Job Title: Risk Analyst
Company: SambhavPay Payments Pvt. Ltd.
Location: Gurgaon, India
Industry: Fintech
Are you passionate about mitigating risks in the fast-paced world of Fintech SambhavPay Payments Pvt. Ltd....
Job Number 24043410
Job Category
Finance & Accounting
Location
Courtyard Gurugram Downtown, Plot no - 27 B, Sector Road, Gurugram Haryana, Haryana, India
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N ...
...providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...coordination with Code & Ethics Committee, business func...
. Cleaning of a given numbers of rooms according to Company standards ensuring a defect free room.
. Assist in Single Point Entry concept.
. Provides a high level of service standards.
. Follow-up on any assignments by his supervisor.
...
Sr. Specialist, Compliance Job Description
Location: Gurgaon, India
Gartner is a company built on trust. Adherence to the highest standards of ethics and integrity is critical to maintaining the trust we have with our clients and the market. I...
...Co-ordination with Internal customer to ensure the accurate accounting and reporting under Ind AS and IFRS
Knowledge of Tax audit and... ...timely communication to the process owner
Mul...
Key Skills- Cyber Fraud Incident tracking ,inbound fraud inquiries
JOB RESPONSIBILITIES
The role of Analyst in Legal Compliance shall encompass various tasks including, but not limited to, the following:
• Review alerts and docket searches to...
...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.... ...coordination with Code & Ethics Committee, business func...
...Sales/BD: 15-18 years.
Background: B2B , Services/System Integration (Electrical domain/ Transmission & distribution /Civil
/SCADA/ HVAC).
Type of industries. / Customers - He should have dealt with: Metros ...
