Jobs

₹ 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 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

₹ Not disclosed Bengaluru

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

₹ Not disclosed Bengaluru

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

₹ Not disclosed Bengaluru

Qualifications: Any Graduation Skill required: KYC Screening - Know Your Customer (KYC) Years of Experience: 5 to 8 years...view more

₹ Not disclosed Pune

Job Title Risk and Compliance- Consultant- S&C GN-CFO&EVManagement Level:09 Consultant Location:Gurgaon, Mumbai, Bangalore, Pune, HyderabadMust have skills:Risk modellingGood to have skills:Credit ris...view more

₹ Not disclosed Bengaluru

Please note that this role may require you to work in rotational shifts Qualification Any GraduationSkill required: KYC Corporate - Anti-Money Laundering (AML). Written and verbal communication Roles ...view more

₹ Not disclosed Bengaluru

Qualifications: Any Graduation Skill required: Risk & Compliance - Insurance Risk ManagementPreferred...view more

₹ Not disclosed Bengaluru

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