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fraud risk compliance jobs

1 - 40 of 1442 Job(s)
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Risk, Compliance... Compliance... Risk, Financial... Risk, Operational
    Summary: 12-17 years of total experience and 8-10 years of relevant experience in Compliance & Regulatory Risk management activities.
    Bengaluru / Bangalore
    12-17 years
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    Posted : 13th Oct 2017
  • Jconnect InfoTech Private Limited
    Keyskills: Compliance, Risk
    Summary: Skills:- Security Compliance and Framework (Mandatory) DR and BCP Position:- Contract to Hire(C2H) (Candidate should be ready for work on the payroll of Jconnect Infotech Pv..
    Cochin / Kochi / Ernakulam
    4-8 years
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    Posted : 19th Oct 2017
  • SaiSun Outsourcing Service Private Limited
    Keyskills: & Compliance
    Summary: Drafting and vetting of the commercial agreements with the clients, service providers, vendors etc. Ensuring drafting, implementation and compliance of various policies for the firm like Insider T..
    Mumbai
    5-10 years
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    Posted : 23rd Oct 2017
  • Wipro Ltd.
    Keyskills: Compliance and Framework
    Bengaluru / Bangalore
    5-8 years
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    Posted : 10th Oct 2017
  • Wipro Ltd.
    Keyskills: SAP Security
    Bengaluru / Bangalore
    3-5 years
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    Posted : 22nd Oct 2017
  • Impel Holdings Private Limited
    Keyskills: Compliance..., Contract Compliance
    Summary: Impel Ventures is a franchise conglomerate company which has 3 successful brands, Impel Overseas, Studio11 Salon & Spa and Isa Spa under its aegis. The role will be responsible for ensuring contra..
    Hyderabad / Secunderabad
    3-10 years
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    Posted : 21st Oct 2017
  • Rivera Manpower Services
    Keyskills: " international BPO ", " Fraud
    Summary: We currently hire for Ernst Young (EY) / KPMG/ IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan ..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 19th Oct 2017
  • Jconnect InfoTech Private Limited
    Keyskills: are: Security Compliance
    Summary: Key skills required for the job are: Security Compliance and Framework (Mandatory) DR and BCP As a Consultant, you should have in-depth knowledge in any one technological or industr..
    Cochin / Kochi / Ernakulam
    5-8 years
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    Posted : 19th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: , code, review, risk
    Summary: 10+ years of experience in Audits and Risk assessment services of web and client based applications
    Mumbai
    10-20 years
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    Posted : 18th Oct 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: companys Compliance... & Risk policies
    Summary: 1. Track client’s positions and make regular calls as per their profile & preferences. , 2. Calling up in the morning to update clients on the markets & News. , 3. Responsible to generate brokerag..
    Mumbai
    1-2 years
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    Posted : 18th Oct 2017
  • Wipro Ltd.
    Keyskills: SAP Security
    Hyderabad / Secunderabad
    3-5 years
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    Posted : 18th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: Risk Modeling..., Credit Risk..., Analytics, Credit Risk... Forecasting, Risk
    Summary: Relevant experience in analytics specifically in the fields like Credit Risk Modelling & Basel, Loss Forecasting / Reserving, Risk Strategy, Marketing analytics etc.
    Bengaluru / Bangalore
    15-20 years
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    Posted : 17th Oct 2017
  • Ciel HR Services Private Limited
    Keyskills: " RISK
    Alappuzha / Alleppey, Cochin / Kochi / Ernakulam
    10-15 years
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    Posted : 16th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: Compliance
    Summary: finance, compliance
    Mumbai
    4-5 years
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    Posted : 16th Oct 2017
  • Ciel HR Services Private Limited
    Keyskills: of Operations Risk / Lead
    Summary: To lead the identification, analysis and assessment of all Banking operations risks and supporting the business in developing or modifying their processes and strategies to mitigate any potential ..
    Thrissur / Trissur
    10-20 years
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    Posted : 13th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: analysis, risk... assessment, risk... assessment, risk
    Summary: 15+ years work experience in credit analysis or risk management function within Corporate and Investment Banking organization (including centralized shared service entity)
    Bengaluru / Bangalore
    15-25 years
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    Posted : 13th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: , risk analyst, ms
    Summary: MIS, Data Analyst, Market Intelligence
    Mumbai
    5-7 years
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    Posted : 13th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Risk
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
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    Posted : 13th Oct 2017
  • Wipro Ltd.
    Keyskills: ISO 27001 Information Security Standard
    Bengaluru / Bangalore
    5-8 years
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    Posted : 12th Oct 2017
  • Futurz Human Resources Solutions Private Limited
    Keyskills: compliance
    Summary: Compliance
    Bengaluru / Bangalore, Pune
    1-5 years
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    Posted : 12th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: ITS-SRI - Risk
    Summary: Environment , , Mission , § Propose control improvements and optimization, contribution to control design/procedure , § Perform controls in time with efficiency and professionalism, 100% accuracy..
