₹ 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
₹ 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
₹ 2-3.5 Lacs PA Bengaluru
Must have any one certification belowImarticus learning NISM ...view more
₹ 4.5-8 Lacs PA Hyderabad
Greetings from Teamware!!Role: PTP AssociateExp: 1-3 YearsLocation: HyderabadNotice Period: immediateApply now: srividhya.g@twsol.comRole OverviewThe PTP (Procure-to-Pay) Associate is responsible for ...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 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
₹ 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
₹ 5-9 Lacs PA Pune
Job DEscription:Experience in Creo cabling and SchematicsMust have experience in Wiring Design and FundamentalsShould have experience in DFX Tools Like FMEA/DVP ,VA/VEExperience in Wiring codes and s...view more
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