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Risk Analyst

SnapHunt Pte Ltd
Bengaluru / Bangalore
2-8 years
Not Specified

Performing financial analysis and due diligence to support the underwriting of credit transactions.Validating credit risk capital of financial institutions using calculations like Exposure at Default, stress testing models etc.<br>

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Sr Associate-KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
4-8 years
Not Specified

Should have 4+yrs work experience in managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC

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As a chartered accountant you will be one of a group of professionally qualified accountants and your services will be very much in demand.

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Responsible for Experience in setting up PenTest labs <br> Experience in setting up PenTest labs and Attack environments using Kali Linux, networkwireless analysis tools, and vulnerability scanners Nmap, Kali Linux, Metasploit, Kismet, etc

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The candidate will be responsible for contributing to the formulation of investment strategies, review and recommendation on the Family Office portfolio comprising of Direct Equity, Debt and Equity Mutual Funds, PMSs and Structured/AIFs etc

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Supporting decision making by providing stakeholders with timely, detailed and meaningful insights and visibility on business performance.<br>

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Hi Guys, We have an urgent opening for Project Manager cum PMO in HTIS Telecom PVT LTD with CISCO.<br> Loc:- Srilanka- Colombo<br> Exp:- Mini 8 yrs in Management<br> Nationality:- Only Srilankan or working in srilanka<br> Sal:- Neg (LKR)<br> Certification:- PMP, Prince2

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Service Delivery Manager

Centurist Solutions
Bengaluru / Bangalore
10-15 years
Not Specified

Takes up complex projects and assists all SEs in their projects. Provides Technical Project Management for Large programs effecting large parts of the customer network. Available for Troubleshooting Change issues and RCA analysis.

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Credit Controller

SnapHunt Pte Ltd
Delhi Gurgaon / Gurugram
4-9 years
Not Specified

Tracking credit limits and outstanding dues for your client portfolio. Conducting recovery procedure when outstanding dues identified.<br> <br>

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KYC Global KYC AML

Inspiration Manpower Consultancy Private Limited
Bengaluru / Bangalore
3-7 years
Not Specified

You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide correct and relevant information.<br>

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We are looking out for highly motivated individual for Leadership level role FP&A Revenue Assurance, at our Chennai Location.<br>

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KYC - Specialist - Bangalore

Golden Opportunities Private Limited
Bengaluru / Bangalore
2-10 years
Not Specified

ACAMS certification is good to have and highly prefered.

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Hiring for Credit Underwriting with Top MNC

Live Connections
Bengaluru / Bangalore Hyderabad / Secunderabad
3-8 years
Not Specified

Should be experienced with underwriting into commercial lending

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KYC - Analyst

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Should have 1+yrs work experience in managing research and analysis projects includes experience in compliance fraud or risk analysis/AML/Sanctions/KYC . <br>

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Settlement - Finance

Company Name Confidential
Mumbai
1-3 years
110000 - 180000 INR

Requirements: <br> - Good communication skills, both oral and written<br> - Knowledge of MIS office with skill in MS Excel and MS Word<br> - Dynamic and able to take initiatives<br> - Ability to multitask <br> - Time management skills

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Supplier Relationship Management - BPO – Insurance Pension Domain

Company Name Confidential
Bengaluru / Bangalore
10-15 years
Not Specified

Key Experience in – BPO Insurance and Pension domain <br> Supplier Management, Document Manager, Supplier Relationship, Background of Risk and Compliance<br>

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Assistant Manager - AML

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-10 years
Not Specified

Experience in Anti Money Laundering (AML) managing research fraud or risk analysis/AML/Sanctions.

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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

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Senior Associate/TL/Manager - AML

Golden Opportunities Private Limited
Bengaluru / Bangalore
3-12 years
Not Specified

Should have 3 - 6 years of relevant financial services experience in Anti Money Laundering (AML) managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC

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Manage a team of 25 who carry out carry out research and analysis includes compliance/fraud/risk analysis or Sanction screening/KYC/ID verification (IDs, bank details company registries)

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Plans and directs all aspects of an organization's product development policies, objectives, and initiatives. Product enhancements, and product redesign. Ensures that product development activities align with the goals of the organization.

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