Jobs

₹ Not disclosed Mumbai (All Areas)

Flexibility to work in shifts and adapt in a fast-paced,global environment. Great opportunity to grow with a high-performing global team!Lead by example and support team development and quality standa...view more

₹ 5.5-8 Lacs PA Bengaluru

Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more

₹ 1-6 Lacs PA Mumbai (All Areas)(Powai)

Requirements: . Qualification: Bachelors / Masters degree in Accounting,Finance,Business Administration,or related field5+ years of experience in financial accounting,compliance,or accounting operati...view more

₹ Not disclosed Bengaluru

Promote compliance awareness across the organization and contribute to training efforts. . What We re Looking For: Bachelor s degree in Finance,Business Administration,or a related fieldPreferred Qua...view more

₹ 2-4.5 Lacs PA Bengaluru

Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more

₹ 3-8 Lacs PA Mumbai

Preferred candidate profile . ....view more

₹ 3-8 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more

₹ 2-3 Lacs PA Bengaluru

Key Responsibility: It includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publications from Public l...view more

₹ Not disclosed Bengaluru

Should be flexible to work in shiftsLocation: RMZ Infinity,Old Madras Road,Bengaluru (Would be required to work on 5 days from office on need basis)Should be able to work under pressure and manage mul...view more

₹ 1-3 Lacs PA Bengaluru

Should be flexible to work in shiftsShould be able to work under pressure and manage multiple tasks and flexible to work extended hours depending upon business requirementsAny Bachelors degree with ac...view more

₹ 2-3.25 Lacs PA Bengaluru

Experience: Only Freshers . Location: Bangalore (Only local candidates can apply) . Passout Year:- 2024 . ....view more