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1 - 40 of 162 Job(s)
  • E Centric Solutions Private Limited
    Keyskills: Investigation, Fraud Management, AR...Accounts Receivable, Fraud..., Fraud Analyst
    Summary: Hello, We are hiring for one of the CMM Level 5 Company. Accounts Receivable Specialist Experience: 0-2 Years Worl Location: Domlur-Bangalore Night shift Process: Fraud Prevention Team(Semi voice)..
    Bengaluru / Bangalore
    0-2 years
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    Posted : 16th Jun 2018
  • Aditech IT & Consultancy Services Private Limited
    Keyskills: Investigation, Internal Audit, Risk... Investigation... Forensic Audit, Forensic
    Summary: Opening for Manager Forensic services in our reputed client CA Firm Bangalore location.
    Bengaluru / Bangalore
    4-9 years
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    Posted : April 2018
  • 2COMS Consulting Private Limited
    Keyskills: fraud control, fraud investigation... control, vigilance, investigation
    Summary: 1. Responsible for implementation of security & loss prevention (SLP) policies and procedures related to people services and protection of Companys assets (people, property, material & info) and b..
    Nasik, Solapur
    4-9 years
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    Posted : 4th Jun 2018
  • Synchrony International Services Private Limited
    Keyskills: analysis, fraud investigation, risk... investigation, Fraud Risk modeling... Fraud Strategy, fraud
    Summary: As an Assistant Vice President, in Fraud Strategy team, the candidate would be playing a key role in leading a team of highly talented professionals to deliver best in class solutions in the Fraud..
    Hyderabad / Secunderabad
    8-13 years
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    Posted : 4th May 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Fraud Investigation, Dispute... Services, Investigation, Risk Advisory... Forensic Accounting, Forensic
    Summary: 1. Forensic tools and techniques. 2. Designing and implementing forensic delivery models. 3. Delivery focus on fraud investigations, fraud risk assessments, assurance support work, fraud risk m..
    Mumbai
    5-10 years
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    Posted : April 2018
  • Mancer Consulting Services Private Limited
    Keyskills: Forensic, fraud investigation
    Summary: Should have at least 8-10 years of work experience post qualification
    Chandigarh
    7-12 years
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    Posted : April 2018
  • HR Connect One Consultants
    Keyskills: Forensic, Audit, Fraud... Investigation, Investigation
    Summary: Urgent opening with Big 6 Consultancy for the position of Sr. Manager/ Associate Director in Forensics
    Mumbai
    5-8 years
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    Posted : January 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE... Fraud Management, Fraud..., Fraud
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Posted : January 2018
  • Black Turtle India Private Limited
    Keyskills: FATCA, AIFMD, DPA, Regulatory
    Summary: Be well aware of the various operational platform used to produce daily work
    Bengaluru / Bangalore
    5-10 years
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    Posted : 22nd Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Customer Service, Regulatory... Compliance, Financial Services
    Summary: As an SME, the role holder acts as the second point of contact for any query the onshore legal negotiation team might have, and advises senior management in strategic decisions relating to proces..
    Bengaluru / Bangalore
    10-13 years
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    Posted : 22nd Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Custody, Risk Control, Regulatory
    Summary: Strong Knowledge of the mechanics of all relevant products and market terminology
    Delhi
    10-14 years
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    Posted : 22nd Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Customer Service, Regulatory... ComplianceFinancial Services, Operational Ris
    Summary: The role holder is responsible for the drafting and negotiating of the various types of agreement, and projects involving legal research for a global network of stakeholders.
    Bengaluru / Bangalore
    7-12 years
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    Posted : 22nd Jun 2018
  • Resource Weaver HR Consulting Private Limited
    Keyskills: Service, Finance, and Regulatory team
    Summary: The Manager, Legal primary responsibility will be to support and assist the Head, Legal (Business) in providing legal advice and protecting the legal interests and requirements of all business and..
    Navi Mumbai
    8-15 years
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    Posted : 22nd Jun 2018
  • Lokmangal Agro Industries Limited
    Keyskills: Legal, Audit, Regulatory
    Summary: Candidate should be completed CS Executive Programme (ICSI) Secretarial and Taxation related work. Filing forms with ROC, Appearance to ROC, Maintenance of Minutes Book.
    Pune
    0-1 years
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    Posted : 20th Jun 2018
  • Augusta Infotech
    Keyskills: Regulatory Complianc
    Summary: Hardware Engineer Experience: 3 to 8 years Job Description 1. End to end Product designing and development experience within the Consumer, Industrial or the Medical Domain 2. Digital / Mixed Signa..
    Bengaluru / Bangalore
    3-8 years
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    Posted : 19th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Credit Risk Management, Basel, SAS Programming, Project Planning, Finance, System Design, Data Quality, User Acceptance Testing, Project Management, Information Technology
    Summary: Work closely with Global Consumer Risk Management, Finance Risk Infrastructure and Technology to work out implementation plans of various projects related to RRTS (Retail Risk Target State) across..
    Mumbai
    10-13 years
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    Posted : 18th Jun 2018
  • One March India
    Keyskills: Legal Compliance, Regulatory... Affairs, Regulatory Affairs Executive
    Summary: Experience 3 + years ( Male of Female)- LLB qualification Retail preferred but open to other industries provided they have handled core compliance
    Mumbai, Mumbai City, Thane
    2-7 years
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    Posted : 17th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Regulatory Reportin
    Summary: Job Description - Core team functions: - Global SPV control and oversight - responsible for the integrity of the Global Market's SPV database. - New business review - Ongoing implementation and im..
