Hr Recruitment Trainee
1 Day Ago
₹ 90,000-2.5 Lacs PA Hyderabad
Partner with hiring managers to understand staffing needs and job requirements Source candidates through job portals, social media, referrals, and other channels Screen resumes and conduct initial in...view more
Sanction Screening
5 Days Ago
₹ 4-7 Lacs PA Hyderabad
Essential Skills & Qualifications Analytical & Critical Thinking: Ability to interpret data,draw logical conclusions,and make accurate decisionsData Analysis & System Improvement: Offer feedback to im...view more
AML/KYC Analyst
6 Days Ago
₹ 2-6 Lacs PA Mumbai (All Areas)
Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more
AML /KYC Associate
6 Days Ago
₹ 4-6 Lacs PA Mumbai (All Areas)(Powai)
Requirements & Qualifications: . Bachelors degree in Finance,Business Administration,Economics,Law,or a related field3+ years of experience in AML,KYC,financial crime compliance,or risk managementExp...view more
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
7 Days Ago
₹ 3-7 Lacs PA Mumbai, Mumbai Suburban, Mumbai (All Areas)
Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more
Fraud analyst
8 Days Ago
₹ 50,000-3 Lacs PA Mumbai (All Areas)
Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idairpula.d@twsol.comshould have global exposure {We are seeking a highly an...view more
Fraud Analyst/transaction monitoring
8 Days Ago
₹ 2-6 Lacs PA Mumbai (All Areas)(Powai)
Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more
Transaction monitoring
23 Days Ago
₹ 6-9.5 Lacs PA Bengaluru
Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more
Oracle Scm Functional Consultant
26 Days Ago
₹ 22.5-30 Lacs PA Pune
We need Oracle R 12.2 functional resource For Distribution track (Oracle modules OM, WSH,Pricing /PO,iproc,isupplier )Resource should be minimum 7 years of experience with 1 or 2 E2E implementation ...view more