Jobs

₹ 1.5-4.5 Lacs PA Bengaluru

Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more

₹ 2-3.75 Lacs PA Bengaluru

Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Role & responsibilitie...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...view more

₹ 4-8 Lacs PA Mumbai, Mumbai Suburban

Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more

₹ 3-8 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more

₹ 2-7 Lacs PA Bengaluru

Bachelors Degree in Commerce,Computer Science or equivalent is preferred. Transaction Monitoring experience is preferred Proficient in MS Office (Outlook / Word/Excel / PowerPoint) Preferred Educatio...view more

₹ 4-9 Lacs PA Bengaluru

Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more

₹ 3-6 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more

₹ 2.5-3.75 Lacs PA Remote

Location: Remote / Work from Home. Department: Sales & Marketing. Employment Type: Full-TimeMinimum qualification: Graduate in any disciplineProven experience in credit card sales,telesales,or financi...view more

₹ 5-9 Lacs PA Bengaluru

Desired Educational Qualification Bachelor s Degree in Commerce,Computer Science or equivalent is preferredPreferred Educational Qualification Full-time master s degree / MBA Desired Certifications: C...view more

₹ Not disclosed Hyderabad

Design, implement, and manage Public Key Infrastructure (PKI) solutions, focusing on certificates, encryption, and secure communications. Ensure proper certificate management and compliance with secur...view more

₹ Not disclosed Hyderabad

Ensure compliance with Sarbanes-Oxley (SOX) regulations, focusing on internal controls, risk assessment, and documentation. You will audit and review processes, ensure accurate reporting, and support ...view more

₹ Not disclosed India, India

Perform third-party risk assessments, vendor evaluations, and compliance audits to ensure data protection and information security...view more

₹ Not disclosed India, India

Manage and optimize Salesforce Territory and Quota Management, ensuring efficient sales force allocation and quota assignment. You will work with CRM systems to improve sales processes. Expertise in S...view more

₹ Not disclosed India, India

Assess and mitigate risks associated with vehicle insurance, financing, and leasing. Perform data analysis and generate risk reports for decision-making....view more