Jobs

₹ Not disclosed Delhi / NCR, Mumbai (All Areas)

MBA (from a premier institute) with a good academic background To qualify for the role you must have Good leadership qualitiesGood experience in business development4 years of relevant post MBA experi...view more

₹ Not disclosed Hyderabad, Secunderabad

The scope of this team encompasses innovation,strategy and purpose,through deep functional experience in business transformation,finance,supply chain and operations,providing support for the complex a...view more

₹ Not disclosed Delhi / NCR

Your key responsibilities:Monitor and review payment transactions in real time using screening tools to detect matches with Sanctions (OFAC, UN, EU, HM Treasury), Politically Exposed Persons (PEPs),...view more

₹ Not disclosed Gurugram

Requirements: . 2 to 7 years of experience of Transaction Monitoring within the Financial Services industryProven experience in AML Transaction Monitoring investigations...view more