- Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
- Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
- Application of AML and regulatory compliance expertise in consulting, financial institution, specialty finance, financial services or regulatory environment.
- Strong academic background (e.g., Business, Economics, Accounting and Finance, Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS, LLB/LLM or related certifications preferred).
- Fcc
- Aml
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Assistant Manager
3 weeks ago
Dot & Key Skincare west bengal, IndiaJD – Assistant Manager- KAM (Retail) · Responsibilities:- · Business Development:- · Maintain a pipeline of target MT accounts · Make pitches to new accounts - calls, meetings, visits · On board new accounts - Agreement, TOT, Assortment, NIF, First Order, Asset & VM, Launch plans ...
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Assistant Manager
4 days ago
Dot & Key Skincare Kolkata, IndiaAssistant Manager – Performance Marketing Marketplace (e-commerce) · Responsibilities: · Manage marketplace PPC campaigns (Amazon, Flipkart, Purplle, etc) to drive conversions on the corresponding marketplace · Plan, activate, track, monitor and optimize ad campaigns & its corres ...
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Assistant Manager
4 days ago
Housing Kolkata, IndiaWho we are...? · REA India is a part of REA Group Ltd. of Australia (ASX: REA) ("REA Group"). It is the country's leading full stack real estate technology platform that owns and In December 2020, REA Group acquired a controlling stake in REA India. REA Group, headquartered in ...
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Assistant Manager
1 week ago
EY Kolkata, IndiaThe opportunity · : Assistant Manager-National-Assurance-ASU - FAAS - Financial&AccountingAdv - Kolkata ASU - FAAS - Financial&AccountingAdv : · Assurance's purpose is to inspire confidence and trust to enable a complex world to work. We do so by protecting and serving the publ ...
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Assistant Manager
1 week ago
Dot & Key Skincare kolkata, IndiaRole: Assistant Manager- Digital Marketing · Dot & Key Skincare, Kolkata, West Bengal · Job Location- Kolkata · Work From Office · Responsibilities: · Manage Meta and Google Ads PPC campaigns to drive conversions on the D2C website · Plan, activate, track, monitor and op ...
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Assistant Manager
3 weeks ago
Mallcom India Ltd. Kolkata, IndiaLooking for self starter achievers to promote products in our own brand across the globe. Experience in International Sales is MUST. · Product knowledge of Footwear/ Garment/Gloves/Helmet preferred · Essential - Excellent communication in English. · Key Responsibility · Gen ...
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Assistant Manager
3 weeks ago
Weir kolkata, IndiaDescription · Safety First: Demonstrate 100% commitment to our zero harm behaviors in support of our drive towards developing a world class safety culture. Hands on for pump servicing, reading & understanding drawings, · Have handled pump up to 180 KW . · Alignment of pump m ...
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Assistant Manager
2 weeks ago
The Walt Disney Company (India) Kolkata, India RegularJob Summary: · About the Role: · This is a revenue generation role where the incumbent will be responsible to sell our advertising solutions to media agencies and marketeers for Star Jalsha, Jalsha Movies and Star Kiran. The position holder will be responsible for maintaining r ...
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Assistant Manager
6 days ago
Max Life Insurance Kolkata, IndiaKey Responsibilities · : Processing of New Business Queries · Discrepancy Management – FOP's · WIP Management · Handling Field Ops Queries & Complaints · Processing of cheques / cash / credit card · Poll Coll clearance · Petty Cash Management · Vendor Management · Statutory an ...
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Assistant Manager
3 weeks ago
TagLynk Careers Pvt Ltd Kolkata, IndiaInvolves handling multiple warehouse and vendors, should be open to travel across Kolkata,should have multiple warehouse handling experience · Job Description: · - Operations management & monitor and manage inventory levels to ensure adequate stock is available to meet demand. ...
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Assistant Manager Accounts
3 weeks ago
CLIRNET kolkata, IndiaJob Description: Assistant Manager - Accounts. · Position: Assistant Manager - Accounts · Location: Kolkata · About the Company: · CLIRNet With over 4,00,000+ actively engaged doctors, CLIRNet has conducted case discussions with 2M+ MedWiki views impacting millions of pati ...
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Assistant Store Manager
4 days ago
Purplle Kolkata, IndiaWe are looking for a Assistant Store Manager who will be responsible · for the overall management of the daily operations of a store · including staff management, financial management, merchandising, · driving sales and customer service, ensuring best practices and · meeting qual ...
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Assistant Manager Transport
2 weeks ago
JLL Kolkata, India Full timeAssistant Manager -Transport · What's your ambition? Is it a big goal or small steps? Professional or personal? We'd like to know because at JLL, we make your ambitions our business. · And if you have ambitions in (Workplace), join us to be inspired by the best. · What this jo ...
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Assistant Manager Housekeeping
2 weeks ago
AccorHotel Kolkata, India Full timeJob Description · Prime Function: · Assist the Executive Housekeeper in managing and directing all · Housekeeping activities in the hotel to ensure that the highest levels of cleanliness and guest satisfaction & also maintaining high level of service and cleaning & maintenance s ...
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Assistant Sales Manager
1 week ago
CloudHospital Inc. kolkata, IndiaIMPORTANT NOTE TO APPLICANTS · Please apply only if you can establish and grow the sales from scratch in the specified city and if you can join within 15 days. Here is the product you need to sell - SaaS HealthTech Platform For Clinics & Doctors) · Role - Assistant Sales Mana ...
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Assistant Facility Manager
2 weeks ago
JLL Kolkata, India Full timeAssistant Manager-Facilities. · What's your ambition? Is it a big goal or small steps? Professional or personal? We'd like to know because at JLL, we make your ambitions our business. · And if you have ambitions in (Workplace), join us to be inspired by the best. · Main Job Duti ...
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Assistant Manager Design
2 weeks ago
Tekno Valves Kolkata, IndiaOVERVIEW · An opportunity for an engineer with managerial skill, in the Design & Development of Gas Cylinder Valves exported to 65+ countries, with the scope of becoming a technical expert. · EDUCATIONAL QUALIFICATIONS · Bachelor in Mechanical Engineering · COMPETENCY · - Minimum ...
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Assistant Manager Sales
3 weeks ago
Danfoss kolkata, IndiaJob Responsibilities · Develop Plan for Targeted accounts and prioritize growth initiatives and strategically position Danfoss product portfolio as per customer needs. · Key Account Management & managing the business via Distributors. Plan, align & achieve annual revenues & ta ...
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Assistant Manager Audit
4 days ago
Mallcom India Ltd. Kolkata, IndiaSr. Executive /Asst Manager: Audit and Compliance · We are urgently looking for a competent candidate to take care of the various Audits- ISO/Social for domestic and International standards · Job Description: · Responsible for coordinating various Audits like ISO and Social Aud ...
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Assistant Manager
2 weeks ago
Dot & Key Skincare kolkata, IndiaRole: Assistant Manager- Digital MarketingDot & Key Skincare, Kolkata, West BengalJob Location- KolkataWork From OfficeResponsibilities:Manage Meta and Google Ads PPC campaigns to drive conversions on the D2C websitePlan, activate, track, monitor and optimize ad campaigns & its c ...
Senior Consultant(SC)/Assistant Manager(AM) - kolkata, India - Paradise Placement Consultancy
Description
Job Description:
Please find the details below
Position : Senior Consultant(SC)/Assistant Manager(AM)
Location : Bangalore/chennai / Hyderabad / Kolkata / Mumbai / New Delhi / Gurgaon
Experience requirement : 3-7Years
Joining Date : Immediate to 30 days
Job Description
Key Skills :