Jobs

₹ 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

₹ 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

₹ 15-25 Lacs PA Hybrid - Mumbai (All Areas)

Key Skills & Requirements: 9+ years of hands-on experience in Automation TestingProficient with frameworks like Selenium,TestNG,JUnitExperience: 9+ YearsNote: Relevant experience into Automation -9 Ye...view more

₹ 8-9 Lacs PA Mumbai (All Areas)

Preferred candidate profile . ....view more

₹ 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

₹ 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

₹ 2-3.5 Lacs PA Bengaluru

Must have any one certification belowImarticus learning NISM ...view more

₹ 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

₹ 5-14 Lacs PA Hyderabad

Role OverviewThe PTP (Procure-to-Pay) Associate is responsible for executing day-to-day PTP activities with accuracy, compliance, and efficiency. The role requires close collaboration with clients, ma...view more

₹ 7-14 Lacs PA Hybrid - Chennai

Excellent communication and stakeholder management skills. Must be from an IT backgroundExperience: 1 7 Years. Domain Expertise Required: Capital Markets / Fund Administration. Background: IT only. In...view more

₹ 6-12 Lacs PA Hybrid - Mumbai (All Areas)

Current and Preferred Location: . Share your #CV to rabecca.p@twsol.com...view more

₹ Not disclosed Hybrid - Chennai

Experience: 2-5 Years...view more

₹ 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

₹ Not disclosed Hybrid - Mumbai (All Areas)

Experience: 5-10 Years...view more

₹ Not disclosed Hybrid - Bengaluru

Experience: 5-10 Years Interview Process: 2 Levels [2nd Level as F2F -Mandatory]. We are looking for a skilled Business Analyst with strong experience in Calypso Back Office and a deep understanding o...view more