Jobs

₹ 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

₹ Not disclosed India, India

Identify, assess, and mitigate governance, risk, and compliance (GRC) risks. Develop policies and ensure regulatory compliance....view more

₹ Not disclosed Chennai

Implement and configure Archer GRC (Governance, Risk, and Compliance) solutions to support enterprise risk management. You will customize Archer modules and workflows, ensuring compliance with regulat...view more

₹ 3-5 Lacs PA Hybrid - Gurugram

Minimum of 1+ year of work experience,preferably in fraud prevention,customer service,or a related fieldIn this role,you will help protect our community by investigating and preventing fraudulent acti...view more

₹ Not disclosed Chennai

Support Anti-Money Laundering (AML) compliance efforts using Bridger, OneTrust, and other tools. You will perform risk assessments, manage investigations, and ensure adherence to regulations. Expertis...view more

₹ 4-8 Lacs PA Kolkata

Self-starter,capable of working under minimum supervision Bachelor s Degree in Commerce,Computer Science or equivalent is preferredRequired Qualifications & Capabilities . Proficient in MS Office (Out...view more

₹ 5.5-8 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonus. Required Qua...view more

₹ 1-4.5 Lacs PA Bengaluru

Qualifications & Experience Preferably BTech+MBA (Btech or MBA would be minimum qualification) Overall work experience of 1-2 yearsExperience in BD / Sales / Acct Mgmt / Marketing Operations Preferred...view more

₹ 1-4 Lacs PA Bengaluru

Qualifications & Experience . Preferably BTech+MBA (Btech or MBA would be minimum qualification) . Preferred to have experience in the eCommerce industryOverall work experience of 1-2 yearsExperience ...view more

₹ 6-9 Lacs PA Hyderabad, Chennai, Bengaluru

Preferred candidate profile . Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective intern...view more

₹ Not disclosed Bengaluru

Bachelors Degree in Commerce,Computer Science or equivalent is preferredGood knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more

₹ Not disclosed Remote

Provide mentor assistance to Premier and CSS regarding the CritSit process when required to ensure successful execution "PREVIOUS MICROSOFT EXPERIENCE IS ONLY NEEDED" And they should have completed th...view more

₹ 5.5-9 Lacs PA Noida

[Insert required educational qualifications or experience] Proven experience in resource management and vendor management,ideally in a large-scale enterprise environment...view more

₹ 5.5-8.5 Lacs PA Chennai

Co-ordination for with Paris / central project managers and ISPL TPRM (Third party risk management) or Central TPRM team to ensure required data availability for reportingExperience: 3+ years...view more

₹ 5-12 Lacs PA Remote

Your Expertise: Bachelor s Degree or Technical Equivalent This position is responsible for performing detailed testing of investigations performed by the Payments & Compliance Operations teams,includ...view more