Jobs

₹ 5-9 Lacs PA Bengaluru

Desired Educational Qualification Bachelor s Degree in Commerce,Computer Science or equivalent is preferredPreferred Educational Qualification Full-time master s degree / MBA Desired Certifications: C...view more

₹ Not disclosed Hyderabad

Ensure compliance with Sarbanes-Oxley (SOX) regulations, focusing on internal controls, risk assessment, and documentation. You will audit and review processes, ensure accurate reporting, and support ...view more

₹ Not disclosed India, India

Perform third-party risk assessments, vendor evaluations, and compliance audits to ensure data protection and information security...view more

₹ Not disclosed India, India

Assess and mitigate risks associated with vehicle insurance, financing, and leasing. Perform data analysis and generate risk reports for decision-making....view more

₹ Not disclosed India, India

Identify, assess, and mitigate governance, risk, and compliance (GRC) risks. Develop policies and ensure regulatory compliance....view more

₹ Not disclosed Chennai

Implement and configure Archer GRC (Governance, Risk, and Compliance) solutions to support enterprise risk management. You will customize Archer modules and workflows, ensuring compliance with regulat...view more

₹ Not disclosed Chennai

Support Anti-Money Laundering (AML) compliance efforts using Bridger, OneTrust, and other tools. You will perform risk assessments, manage investigations, and ensure adherence to regulations. Expertis...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

Proven experience in resource management and vendor management,ideally in a large-scale enterprise environment...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

₹ Not disclosed Bengaluru

Shift :EMEA Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client OnboardingExperience : 6 months -4 Years...view more

₹ 50,000-90,000 PA Kolkata, Bengaluru

Preferred candidate profile . ....view more

₹ 3-8 Lacs PA Hyderabad

Role & responsibilities Required Skills:SARAML INVESTIGATIONSFINANCIAL CRIMEFRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual o...view more

₹ 3-8 Lacs PA Hybrid - Hyderabad, Bengaluru

Experience: 1 - 4 Years Location: Hyderabad Mode: Hybrid Cab Facility: Not Available Experience in AML,SAR filings,and financial crime investigations...view more