Sanction Screening
Today
₹ 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
OMS Developer
Today
₹ 15-25 Lacs PA Bengaluru
. 6-8 years of experience as a Developer in IBM Sterling SuiteSolid understanding of core Java,servlets,web services (REST & SOAP),Batch,SFTP,API Gateways Must have worked with Sterling OMS (x versio...view more
QT role
1 Day 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
11 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
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
Finance & Account Consultant
21 Days Ago
₹ 3-5 Lacs PA Bengaluru
Gender Preference: Male candidates Bachelors / Masters degree in Commerce,Accounting,or FinanceThe ideal candidate should have strong knowledge of GST compliance,Indian accounting standards,vendor rec...view more
Transaction Monitoring Analyst
28 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