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...
A Business Analyst is required to support the elicitation, documentation, and communication of requirements within the Risk Technology team, part of Risk and Broking.
Working predominantly within Agile frameworks, the successful must be able to w...
...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 ...
Position Summary:
Data Protection Analyst (DPA) will be responsible for the monitoring of all Data Loss Prevention events for Proofpoint's Managed Services clients escalating all necessary events to the c...
...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 ...
...investment risk leads and technology partners globally. Understanding and aligning with their mission.
Consistently acting as a scale operator, driving efficiency and capacity-building initiatives, including auto...
...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 ...
