Jobs

₹ Not disclosed Bengaluru

Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more

₹ 5-9 Lacs PA Bengaluru

The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - ...view more

₹ 6-9 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

₹ Not disclosed Hybrid - Chennai

Highly or excellent proficient IT skills in Word,Excel,PowerPoint (mandatory) Experience Range : 7 to 10 years of experience as PMO or PM in the banking industry (Agile Methodologies experience would ...view more

₹ 16-20 Lacs PA Hybrid - Chennai(Perungudi)

Highly or excellent proficient IT skills in Word,Excel,PowerPoint (mandatory) Experience: 7+ Years Experience Range : 6 to 10 years of experience as PMO or PM in the banking industry (Agile Methodolog...view more

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more

₹ 4.5-8 Lacs PA Bengaluru

Required Qualifications Masters degree in Business Administration in HR or Operations 4+ years of experience in resource management or a related roleMedium to Strong excel skills Preferred Qualificati...view more

₹ 5-13 Lacs PA New Delhi, North Goa, Mumbai (All Areas)

+Ability to work within tight deadlines,adjust to changes in priorities. +Maintain accountability for assigned tasks,ensuring timely execution,attention to detail,and follow-through to completion. . ...view more

₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru

It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more

₹ Not disclosed Mumbai

Shift Time: EMEA. Highlight the blocking points & escalate to managers whenever necessary. To participate in risk assessment,SLA setup and other offshoring related tasks which are prerequisites for ac...view more

₹ 5-8 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more