Analyst
5 Days Ago
₹ Not disclosed Pune
Good communication (Written English). Experience with Mortgage document review Excellent written and oral communication skills Demonstrated strong attention to detail. Good understanding of the UK mor...view more
Hiring For Mortgage Under Writer Trainer - Pune
5 Days Ago
₹ 6-11 Lacs PA Pune
Candidates must take ownership of mortgage applications from submission to offer,providing a seamless service to brokers and partners. Role: . We are hiring for Core Underwriters in Pune with up to ...view more
Hiring For Process Trainer at Pune
8 Days Ago
₹ 7.5-11 Lacs PA Pune
Role & responsibilities : Conducting New Hire Training Responsible for managing Training batches - usually 1:20 ratio Feedback & Coaching agents on Process, Quality & Best Practices & OJT S...view more
Endur Developer
8 Days Ago
₹ Not disclosed Hybrid - Pune, Gurugram, Bengaluru
- Technical expert role during hands-on development. . - 3+ years of hands on development experience on Endur. . - Working closely with Front / Middle/Back Office,Operations and Finance business use...view more
Business Analyst || HR Radha
9 Days Ago
₹ Not disclosed Hybrid - Pune, Noida, Hyderabad
Work Experience: 7 to 10 Years The ideal candidate will have strong analytical skills,technical expertise in SQL,and experience in business process documentationProven experience in Data Migration and...view more
Business Analyst
10 Days Ago
₹ 18-20 Lacs PA Hybrid - Pune, Noida, Hyderabad
Work Experience: 7 to 10 Years The ideal candidate will have strong analytical skills,technical expertise in SQL,and experience in business process documentationProven experience in Data Migration and...view more
Hiring For AML/ KYC Process Trainer
11 Days Ago
₹ 6-9 Lacs PA Pune
Role & responsibilities: 1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in...view more
Team leader
11 Days Ago
₹ Not disclosed Pune
Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering,fraud,and other illicit activities . Risk Assessment & Investigatio . Regulatory Complian...view more
Sr Analyst
11 Days Ago
₹ Not disclosed Pune
Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering,fraud,and other illicit activities . Risk Assessment & Investigatio . Regulatory Complian...view more
Corporate Counsel
17 Days Ago
₹ Not disclosed Pune, Bengaluru
. 7+ years of relevant legal experience (preferably at least 4years in-house). related copyright issues will be preferredExposure to contract disputes,including dispute resolution and / or litigation...view more
Analyst
18 Days Ago
₹ Not disclosed Pune
Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering,fraud,and other illicit activities . Risk Assessment & Investigatio . Regulatory Complian...view more
Analyst
25 Days Ago
₹ Not disclosed Pune
. Fraud Investigations,Transaction monitoring,Financial Crime & Compliance and AML. Good investigations skills,must be aware about the UK regulatory environment(FCA,PRA and AML regulations),Familiari...view more