Expert - Farrukhnagar

This team works towards completion of KYC refresh for High Risk clients as part of a regulatory commitment. Enhanced due diligence (EDD) is the application of an increased level of scrutiny over the Customer, their related parties and their relationship with Barclays. Barclays mu ...

A Transformation Lead will lead the portfolio management team in delivering successful projects while ensuring that portfolio management processes are aligned with controls and governance standards. · Leading of portfolio management team including setting of portfolio vision · Mo ...

+Join us as a Vice President at Barclays responsible for supporting the successful delivery of Location Strategy projects.+ · You'll spearhead the evolution of our digital landscape driving innovation and excellence.+Organize and lead Control governance forums. · Leverage use of ...

+This role will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. · ...

The role of VP Assurance Laws Rules and Regulations involves providing controls assurance on processes primarily covering Barclays adherence to Laws Rules and Regulations. The job requires governing the end-to-end delivery of the Controls Testing Framework to understand control e ...

The role of KYC SME at Barclays involves providing first-class support by conducting in-depth due diligence and ensuring compliance with regulatory requirements. · ...

+This role involves conducting in-depth due diligence to ensure compliance with regulatory requirements for clients classified as high risk. · Provide first-class support by conducting KYC reviews for high-risk clients. · ...

The KYC (Know Your Customer) team at Barclays is seeking a high risk refresh specialist to conduct in-depth due diligence, ensure compliance with regulatory requirements, and safeguard clients and the organization. · ...

This is a role for a Control Testing Lead to partner with the bank and provide independent insurance on control processes. The candidate will advise on improvements to ensure efficiency and effectiveness of the internal controls framework. · ...

Job Title: Supervisor - Site Admin · We are looking for a candidate responsible for end-to-end site administration covering facilities upkeep employee transport canteen operations compliance and audit support. · Facilities Management: Responsible for maintaining and ensuring the ...

We are looking for an Associate Developer to join our high-energy delivery team dedicated to building world-class digital experiences for Acquia's global clients. As an Associate Developer you will be joining a pod that includes Senior Technical Architects and Project Managers. Y ...

We advance the quality of life by enabling scientific discovery through world-class instruments, software and services. · Bachelor's degree in computer science, Engineering or related field. · 8+ years of experience in API development. · Expert Programming skills in Python, JavaS ...

Benz Packaging Solutions Pvt. Ltd. is an industry leader in engineering and manufacturing high-performance packaging solutions.We provide a comprehensive portfolio of advanced materials, including proprietary VCI films & papers, high-capacity anti-humidity desiccants, vacuum barr ...

+Benz Packaging Solutions Pvt. Ltd. is an industry leader in engineering and manufacturing high-performance packaging solutions. · +Develop and execute multi-year strategic account plans for a portfolio of high-value automotive, engineering, and industrial clients. · Owning the c ...

The primary purpose of the EHS Manager role is to develop and improve the Environment, Health and Safety (EHS) management system to achieve a "Zero Safety Incident" at unit level. · Continual development to improve EHS management system · ...

· Job Description: · JOB DESCRIPTION · MDEIMS44011A · Page 01/01 · Position Title:    Technologist (Sr. Engineer / AM) · Department:  · Manufacturing Engineering · Reporting To:  · Manager - ME · Functional Area:  · SMT and  Middleend Assembly · No of People: · 1 · Joining Time: ...

The incumbent should provide direction for EHS at assigned data center operational sites in ensuring highest safety and environment standards for employees. · ...

The Sr. Principal Component Engineer will be responsible for developing and implementing strategies related to selection, processing and testing a wide range of Electronics & Electro-Mechanical Components. · ...

Benz Packaging Solutions Pvt. Ltd., an industry leader in engineering and manufacturing high-performance packaging solutions, seeks a commercially astute Senior Key Account Manager to own and strategically grow their most critical, high-value national accounts. · ...

We are seeking a commercially astute Senior Key Account Manager to own and strategically grow our most critical, high-value national accounts. · This is not a standard sales role. We are looking for a proven professional who moves beyond price-based selling. · ...

We are seeking a commercially astute Senior Key Account Manager to own and strategically grow our most critical, high-value national accounts. This is not a standard sales role. You must be an expert in demonstrating the Total Cost of Ownership (TCO), articulating how our advance ...