Transaction monitoring
1 Day 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
RMO
5 Days Ago
₹ 4-9 Lacs PA Bengaluru
Masters degree in Business Administration in HR or Operations Required Qualifications Preferred Qualifications 4+ years of experience in resource management or a related roleExperience in service indu...view more
Hr Assistant
7 Days Ago
₹ 50,000-90,000 PA Hyderabad
R Assistant- Working knowledge in Real Time monitoring in Call Center environment (SL, Volume Offered/Incoming/Handled vs. STF/Commit, Outsourcing %, age and size of email backlogs, missed contacts, c...view more
Transaction Monitoring Officer
10 Days Ago
₹ Not disclosed Bengaluru
Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more
Transaction Monitoring Analyst
10 Days 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
Cfd Engineer
12 Days Ago
₹ 2-7 Lacs PA Pune
Role & responsibilities . Proficient in component / subsystem/system level Pre Processing tool (Ansys Workbench /CCM+/Spaceclaim /Creo etc ) Proficient in Flow simulation of component /subsystem level...view more
HR Operations Advisor
14 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
Talent Acquisition Executive
17 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
19 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!
21 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