KYC Analyst
3 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
10 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
Kroll Settlement Administration
14 Days Ago
₹ 50,000-3 Lacs PA Mumbai (All Areas)
Shift Timings: . 12:00 PM 9:00 PM. 02:00 PM 11:00 PM . 04:00 PM 01:00 PM . Flexible to work in all shifts as required Hiring for freshers with strong communication skillsExperience in the legal field...view more
settlement administration Mumbai
15 Days Ago
₹ 1-3 Lacs PA Mumbai Suburban
shift timings : 12PM 9PM (or) candidate should have strong communication skills . *should have passedout in 2022 2023 or 2024 . * candidate must provide all documents Experience : 0 to 1 years...view more
Risk Analyst/sox compliance
23 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