    Other India
    2-5 years
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    Posted : 12th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: Credit Risk
    Summary: Job Description , Job Designation: Assistant Manager/Manager , Location: Bangalore/Delhi NCR , Here job opportunity with Investment Banking for credit risk and risk analytics experience with mode..
    Mangalore
    5-10 years
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    Posted : 12th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: testing, Excel, VBA, Stress testing
    Summary: Job Description , Preparation and analysis of accurate and timely daily market risk and Consolidated reporting and analysis, for MI and regulatory purposes with a global remit e.g. sensitivities,..
    Bengaluru / Bangalore
    5-10 years
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    Posted : 12th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: Credit Risk
    Summary: Job Description , Job Designation: Assistant Manager/Manager , Location: Bangalore/Delhi NCR , Here job opportunity with Investment Banking for credit risk and risk analytics experience with mode..
    Delhi
    5-10 years
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    Posted : 12th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: Credit Risk
    Summary: Job Description , Job Designation: Assistant Manager/Manager , Location: Bangalore/Delhi NCR , Here job opportunity with Investment Banking for credit risk and risk analytics experience with mode..
    Bengaluru / Bangalore
    5-10 years
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    Posted : 12th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: , fraud management..., risk mitigation
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Delhi
    4-6 years
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    Posted : 12th Oct 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: and Settlement Risk, risk
    Summary: Provide proactive support to the function in risk-management activities, collaterals administration and initiation of actions on members wherever required. Adhere to stipulated regulations for com..
    Mumbai
    2-3 years
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    Posted : 12th Oct 2017
  • Utkarsh Staffing Solutions Private Limited
    Keyskills: " compliance... officer", " compliance...", " compliance... associate", " compliance
    Bengaluru / Bangalore
    2-7 years
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    Posted : 12th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: BCOM, BA, BBM, BCA, Mcom, BBA, MBA, Fresher Graduate, Fresher BPO, AR calling, Accounts Payable, Accounts receivable, International Call Center, BPO, ITES, Call Center, Voice Process, AR Caller, Telecaller, Telecom Voice Process
    Summary: Job opportunities for Graduates , Under Graduates, PG for reputed organisation, candidates with 0 to 5 yrs of experience can apply, salary best in the industry. Walk in and walk out with the offer..
    Bengaluru / Bangalore
    0-5 years
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    Posted : 23rd Oct 2017
  • SaiSun Outsourcing Service Private Limited
    Keyskills: MIS
    Summary: 1.Should have sound knowledge in Income Tax, Service Tax, VAT, TDS, Companies Act compliance, Finalization of Accounts, Auditing, Monitoring of Accounting work.2.Accurate completion and finalisati..
    Ahmedabad
    4-10 years
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    Posted : 23rd Oct 2017
  • Wipro Ltd.
    Keyskills: ISO 27001 Information Security Standard
    Bengaluru / Bangalore
    5-8 years
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    Posted : 10th Oct 2017
  • Wipro Ltd.
    Keyskills: GRC Consulting
    Bengaluru / Bangalore
    5-8 years
    Share
    Posted : 10th Oct 2017
  • Wipro Ltd.
    Keyskills: SAP Security
    Bengaluru / Bangalore
    3-5 years
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    Posted : 10th Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter, BDE
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-6 years
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    Posted : 22nd Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Fraud recovery..., Fraud hotline
    Summary: We have an excellent opening for voice/Semi voice process with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergraduate / Dipl..
    Bengaluru / Bangalore
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    Posted : 22nd Oct 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter, BDE
    Summary: We have an excellent opening for voice process,Semi voice, Non Voice with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergrad..
    Bengaluru / Bangalore
    0-6 years
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    Posted : 22nd Oct 2017
  • Job Expert
    Keyskills: , Risk Assurance, BIG..., Governance Risk... Compliance, Governance... Risk Management
    Summary: Hiring For BIG 4 - Internal Audit
    Gurgaon
    1-6 years
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    Posted : 9th Oct 2017
  • GlobalHunt India Private Limited
    Keyskills: Market Risk..., Liquidity Risk, Risk
    Summary: 1. Work with Market Risk Modelling team in delivering various analytical and advisory projects , 2. Developing and validating Valuation/Pricing models for various asset classes , 3. Perform model ..
    Gurgaon
    1-5 years
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    Company Profile
    Posted : 9th Oct 2017
  • Utkarsh Staffing Solutions Private Limited
    Keyskills: " compliance", ..." compliance officer", ..." compliance associate", ..." compliance executive",
    Bengaluru / Bangalore
    1-6 years
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    Posted : 9th Oct 2017
  • Rivera Manpower Services
    Keyskills: , international BPO, Fraud
    Summary: We currently hire for Ernst Young (EY) / KPMG/ IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan ..
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 20th Oct 2017
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