...regularly building and perimeter
Monitor and control access at building entrances and vehicle gates
Watch alarm systems or video cameras and operate detecting/emergency equipment
Perform...
...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...of a police officer.
Require someone who can easily play someone who is self-assured and shines with an air of superiority.
Prior experience in Web shows or Feature Film projects is a must.
Note:
Kindl...
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...Roles and responsibilities: Responsible for managing and ensuring operational excellence at security & housekeeping clients of aegis Protection Pvt. Ltd.  in Hadapsar, Pune and nearby  locations . The Fie...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...without compromising on quality.
A passion for crime stories and a dedication to ethical journalism and storytelling.
A bachelor's degree in Film, Media Production, Journalism, or a related field is preferred but no...
...~ WFH setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid day-offs for volunteering or L&D activities
You'll be a great fit if:
You have 3-5 years o...
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day... ...awareness o...
