AML Investigator Jobs in India

JOB TITLE: Vetting Lead Location : Chennai KEY RESPONSIBILITIES: Promoting A Strong ProActive Safety Culture Ensure the Companys Safety Culture is promoted and maintained to the highest possible standards in all locations through; Active engagement with all employees on HSS More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

About Client: Our client is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

Job Summary The Principal Medical Writer is an individual expert contributor capable of independently executing complex writing assignments involving a thorough understanding of clinical trial designs and interpretation of statistically analyzed research data. He/she would be expecte More...

Job Role:Product OwnerExp:610 YearsLocation:BangaloreNP:15 Days MaxMandatory Skills: SQL RegulatoryKey Responsibilities:Product Vision and Strategy:Define and communicate the product vision and roadmap in alignment with regulatory requirements.Collaborate with stakeholders to gather i More...

OverviewThe Senior Data Engineer Onchain role is a crucial position within our organization focused on building robust scalable data solutions that leverage blockchain technology and onchain data management. This role requires a combination of advanced software engineering skills and More...

Are you passionate about delivering exceptional customer experiences and looking for a dynamic role in a thriving Fintech environment Our client a leading Outsourcing/BPO company is on the hunt for a Germanspeaking Customer Service professional to join their brandnew team in Valencia More...

About Client: Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

About Company: Our Company is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countri More...

Are you passionate about delivering exceptional customer experiences and looking for a dynamic role in a thriving Fintech environment Our client a leading Outsourcing/BPO company is on the hunt for a Dutchspeaking Customer Service professional to join their brandnew team in Valencia S More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of serv More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of servi More...

Roles and Responsibilities Job Purpose Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size cross selling the Right products acquiring More...

Overview:The CSP BA Drive position is a crucial role within our organization and is responsible for driving business analysis initiatives to support the overall customer service experience and operational efficiency. The role requires a deep understanding of business processes strong More...

IPG Systems Analyst Ireland Dublin Hybrid: Office/RemoteICON plc is a worldleading healthcare intelligence and clinical research organization. Were proud to foster an inclusive environment driving innovation and excellence and we welcome you to join us on our mission to shape the fut More...

Job FamilyGIC Process (India)Travel RequiredNoneClearance RequiredNoneWhat You Will Do Ability to understand the EDD requirements for individual customers when completing documentation inclusive Periodic Review Client Onboarding and Trigger Review.Conduct clear and concise request for More...

Skill : Payments Industry Exposure : Banking Keywords – Requirements Management Stakeholder Relationship. Product Backlog Prioritizing Refinement Product Development Product Management Product Owner User Stories Acceptance Criteria Feature Demo Deliver More...