Jobs

₹ Not disclosed Thiruvananthapuram

Masters degree in finance,Economics,Risk Management,or related field . 8+ years of experience in prudential supervision,regulatory policy,or risk management,ideally within central banks or regulatory ...view more

₹ Not disclosed Mumbai

Skills and attributes . To qualify for the role you must have Experience in conducting compliance audits to ensure adherence to regulatory standards and internal policiesExperience 4 experience of Big...view more

₹ Not disclosed Mumbai

fresherSkills and attributes . To qualify for the role you must have Experience collaborating with cross-functional teams to enhance investigative processes and compliance strategiesExperience...view more

₹ Not disclosed Mumbai

Chartered Accountant / Certified Internal Auditor / Masters in Business AdministrationSkills and attributes . To qualify for the role you must have Experience 1 to 3 years of experience...view more

₹ Not disclosed Thiruvananthapuram

Were looking for a Consultant with experience in Compliance,Financial Crime (FCC) and MENA market to join our Compliance teamA masters degree in finance,risk,economics,law or business To qualify for t...view more

₹ Not disclosed Gurugram

Experience in utilizing forensic tools and methodologies to gather and analyze evidence effectivelyBachelor of Business Administration. Bachelor of Commerce. Master of Business Administration. Skills ...view more

₹ Not disclosed Bengaluru

Skills and attributes . To qualify for the role you must have Experience in developing clear,coherent reports that communicate findings and recommendations effectivelyExperience...view more

₹ Not disclosed Kochi

Bachelors degree in Engineering or relevant professional qualification such as CA,ACCA,CIA . Attention to detail and quality assurance . Proficient in MS-Office Suite,data analysis & validation To qu...view more

₹ Not disclosed Gurugram

Recommend,implement and monitor preventative and corrective actions to ensure that quality assurance standards are achieved. Tool Configuration as per client requirement. Identifying Process Improveme...view more

₹ Not disclosed Noida

Bachelor of Commerce. Bachelor of Business Administration. Proficient in applying forensic methodologies to assess compliance and gather evidence effectivelySkills and attributes . To qualify for the ...view more

₹ Not disclosed Gurugram

Proficient in conducting thorough investigations utilizing analytical skills to uncover discrepancies and fraudSkills and attributes . To qualify for the role you must have Experience...view more

₹ Not disclosed Mumbai

Bachelor of Engineering in Electrical. Bachelor of Technology in Mechanical Engineering. Bachelor of Technology in Computer Science. Skills and attributes . To qualify for the role you must have Exper...view more

₹ Not disclosed Mumbai

Bachelor of Business Administration. Master of Commerce. Master of Business Administration. Master of Arts in Economics. Proficient in conducting comprehensive background checks to identify potential ...view more

₹ Not disclosed Hyderabad

Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB. 1-5 years of relevant post qualification experience. To qualify for the role yo...view more

₹ Not disclosed Noida

Proficient in advanced Excel functionalities to analyze and manipulate large datasets effectivelyGraduate. Skills and attributes . To qualify for the role you must have Experience in backend operation...view more