Quality Insights Analyst
9 Days Ago
₹ 5-10 Lacs PA Bengaluru, Ahmedabad, Chennai
Bachelor s Degree or Technical Equivalent . 5+ Years work experience,with demonstrated experience in regulatory compliance,Transaction Monitoring,SAR,Transaction Analysis,fraud,quality,risk management...view more
Risk Analyst/sox compliance
22 Days Ago
₹ Not disclosed Bengaluru, Hyderabad, Chennai
. Chartered Accountant (CA),CPA (US) or ACCA (UK) with 3+ years of experience with a large Global Corporate Process,Risk and Control department and / or similar experienceExperience with the followin...view more
AML Transaction Monitoring Analyst
25 Days Ago
₹ 5-11 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
Risk And Compliance (GRC , SOX ) Analyst
27 Days Ago
₹ 16-31 Lacs PA Hybrid - Bengaluru, Hyderabad, Gurugram
Experience with the following Process and Control areas: Governance,controls and regulation Good listening skills,inquisitive nature,intellectual curiosity and self-starter qualities . ....view more
