Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…
Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…
Key Responsibilities • Deliver quality service while carrying out the following transactions among others for customers: + Cash deposits + Cash withdrawals…
Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systems Continue…
Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…
Data Engineer IIIAre you a highly skilled data engineer? Are you a champion for continuous improvement?About the Role: This role will be…
Job Description:FCI:DTM Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager SM Is a Team leader? Y/N Team Size: Grade: Officer /…
\ \ NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…
Data Analyst IIDo you like working with data and analytics to gain insight to solve problems?Do you enjoy collaborating across teams to…
Job Description:Job Title: Transaction Monitoring Investigations OfficerCorporate Title: AVPLocation: Mumbai, IndiaRole Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be handling…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…
Compliance Officer (F/M) About Organisation: At Worldline, our technology addresses persistent challenges of the payment world. We've established ourselves as a leading…
\ Job Description:About the Role:Grade Level (for internal use): 08Candidate should have experience in KYC Onboarding and Remediation (Full Review, Outreach, Risk…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…
\ Job Description:About the Role:Grade Level (for internal use): 07Candidate should have experience in KYC Onboarding and Remediation (Full Review, Outreach, Risk…
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…
Urgent Needed of Forensic Accountant for Kolkata. it\'s important to earn certifications from professional organisations. These certifications might include the Certified Fraud…
\ Job Description:Role / Job Title: Specialist Trade Finance OperationsFunction/Department: Trade Finance OperationsJob Purpose:The incumbent is responsible for the following activities in…
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping…