...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 ...
Excellent opportunity for #fresher as Middle office analyst.
HTC Global Services - a leading CMMI level 5 global provider of innovative... ...client relationships. Provide excellent customer servic...
...Education/ Experience and Skill Requirement
MBA (Finance) / B.com (Hons)
Experience of 1-8 years financial statement spreading
Experience on Moody's Risk Analyst application is preferred...
...anchor partnerships
Represent the lending institution at industry events and conferences related to anchor partnerships
Unsecured Loan,Sales
Designation: Anchor Relationship Manager-Supply Chain Finance Uns...
...commercial collections department.
4. Cross-train within the Quality Control department, participating in tasks such as
listening to collector phone calls.
5. Collaborate with the QC team to enhance overall q...
...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,...
...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...
...Role : Security Architect
Role Description : Define the security architecture, ensuring... ...Must have Skills : Arcsight Security Information and Event Management
G...
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...
...suggestions on the requirements to drive clarity based on experience in earlier projects.
~ Update/Review KT documents created by Test Analyst.
~ Seek review of updated documents with Business Analyst.
~...
