Jobs

₹ 3-5.5 Lacs PA Bengaluru, Hyderabad

Required Skills: SARExperience: 1 - 4 years...view more

₹ 4-8 Lacs PA Bengaluru, Kolkata

We are hiring for RC Sanction Screening. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only f...view more

₹ Not disclosed Bengaluru

Preferred Qualifications: . Bachelors Degree in Commerce,Computer Science,or related fields. Master s Degree (Full-Time) is a plus. This is a work-from-office (WFO) role based in Bangalore.Candidates...view more

₹ 2-5 Lacs PA Bengaluru

Support for AML/KYC operations in the field of projects implemented for financial sector institutionsSearching for and critically analyzing the collected information, preparing documentation and ensu...view more

₹ 4-7 Lacs PA Bengaluru

Greetings from Teamware Solutions!!Position: Sanction Screening AnalystExperience: 3-7 yearsLocation: Bangalore (Local candidates can apply)Notice Period: Immediate JoinersInterested candidates can ap...view more

₹ 4-7 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonusPreferred Knowl...view more

₹ Not disclosed Bengaluru

Required Skills & Qualifications: . 14 years of relevant experience in fraud investigations,AML,or financial crime . Experience with SAR filing,AML alert dispositioning,and risk mitigation. . Stron...view more

₹ 4-9 Lacs PA Bengaluru

Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / MBA JD_ Fraud Analyst Bangalore PWC. Positional Requirement / ResponsibilitiesTransaction Monitoring...view more

₹ Not disclosed Mumbai Suburban, Mumbai (All Areas)(Powai)

Qualification: Bachelors / Master s degree in Accounting,Finance,Business Administration,or related field5+ years of experience in financial accounting,compliance,or accounting operationsGood working ...view more

₹ 1.25-6.25 Lacs PA Bengaluru, Mumbai (All Areas)

Requirements: . Qualification: Bachelors / Masters degree in Accounting,Finance,Business Administration,or related fieldInter CA (Chartered Accountant) preferred5+ years of experience in financial ac...view more

₹ 2.5-7.5 Lacs PA Bengaluru

Immediate joiners only . Interested,share your resume at bindhumadhuri.b@twsol.com OR connect 7075581700 (Only via chat,no calls please)...view more

₹ Not disclosed Hybrid - Bengaluru, Hyderabad, Pune

or should be an expert in driving Financial Statement Close Process,Procure to Pay and Order to Cash,Inventory,Fixed Assets,PPE & Intangible assets processes (along with experience in Risk management)...view more

₹ 17-32 Lacs PA Bengaluru, Pune, Chennai

Note SOX/ICFR end to end Designing - Business (RCM Creation & Optimization) Risk Assessment/Scoping/Materiality/Gap Assessment of Risk & Controls in key business processes SOX Remediation Designing & ...view more

₹ 4-8 Lacs PA Bengaluru, Mumbai, Chennai

Job Title: IT RecruiterSkills: IT Hiring , End to end recruitment ,Sourcing , screening, interviewingExperience : 5 TO 7 YearsLocation: Mumbai, Chennai and BangaloreNotice period: IMMEDIATE JOINERS ON...view more

₹ 10-14 Lacs PA Bengaluru, Hyderabad, Gurugram

MBA degree is a plus . Key Experience Areas (must have): . 3+ years of experience with a large global corporate Process,Risk,and Control department or similar role Candidates must be ready for immedi...view more