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
Risk Analyst/sox compliance
24 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
26 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
Documentation Review & Editing
26 Days Ago
₹ Not disclosed Mumbai
The Documentation Review & Editing role involves working with relevant technologies, ensuring smooth operations, and contributing to business objectives. Responsibilities include analysis, development...view more
AML Transaction Monitoring Analyst
27 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
28 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
