Transaction Monitoring Analyst
4 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
Data Executive
13 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
13 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
13 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
Talent Acquisition Team Lead
19 Days Ago
₹ Not disclosed Hyderabad(Madhapur)
We are looking for a Recruitment Team Lead / Talent Acquisition Lead with proven experience in BFSI and Investment Banking hiring to manage and mentor a recruitment team in Hyderabad. Key Responsibili...view more
Sanction Screening
29 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