Sanction Screening
Few Hours 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
1 Day 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
1 Day Ago
₹ Not disclosed Mumbai (All Areas)(Powai)
Qualifications: . Bachelors degree in Finance,Business,Law,or related field. . 13 years of experience in AML / KYC,compliance,or financial services....view more
AML /KYC Associate
1 Day 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
QT role
1 Day Ago
₹ 8-9 Lacs PA Mumbai (All Areas)
Preferred candidate profile . ....view more
tax analyst
1 Day Ago
₹ 3.25-5 Lacs PA Mumbai (All Areas)(Powai)
The ability to efficiently gather and process information in a fast-paced environment is required...view more
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
2 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
2 Days Ago
₹ Not disclosed Thane, Mumbai (All Areas)
Bachelor s degree (Finance,Risk,Criminology preferred). 3 5 years experience in fraud detection or financial crime investigations....view more
Fraud analyst
3 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
Financial Consultant
3 Days Ago
₹ 2-5 Lacs PA Bengaluru(Bellandur)
Skill Set required looking for immediate joinersBasic GST related knowledge. . 4- Minimum 2 to 4 years experience in Finance and accounts domain. 5- Take initiate and demonstrate ability to work inde...view more
Fraud Analyst/transaction monitoring
3 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
Financial analyst
10 Days Ago
₹ 9-14 Lacs PA Mumbai (All Areas)(Vikhroli)
2-3 years of core Vendor / Client Management Good Exp on Lease Administration Bachelors Degree...view more