Jobs

(1-2 out of 2)

Suspicious Activity Monitoring 1 Day Ago

₹ Not disclosed Mumbai (All Areas)

Role & responsibilities Leverage strong AML Actimize SAM expertise to manage and optimize AML processes. Implement and maintain Actimize models, rule evaluations, and alert generation. Demo...view more

Forensic Investigation Consultant- CA 1 Day Ago

₹ 7-13 Lacs PA Noida, Gurugram, Delhi / NCR

Role & responsibilities- . Must be a qualified Chartered Accountant (CA)Minimum of 1 -4 years of relevant experience in Forensic InvestigationPossess good business acumen...view more

Clear Filter✗

Jobs by Location

Noida(1)
Gurugram(1)
Delhi / NCR(1)
Mumbai (All Areas)(1)

Jobs by Role

Risk Management & Compliance - Other(2)✗

Jobs by Industry

Accounting / Auditing(2)

Jobs by Department

Risk Management & Compliance(2)