...Job Title - Credit Cards Business Controls Analyst/ Manager
Grade - Assistant Vice President
Department - Credit Cards Business Controls Unit
Location - JMD, Gurgaon
Eligible employee - Senior Manager/As...
...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 ...
...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 ...
...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...
Allegis Global Solutions ( is the leading provider of workforce solutions, and with services across 60+ countries, we innovate, consult, design, and implement successful, creative, and data-driven talent solutions across all workforce categories. We ...
...Business Analyst
Regulatory Operations is a wide-reaching team responsible for transaction reporting for our derivatives businesses, covering all asset classes across the North Americas and APAC...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must ...
JOB RESPONSIBILITIES
The role of Sr Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
• Draft, review, manage obligations, risk analysis, resolutions etc.
• Conduct due diligence and comp...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is pref...
