Jobs

₹ 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

₹ Not disclosed Bengaluru

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

₹ Not disclosed Bengaluru

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

₹ Not disclosed Mumbai

Qualifications: Any Graduation Certified Internal Auditors (CIAs) / Certified Information Systems Auditor (CISA) or CPAs / Master of Business Administration (MBAs) preferredSkill required: Risk & Comp...view more

₹ Not disclosed Chennai

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

₹ Not disclosed Bengaluru

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

₹ Not disclosed Bengaluru

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

₹ Not disclosed Hyderabad

Develop reports summarizing findings,conclusions,and recommendations for senior management. Job Requirements : . 1-3 years of experience in fraud investigation or related field (e.g.,KYC)...view more

₹ 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

₹ 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 Chennai

Qualifications: Any Graduation . Years of Experience: 10 to 14 years . What would you do Help clients transform their com"Key Responsibilities-Seamless client handlingSkill required: Control Testing -...view more

₹ Not disclosed Chennai

Skill required: AML fraud management...view more

₹ Not disclosed Chennai

Skill required: AML fraud management...view more

₹ Not disclosed Chennai

Skill required: AML fraud management...view more