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....
...better.
Inviting applications for the role of Senior Associate-KYC Analyst!
We are looking for a Due Diligence Analyst , whose objective... ...%27 experience in process operating role in...
...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...
...over 350 leading financial services clients, delivering wealth management technology and products. We invest significantly in our technology... ...opportunity to develop, implement, and maint...
...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,...
...Rackspace Cyber Defence (Public Cloud)
Security Operations Analyst (India)
Context
Job profiles are to be used in conjunction with documented... ...environments to ...
...support your physical, mental and financial wellbeing
Access a wide range of learning and development opportunities
Employee Assistance Program, a robust behavioral health network with counselling and coaching...
...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...
...Fixed Income, and Derivatives.- Deep understanding of various asset classes, risk sensitivity, Greeks, and risk domain.- Proficiency in SQL and relational databases, with hands-on experience.- Expertise in business ...
