...Job Title - Credit Cards Business Controls Analyst/ Manager
Grade - Assistant Vice President
Department - Credit Cards Business Controls Unit
Location - JMD, Gurgaon
Eligible employee - Senior Manager/As...
...will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In ...
...Excellence team acts as a Center of Excellence (COE) within the business, and assists in the identification, monitoring, and management of Operational Risks related to the business products and p...
...screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation,...
...activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,Finance,Analyst
Designation: Financial A...
...Shift Time -2.00PM-11.30PM
Job Location—Gurugram
The role of Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
Perform e-discovery and document revi...
JOB RESPONSIBILITIES
The role of Sr Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
• Draft, review, manage obligations, risk analysis, resolutions etc.
• Conduct due diligence and comp...
...Senior Analyst - SOX & Internal Audit - CPG048585
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We drea...
