Purpose of this Role
The Senior Analyst Quality is part of a specialist team/community working across all disciplines (Test Automation, Service Virtualisation and Quality Analytics), to enable and transform quality practises...
...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 ...
...Job Title: Product (Non Tech) & Operations Analyst
Experience: 1-3 years
Location: Gurgaon
About The Job
At Nat Habit we are attempting to disrupt the natural personal care space by providing customers a...
Job Title : Business Analyst - Lending PlatformJob Summary : We are seeking a highly motivated and detail-oriented Business Analyst to join... ...will collaborate with cross-functional teams, gather a...
...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...
...tools, and techniques in the project
Exposure and working knowledge of CLM tools
Process certification like Six Sigma or experience in quality Methodology (Six Sigma, Pareto, DPMO/U etc.) would be a plus
Da...
...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,...
...activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,Finance,Analyst
Designation: Financial A...
...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...
Job Title: Business Analyst
Location: In-Office, Full-Time, India
About Us:
iRunway (Erstwhile UnitedLex) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal d...
