KYC Analyst
2 Days Ago
₹ 3-8 Lacs PA Mumbai
1 Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities. 2 Active participation in regular review of operational procedural changes /requireme...view more
Quality Insights Analyst
9 Days Ago
₹ 5-10 Lacs PA Ahmedabad, Chennai, Bengaluru
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 Hyderabad, Chennai, Bengaluru
. 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
Credit Risk Management
24 Days Ago
₹ Not disclosed Hyderabad
The Credit Risk Management role involves working with relevant technologies, ensuring smooth operations, and contributing to business objectives. Responsibilities include analysis, development, implem...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 - Hyderabad, Gurugram, Bengaluru
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
