Risk and Compliance Specialist
Few Hours Ago
₹ Not disclosed Chennai
Qualifications: Any Graduation Skill required: Risk & Compliance - Operational Audit & Compliance Establish processes to audit / validate current control effectiveness and drive improvements wherever ...view more
Int Controls & Compliance Analyst
Few Hours Ago
₹ Not disclosed Chennai
Qualifications: Any Graduation Skill required: SOX Control Testing - SOX Compliance Audit . What are we looking for.A SOX compliance audit is intended to verify the financial statements of the company...view more
Int Controls & Compliance Sr Analyst
Few Hours Ago
₹ Not disclosed Chennai
Qualifications: Any Graduation Skill required: SOX Control Testing - SOX Compliance Audit . What are we looking for.A SOX compliance audit is intended to verify the financial statements of the company...view more
Fraud Investigations Senior Analyst
Few Hours Ago
₹ Not disclosed Chennai
Qualifications: Any Graduation Qualifications and Skills Work experience in related or similar Fraud Investigation area (such us Payments Money Laundering,anticorruption) Desired English level:Interme...view more
Risk and Compliance Analyst
12 Days Ago
₹ Not disclosed Chennai
Skill required: Risk & Compliance - Operational Audit & Compliance Establish processes to audit / validate current control effectiveness and drive improvements wherever required. What are we looking f...view more
Regulatory Compliance Analyst
19 Days Ago
₹ Not disclosed Chennai
Skill required: Control Testing - Agile testingDesignation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years What would you do? Help clients transform their ...view more
Int Controls & Compliance Associate
19 Days Ago
₹ Not disclosed Chennai
Please note that this role may require you to work in rotational shifts. Qualification . Any GraduationSkill required: KYC Corporate - Anti-Money Laundering (AML). Roles and Responsibilities: In this...view more
Int Controls & Compliance Sr Analyst
25 Days Ago
₹ Not disclosed Chennai
Qualifications: Any Graduation Skill required: SOX Control Testing - SOX Compliance AuditThe audit report must be made available to relevant partiesThe audit report must be made available to relevant ...view more