Sanction Screening
1 Day Ago
₹ 4-9 Lacs PA Hyderabad
Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities. Ensure timely and accurate escalation of cases as per ris...view more
QT role
2 Days Ago
₹ 8-9 Lacs PA Mumbai (All Areas)
Preferred candidate profile . ....view more
Data Executive
2 Days Ago
₹ 1-3 Lacs PA Mumbai(Powai +1)
With more than 50 years of experience,we have successfully administered thousands of matters in the areas of antitrust,consumer,data breach and privacy,product liability,securities,regulatory and gove...view more
R2R Analyst
12 Days Ago
₹ 9-15 Lacs PA Hyderabad
We're Hiring: Record-to-Report (RTR) Specialist (35 Years Experience) Location: Hyderabad Experience Required: 3–5 years Preferred CertificationsChartered Accountant (CA)Certified Public Account...view more
Senior Data Executive
13 Days Ago
₹ 2.5-4.5 Lacs PA Mumbai (All Areas)(Powai)
Shift Timings: . Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verbal & written) Expe...view more
Associate -OTC Derivatives Regulatory Reporting
18 Days Ago
₹ Not disclosed Chennai
Assist with regular MIS reporting and data analysis. . What We re Looking For: . Strong understanding of OTC Derivative products & reporting requirements. . Proficiency in Excel,Power BI,and Micros...view more
Accounts Payable (AP) Coordinator
23 Days Ago
₹ 3-7 Lacs PA Bengaluru
Shift: 2:00 PM 11:00 PMGender: Male candidates only. About the Role . We are seeking a highly organized and proactive Accounts Payable Coordinator to join our finance team in BangaloreLocation: Bangal...view more
Customer Service Executive
25 Days Ago
₹ 2-5.5 Lacs PA Hyderabad
Identify irregularities that affect SL and candidate experience,notify the vendor partners and advise them on the required mitigation actions,such as moving flex capacity or minimizing agent non-produ...view more
Transaction Monitoring Analyst
26 Days Ago
₹ 5-9 Lacs PA Bengaluru
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniquesExperienc...view more
Transaction Monitoring Officer
29 Days Ago
₹ 2-6 Lacs PA Bengaluru
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more
Transaction Monitoring Analyst
29 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
Financial Analyst II
30 Days Ago
₹ 10-20 Lacs PA Bengaluru
System experience Oracle preferred System experience MS Excel,Word (must)Demonstrate a proficient level of professional skill and knowledge in accounting and apply this in-depth knowledge,principles a...view more
Customer Relationship Manager
30+ Days Ago
₹ 1-4.5 Lacs PA Bengaluru
Required Skills and Qualifications: Strong interest in digital marketing,particularly in CRM and customer engagementBachelors degree in Marketing,Communications,Business Administration,or a relatedFam...view more