    Gurgaon
    10-12 years
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    Posted : 15th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Regulatory Reporting, Presentatio
    Summary: !!Hiring for Regulatory Reporting for one of our MNC Client in Gurugram Location!! Designation : Assistant Manager Experience : 7 10 Years Location : Gurugram Shifts : 01:30 PM to 10:30 PM Mandato..
    Gurgaon
    7-10 years
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    Posted : 15th Jun 2018
  • Optra Technologies Private Limited
    Keyskills: Medical Devices, Regulatory
    Summary: Experience in Medical Devices Engineering + Delivery.
    Pune
    10-20 years
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    Posted : 14th Jun 2018
  • Phoenix Human Capital Private Limited
    Keyskills: Regulatory Affairs, BA / BE
    Summary: Job Description : 1) Management of Clinical trial permissions 2) Bioequivalence / Bioavailability studies permissions. 3) Import Licenses for importing drugs for Clinical studies, etc. 4) Reportin..
    Karimnagar, Ahmednagar
    3-6 years
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    Posted : 13th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Regulatory Reporting, Presentatio
    Summary: !!Hiring for Regulatory Reporting for one of our MNC Client in Gurugram Location!! Designation : Assistant Manager Experience : 7 10 Years Location : Gurugram Shifts : 01:30 PM to 10:30 PM Mandato..
    Gurgaon
    7-10 years
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    Posted : 13th Jun 2018
  • Career Catalysts HRC Private Limited
    Keyskills: Fulfillment, Regulatory Compliance
    Summary: Job Description Supervises and coordinates activities of workers engaged in verifying and keeping records on outgoing shipments, and preparing items for shipment. Oversees outgoing shipping activi..
    Anand
    10-15 years
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    Posted : 13th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Management, Regulatory Compliance, New
    Summary: Responsible to manage a dynamic group of professionals across various function supporting Collateral Management group. Engage in new product review meetings for Collateral management discussions f..
    Hyderabad / Secunderabad
    10-20 years
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    Posted : 13th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Regulatory Reporting, EMIR... Reporting, Reg Reports, Regulatory
    Summary: Dear Candidate, We People Prime is hiring for one of our Leading Investment Bank in Gurugram Location. Designation: Assistant Manager Experience: 7 – 10 Years Location: Gurugram Shift..
    Gurgaon
    7-10 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Regulatory Reportin
    Summary: Role - Assistant Manager/Manager - Non Financial Regulatory Reporting Job Description: Designation : Assistant Manager / Manager Job Location- Gurgaon Experience: 7 to 12 years Work Timings- 12:30..
    Gurgaon
    7-12 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Regulatory Reportin
    Summary: Role - Sr. Manager - Non Financial Regulatory Reporting Job Description: Designation : Sr. Manager (IC) Job Location- Gurugram Experience: 12 - 15 years Work Timings- 12:30 PM to 09:30 PM. Non-Fin..
    Gurgaon
    12-15 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Control Testing, Regulatory
    Summary: Assistant Manager/Manager - Non Financial Regulatory Reporting - Investment Banking Non-Financial Regulatory Reporting Controls Testing - Operations Risk & Controls is an internal function within ..
    Gurgaon
    7-12 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Control Testing, Regulatory
    Summary: Non-Financial Regulatory Reporting Controls Testing - Operations Risk & Controls is an internal function within the Global Banking & Markets Operations business that works closely with all its fun..
    Gurgaon
    12-15 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: accounting, credit risk, regulatory
    Summary: Designation: Manager (IC) - Experience Range- Overall experience of 10-12 years with at least 4-6 years- experience within Investment Banking environment Mandatory : - Logical approach to problem ..
    Gurgaon
    10-12 years
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    Posted : 12th Jun 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Direct Tax, Direct Taxation
    Summary: A Chartered Accountant with 13 to 20 years of rich experience in the area of Direct Tax
    Mumbai, Mumbai City, Navi Mumbai, Thane
    13-20 years
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    Posted : 11th Jun 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Direct Tax, Direct Taxation, Corporate Taxation, Corporate Tax
    Summary: A Chartered Accountant with 10 to 12 years of rich experience in the area of Direct Tax
    Mumbai, Mumbai City, Navi Mumbai, Thane
    10-12 years
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    Posted : 11th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: control, regulatory reporting, core
    Summary: Dear candidate, One of our Leading Financial BPO clients in Chennai is looking for CA / ICWA Qualified Freshers. Designation : Associate Experience : Freshers Education Qualification : CA(Qualifie..
    Chennai
    Share
    Posted : 10th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: control, regulatory reporting, core
    Summary: Dear candidate, One of our Leading Financial BPO clients in Chennai is looking for CA / ICWA Qualified Freshers. Designation : Associate Experience : Freshers Education Qualification : CA(Qualifie..
    Chennai
    Share
    Posted : 10th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: financial controlling, regulatory
    Summary: One of our Leading Financial BPO clients in Chennai is looking for CA / ICWA Qualified Freshers.
    Chennai
    0-0 years
    Share
    Posted : 9th Jun 2018
  • Expert Staffing Solutions
    Keyskills: Customer Service, DISPUTE
    Summary: PROCESS- CUSTOMER SERVICES/COLLECTION US/UK/SHIFTS SALARY- UPTO 50K + UNLIMITED INCENTIVES 5 DAYS WORKING CAB FACILITY INTERESTED CANDIDATES CAN CALL OR WHATSAPP AKSHITA@..
    Gurgaon, Noida
    1-6 years
    Share
    Posted : 1st Jun 2018
  • Reliance Industries Limited
    Keyskills: Customer Service Orientation..., Regulatory Complianc
    Summary: The purpose of this role is to assess the quality of service being delivered to customers primarily at a site level against a set of pre-defined customer, business.
    Mumbai
    1-3 years
    Share
    Posted : 5th Jun 2018
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