...business, source of wealth / funds and customer screening against watchlist of Sanctions, PEP and adverse media
Ability to conduct and mentor resources to conduct detailed investigations using vendor and open sou...
...Business Analyst - BFS034266
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 dream in digital, dare in reality, and...
We started Novo to challenge the status quo—we're on a mission to increase the GDP of the modern entrepreneur by creating the go-to FinTech platform for small businesses (SMBs). Novo is flipping the script of the FinTech wor...
.... Has a systematic, disciplined, and analytical approach to problem solving.
. Has knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.)
. Has basic knowledge of Data Loss Prevention mon...
...Assistant Manager - Financial Crimes Risk Management - BFS032907
With a startup spirit and 115,000+ curious and courageous minds, we have... ...role of Assistant Manager, Financial Crimes...
...meeting employee, guest and owner expectations. The Cluster Revenue Analyst is responsible to provide revenue accounting leadership and... ...revenue recognition policies and will regularly i...
...Job Title: RTA Analyst (Real-Time Analyst)
Location: Gurgaon
Job Type: Full-Time
Reports To: Real-Time Analyst (RTA)
Job Summary:
The RTA Analyst, also known as a Real-Time Analyst Analyst, assists ...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority ...
...Process Associate - AML / KYC (Practitioner)- BFS033516
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. W...
Job Description - Analyst (Compliance)
GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business s...
