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transaction risk investigator jobs
Jobs 5601 - 5620 of 28115
  • Physical Security and Health & Safety Officer axa xl Gurgaon, Haryana - Bangalore, Karnataka Jan 26, 2025

    Physical Security and Health & Safety Officer Gurugram/Bangalore, IndiaThe Physical Security and health officer under the responsibility of the Head of Physical…

  • Financial Reporting Associate 2 State Street Hyderabad, Telangana Jan 26, 2025

    Who we are looking for:The purpose of the job is to provide end to end support to investment company clients for timely…

  • ServiceNow Sr. IT Business Analyst Alcon Bangalore, Karnataka Jan 26, 2025

    Summary of Position:The ServiceNow Senior IT Business Analyst (IT Governance Risk Compliance and SecOps) collaborates closely with business stakeholders to understand their…

  • E T Temporary World Bank Chennai, Tamil Nadu Jan 26, 2025

    \ \ Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest…

  • Senior Java Developer LUXOFT Pune, Maharashtra Jan 26, 2025

    Project descriptionWe are looking for an experienced Java Developer to join our client\'s team. Team\'s goal is to architect, drive and develop…

  • Territory Manager Loan against Property idfc first bank Bangalore, Karnataka Jan 26, 2025

    \ Job Description:Role/ Job Title: Territory Manager Loan against PropertyFunction/ Department: SalesJob Purpose:The role bearer has the responsibility of sourcing loans from…

  • Developer Wipro Chennai, Tamil Nadu Jan 26, 2025

    \ Overview:Role PurposeThe purpose of this role is to design, test and maintain software programs for operating systems or applications which needs…

  • Company DescriptionPublicis Sapient is a digital transformation partner helping established organizations get to their future, digitally enabled state, both in the way…

  • Collateral Management Analyst Deutsche Bank Jaipur, Rajasthan Jan 26, 2025

    Job Description:Job Title Collateral Management OperatorLocation Jaipur, IndiaRole DescriptionDeutsche Bank is committed to being the best financial services provider in the world,…

  • Jr. Executive Coal Traders Rawalwasia Group Surat, Gujarat Jan 26, 2025

    \ \ Jr. Executive Coal TradersCompany Name: Rawalwasia Textile Industries Pvt. Ltd.Industry: Coal TradingJob Title: Jr. Executive Coal TradersHours: Full timeLocation: Surat,…

  • Commercial & Compliance Reliance Retail Navi Mumbai, Maharashtra Jan 26, 2025

    \ Job PurposeManaging the financial aspects of commercial activities, ensuring compliance with financial regulations internal controls, and supporting business growth through effective…

  • Line of Service AdvisoryIndustry/Sector FS X SectorSpecialism OperationsManagement Level AssociateJob Description & Summary A career in our Investigations and Fact Finding practice,…

  • The Supply Chain (SC) Sourcing Senior Analyst is an intermediate level position responsible for participating in procurement activities such as defining the…

  • Facilities Coordinator PowerSchool Bangalore, Karnataka Jan 26, 2025

    Overview:The Facilities Coordinator will support the Manager, Facilities and other members of the facilities team in the overall management of PowerSchool\'s buildings…

  • \ \ The Intelligence Analyst, assigned to one of Pinkerton\\\'s largest global clients, will provide rapid review of world events to determine…

  • Director Software Engineering(R&D) Mastercard Pune, Maharashtra Jan 26, 2025

    Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and…

  • Line of Service AdvisoryIndustry/Sector FS X SectorSpecialism OperationsManagement Level AssociateJob Description & Summary A career in our Investigations and Fact Finding practice,…

  • Experience Design Vice President JPMorgan Chase Mumbai, Maharashtra Jan 26, 2025

    \ Job Description:Shape the future of user experience with strategic design initiatives that blend business needs and user insights.As an Experience Design…

  • IND Analyst Compliance Aon Gurgaon, Haryana Jan 26, 2025

    Job Description:TitleIND Analyst I & IIBusiness UnitLegal & ComplianceTeamCompliance COEEducationGraduate any streamWork Experience0 2 years prior experience in AML/Watchlist Screening Process as…

  • AHS Specialist, Account Health Support Amazon Hyderabad, Telangana Jan 26, 2025

    \ DESCRIPTIONAre you a self starter with a passion for e commerce, looking to expand your retail skillset and help shape the…