Transaction Monitoring Officer
1 Day Ago
₹ Not disclosed Bengaluru
Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more
Transaction Monitoring Analyst
1 Day 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
Key Accounts Manager
4 Days Ago
₹ 1-4.5 Lacs PA Bengaluru
Education: Fashion graduate preferredExperience: Minimum of 2-3 years in account management,sales,or a related role,preferably in a B2B environment. Technical Skills: . Proficiency in Microsoft Excel...view more
Data Executive
10 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
Kroll-Billing Specialist-Arabic Language
10 Days Ago
₹ 5-10 Lacs PA Hyderabad, Chennai, Bengaluru
Project Billing and / or Project Accounting experience preferred Experience in legal billing preferredAs well as translation,we require our Arabic invoices to also be issued the Arabic reading format ...view more
Data Modeller
10 Days Ago
₹ Not disclosed Hybrid - Bengaluru
Skills: . At least 5 years of data modelling experience,preferably within the financial services industry working on large scale data migration programmes Experience : 5-10 Yrs. Mode of interview : vi...view more
Sanction Screening
26 Days Ago
₹ 5-8 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
