Geo Risk Intel Investigation Ops - SME - Hyderabad
1 Day Ago
₹ Not disclosed Hyderabad
SUMMARY
About The Cllient
A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled soluti...view more
AML /Transaction monitoring - SPE/SME - Hyderabad
3 Days Ago
₹ Not disclosed Hyderabad
Shift: US Shift . Education: Bachelor s degree in commerce or accounting/ Any other Degree with relevant experience. Bachelor s degree in commerce or accounting,or any other degree with relevant exper...view more
Accounts Head
5 Days Ago
₹ Not disclosed Hyderabad
Male candidates only. Visit PAN India sites as required (typically once a month). ....view more
Record To Report - SME Hyderabad
13 Days Ago
₹ Not disclosed Hyderabad
Bachelor s degree in Commerce (BCom),Master s in Commerce (MCom),Master of Business Administration (MBA - Finance) Skills: . Strong leadership and motivational skills with experience in staff managem...view more
AML Regulatory Compliance Analyst - Hyderabad
15 Days Ago
₹ Not disclosed Hyderabad
Bachelor s degree in lawComfortable working in a hybrid model and adjusting to evolving regulatory requirements. . . Certifications (Preferred): . . FINRA Series 6 or 7. . AML Certification. . Co...view more