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URGENT
 ...Job Purpose: Assist in financial analysis, credit risk assessment, risk rating and structuring & documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs); ...
Mumbai

Mashreq
About the Role Big Data Architect Able to work as individual contributor for building cloud native big data requirement. He is considered an expert in Cloud and Big Data development. Support and maintain the system Work closely with busine...
Mumbai

I Qode Digital Solutions Private Limited
About the Role: Position Title: Assistant Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO) Corporate Title: Assistant Vice President Reporting to: Regional Head of Financial Crimes Audit, AIAO Lo...
Mumbai

Talent500
NEW
 ...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting Experience in managing big operational teams (15+ people) Experience in creating and/or mainta...
Mumbai

Nium India
About the Role: Position Title: Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO) Corporate Title: Vice President Reporting to: Regional Head of Financial Crimes Audit, AIAO Location: Mumbai, Indi...
Mumbai

Talent500
Knowledge of Trade Compliance Trade Based Money Laundering & Sanctions. Mandatory 2. Knowledge of International rules such as UCP600 URR 725 URC 522 Incoterm 2020 ISBP & URDG 725 3. Knowledge of Local regulation for Exports and Imports ...
Mumbai

Intuitive Apps
 ...Job Description Capgemini is seeking a Director level Executive for the Senior Cloud Architect role in Insights and Data GBL. 1. Overall experience: 17+ years of IT experience, with 5+ years in enterprise or so...
Mumbai

Capgemini
 .... - Oversight on receipts and accounts receivable, cash flow management, and reconciliation of O2C with different Payment gateways to ensure...  ...and forums for reviews, decision making a...
Mumbai

KiranaKart
1) Making MR ( Money Receipt ) entries. 2) Customers payments follow ups. 3) Payment deduction follow ups.
Mumbai

Express Roadways Pvt. Ltd.
We are looking for a skilled Project Manager with 4-7 years of experience in Big Data Analytics and Data Lake projects to join our team. The ideal candidate will have a strong background in managing complex projects, a deep ...
Mumbai

Valiance Analytics

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