AML Compliance Associate

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HCP Plastene Bulkpack Limited
Marketing Expert / Consultant
HCP Plastene Bulkpack Limited · Ahmedabad, Gujarat · via JobRinger
12 hours ago
Full–time
No Degree Mentioned
Apply on JobRinger
Job description
Hiring Marketing Expert/Consultant to develop and execute marketing strategies, drive brand growth, and improve customer acquisition. Role involves market research, campaign planning, and performance analysis. Strong digital and strategic marketing experience required. Location - Usmanpura, Ahmedabad
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HCP Plastene Bulkpack Limited
AmbitionBox
4.2/5
4 reviews
gopalapolyplast.com
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Integrated Resources, Inc ( IRI )
AML Compliance Associate
Integrated Resources, Inc ( IRI ) · Ahmedabad, Gujarat · via Jooble
16 hours ago
Full–time
No Degree Mentioned
Apply on Jooble
Job description
Role: Compliance Executive Location: Ahmedabad/ Vadodara
Experience: 1 to 4 Years
Shift: EST (6:30PM - 3:30AM IST)

Experience in the Compliance function.
Reviewing and updating policies regularly.
Aligning policies with current laws and industry standards.
Tracking policy acknowledgments.
Ensuring policies are accessible to all employees.
Understanding compliance risk, AML Concepts, management concepts, and regulation requirements will be advantageous.
Insight into key compliance processes, procedures, systems, and structures.
Inquisitive and proactive in identifying risks and proposing solutions.
Ability to multi-task and accomplish tasking priorities on time.
Analytical mind and good presentation skills.
Trade life Cycle and its implication in understanding compliance tasks.

Other Benefits & Perks
Both Side Cabs (No cabs in Vadodara)
Medical + Accidental insurance
Rewards & Recognition Programs- monthly, annually
International Trips for TOP PERFORMERS