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- Risk Management & Compliance - Other(17)✗
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- Risk Management & Compliance(17)✗
₹ 3-5 Lacs PA Hybrid - Gurugram
Minimum of 1+ year of work experience,preferably in fraud prevention,customer service,or a related fieldIn this role,you will help protect our community by investigating and preventing fraudulent acti...view more
₹ 4-8 Lacs PA Kolkata
Self-starter,capable of working under minimum supervision Bachelor s Degree in Commerce,Computer Science or equivalent is preferredRequired Qualifications & Capabilities . Proficient in MS Office (Out...view more
₹ Not disclosed Remote
Provide mentor assistance to Premier and CSS regarding the CritSit process when required to ensure successful execution "PREVIOUS MICROSOFT EXPERIENCE IS ONLY NEEDED" And they should have completed th...view more
₹ 5.5-9 Lacs PA Noida
[Insert required educational qualifications or experience] Proven experience in resource management and vendor management,ideally in a large-scale enterprise environment...view more
₹ 5.5-8.5 Lacs PA Chennai
Co-ordination for with Paris / central project managers and ISPL TPRM (Third party risk management) or Central TPRM team to ensure required data availability for reportingExperience: 3+ years...view more
₹ 5-12 Lacs PA Remote
Your Expertise: Bachelor s Degree or Technical Equivalent This position is responsible for performing detailed testing of investigations performed by the Payments & Compliance Operations teams,includ...view more
₹ 3-6 Lacs PA Mumbai
Skills required (essential). Graduate degree required. Up to 6 Months to 2 Years. Location: Mumbai (Preferred local candidates) . Exp: 1-3 Year . Notice Period: Immediate ....view more
₹ Not disclosed Mumbai
The Digital :Risk Regulatory Compliance Analytics, Internal Auditing role involves working with relevant technologies, ensuring smooth operations, and contributing to business objectives. Responsibili...view more
₹ 1.5-6 Lacs PA Remote
Shifts may include evening / night or early morning hours. Weekday . Gurgoan - Delhi NCR. Saurabh Jaggi. Training - Remote,work- remote but Delhi NCR . 2+ years,payment compliance,1 year relevent exp ...view more
₹ Not disclosed Kolkata
Location: Kolkata. WFO. 5 Days working. General ShiftSelf-starter,capable of working under minimum supervision Full-time masters degree / equivalent is an added bonusPreferred Knowledge Required Quali...view more
₹ 2-5 Lacs PA Bengaluru
Work closely with internal teams,including risk management,legal,and operations,to ensure compliance is embedded in all business processes. Bachelors degree in Finance,Law,Business,or related field3 y...view more
₹ 2-5 Lacs PA Bengaluru
Support for AML/KYC operations in the field of projects implemented for financial sector institutionsSearching for and critically analyzing the collected information, preparing documentation and ensu...view more
₹ 6.5-9.5 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient...view more
₹ 4-7 Lacs PA Mumbai, Mumbai Suburban
Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more
₹ 4-7 Lacs PA Mumbai, Mumbai Suburban
Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more
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