Transaction monitoring
Few Hours Ago
₹ 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
Transaction Monitoring Analyst
Few Hours Ago
₹ 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
HR Operations Advisor
3 Days Ago
₹ Not disclosed Remote
Experience : 2+ Years till 8+ Years. 5 Days working. General ShiftRespond & resolve queries in a timely & accurate manner with employee experience at the core...view more
Host Success specialist
6 Days Ago
₹ 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
Talent Acquisition Executive
6 Days Ago
₹ Not disclosed Hyderabad
Bachelor s degree in HR,Business,or related field. . Understanding of various IT roles and technologies. . Ability to work in a fast-paced,target-driven environment. Required Skills Proven experienc...view more
AML KYC Analyst
9 Days Ago
₹ 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
IT Recruiter - C2H Exp Mandatory - Chennai!
11 Days Ago
₹ 3-6 Lacs PA Chennai(Thiyagaraya Nagar)
Skills: . Key Responsibilities: . 2+ years end to end experience in IT Recruitment is mandatory with C2HEnsure a smooth onboarding experience for selected candidates....view more
It Recruiter
15 Days Ago
₹ Not disclosed Chennai
Required Skills & Qualifications: . Bachelors degree in Human Resources,Business Administration,or a related field . . 3 5 years of experience in IT recruitment with at least 2 years in C2H hiring ....view more
Talent Acquisition Team Lead
15 Days Ago
₹ Not disclosed Hyderabad(Madhapur)
We are looking for a Recruitment Team Lead / Talent Acquisition Lead with proven experience in BFSI and Investment Banking hiring to manage and mentor a recruitment team in Hyderabad. Key Responsibili...view more
Sanction Screening
25 Days Ago
₹ 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