Jobs

₹ Not disclosed Gurugram

Job Title Industry SME Insurance / Senior Manager S&C GN SONGManagement Level:06 Senior ManagerLocation:Bangalore/ Gurgaon/ Chennai/ Pune/ Hyderabad/ MumbaiMust have skills: Contact Center Transformat...view more

₹ 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

₹ Not disclosed Gurugram

Location: Bengaluru. Employment Type: Full Time. Must have skills : Risk & ComplianceCandidate should have good excel skillsExperience: Minimum . 1 - 2 year(s) of experience is requiredGood Communicat...view more

₹ Not disclosed Gurugram

Skill required: SOX Control Testing - SOX Compliance AuditThe audit report must be made available to relevant parties...view more

₹ Not disclosed Bengaluru

Qualifications: Any Graduation Skill required: Risk & Compliance - Program Project Management...view more

₹ 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

₹ Not disclosed Bengaluru

Qualifications: Any Graduation Skill required: KYC Corporate - Anti-Money Laundering (AML)...view more

₹ 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

₹ Not disclosed Chennai

Qualifications: Any Graduation Validate finding closures and collaborate with control owners to update associated risks and controls. Qualification . Any GraduationSkill required: Control Testing - Ag...view more

₹ Not disclosed Chennai

Skill required: AML fraud managementQualifications: Any Graduation Excellent problem-solving skills and demonstrated ability to analyze problems logically and make rational data driven decisions Self-...view more

₹ Not disclosed Bengaluru

Qualifications: Any Graduation / Post Graduate Diploma in Finance / Bachelors degree with Finance specialization Skill required: KYC Screening - Know Your Customer (KYC)...view more

₹ Not disclosed Bengaluru

Skill required: Risk & Compliance - Operational Audit & ComplianceEstablish processes to audit / validate current control effectiveness and drive improvements wherever required . Years of Experience: ...view more

₹ Not disclosed Bengaluru

Location: Bengaluru. Employment Type: Full Time. Must have skills : Risk & ComplianceCandidate should have good excel skillsExperience: Minimum . 3 - 4 year(s) of experience is required...view more

₹ Not disclosed Mumbai, Gurugram

Job Title Risk and Compliance- Senior Manager - S&C GN-CFO&EV Management Level:06 Senior Manager Location:Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills:Risk modell...view more

₹ Not disclosed Chennai

Qualifications: Any Graduation Roles and Responsibilities: Conduct compliance audits of employees expenses andexecute expense reversal process for non-compliant expenses.Answer audit inquiries or othe...view more