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

₹ 10-20 Lacs PA Bengaluru

System experience Oracle preferred System experience MS Excel,Word (must)Demonstrate a proficient level of professional skill and knowledge in accounting and apply this in-depth knowledge,principles a...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

₹ 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

₹ 4-6 Lacs PA Mumbai, Mumbai Suburban

A good understanding of Operations,Technology and Risk...view more

₹ 5-10 Lacs PA Hyderabad, Chennai, Bengaluru

Project Billing and / or Project Accounting experience preferred Experience in legal billing preferredAs well as translation,we require our Arabic invoices to also be issued the Arabic reading format ...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

₹ 1-3 Lacs PA Chennai(T Nagar)

Location : chennai employment : fulltimework form Office shift : general notice : immediate joiners office address: 3 and 4, 6th Floor, KASI Arcade, Sir Thyagaraya Rd, T. Nagar, Chennai, Tamil Nadu 60...view more

₹ 2.25-4.5 Lacs PA Bengaluru(Bellandur)

Skill Set requiredBasic GST related knowledge. . 4- Minimum 2 to 4 years experience in Finance and accounts domain. 5- Take initiate and demonstrate ability to work independently. 6- Fluent communica...view more

₹ 11-16 Lacs PA Mumbai

Location: Mumbai (Preferred local candidates) . Exp: 3-5 Year . Notice Period: Immediate . Team responsibilities include: . Good communication skills...view more

₹ 70,000-2.75 Lacs PA Bengaluru, Banglore

Demonstrate a proficient level of professional skill and knowledge in accounting and apply this in-depth knowledge,principles and systems design to recognize complex and unique issues and develop reso...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