Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 19461 - 19480 of 28621
  • CCB KYC Maker CITI Mumbai, Maharashtra Dec 21, 2024

    b\'The KYC Operations Analyst 1 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting…

  • Account Executive WeTales Thaltej, Ahmedabad, Gujarat Dec 21, 2024

    b\'Gender MALE ONLYKey Skills \\xc2\\xb7 Interpersonal skills.\\xc2\\xb7 Accounts management.\\xc2\\xb7 Analytical skills.\\xc2\\xb7 Time management.\\xc2\\xb7 Problem solving.\\xc2\\xb7 Computer skills.\\xc2\\xb7 Detail oriented.\\xc2\\xb7 Maintaining records.Key Responsibilities…

  • Manager Sun Pharmaceutical Industries Tandalja, Vadodara, Gujarat Dec 21, 2024

    b\'\ Job Description\ Job Title: Program Manager /Associate Program Manager (Branded Programs)\ Purpose: Primarily responsible to drive the branded programs products market…

  • Assistant Manager Nexdigm Lower Parel, Mumbai, Maharashtra Dec 21, 2024

    b\' Location City Mumbai Department International Tax & MA Tax Experience 3 4 Years Salary Designation Assistant Manager Total Position 1 Employee…

  • Analytics Solutions Data Analyst JPMorgan Chase & Hyderabad, Telangana Dec 21, 2024

    b\'JOB DESCRIPTION Harness the power of data to unlock your career and deliver fresh insights to transform solutions. Sharpen your analytical skills,…

  • Internal Audit Professional Hewlett Packard Bengaluru, Karnataka Dec 21, 2024

    b\'Responsibilities:\ Conduct internal audits to assess and improve the effectiveness of risk management, control, and governance processes. \ \ Perform SOX (Sarbanes…

  • Legal Executive Kesar India Nagpur, Maharashtra Dec 21, 2024

    b\'Key Responsibilities:Draft, review, and negotiate a wide range of customer documents, including contracts, leases, agreement for sale and other real estate related…

  • b\'\ \ \ Working within the FSO team and reporting to the Director, Billing Operations, the individual supports the Order to Cash…

  • b\'\ \ \ ROLE SUMMARY:\ \ Reporting to the Global People Ops & Service Delivery Leader, this role will be a key…

  • Executive Secretary JPMorgan Chase & Varthur, Bengaluru, Karnataka Dec 21, 2024

    b\'JOB DESCRIPTION \\xef\\xbb\\xbf\\xef\\xbb\\xbfA successful Administrative Assistant possesses structure, attention to detail, quality focus, high energy and flexibility to a high paced deadline…

  • Team Member Executive Claims Legal bajajallianz Rajarhat, Kolkata, West Bengal Dec 21, 2024

    b\'\ \ Drafting and pleading skills will be considered as added advantage.\ The candidate should be conversant with mail culture and must…

  • b\'5+ years of non internship professional software development experience5+ years of programming with at least one software programming language experience5+ years of…

  • Sales Executive Real Estate_Female_Talegaon Mas creations Nigdi, Pune, Maharashtra Dec 21, 2024

    b\'*Key Responsibilities:* *Front Desk Operations:* Manage front desk activities, ensuring a professional and welcoming environment for clients and visitors. Handle incoming phone…

  • Cloud Network Engineer Hyqoo Remote Dec 21, 2024

    b\'\ Introduction:\ \ We are currently seeking a highly skilled and motivated Cloud Network Engineer to join our dynamic team. The ideal…

  • Sales Manager Real Estate Rana Infracon India Private Chandigarh, Chandigarh Dec 21, 2024

    b\'Job Title: Sales Manager (Real Estate)Company: Rana Infracon India Pvt LtdLocation: Zirakpur, Derabassi, PunjabAbout Rana Infracon India Pvt Ltd:Rana Infracon India Pvt…

  • Assistant Manager BOOKMYSHOW Mumbai, Maharashtra Dec 21, 2024

    b\'Your ProfileSupport to Plan, coordinate, and execute internal & management audits to assess the compliance and effectiveness of the overall company processes…

  • Senior Processing Officer CITI Chennai, Tamil Nadu Dec 21, 2024

    b\'The Ops Support Specialist 5 is an entry level position responsible for providing operations support services, including but not limited to; record/documentation…

  • Senior Officer Collections Backend Operations CITI Chennai, Tamil Nadu Dec 21, 2024

    b\'The Ops Support Specialist 5 is an entry level position responsible for providing operations support services, including but not limited to; record/documentation…

  • b\'WHAT YOU\\\'LL DO We are seeking a strong candidate to fill the Global IT Infra/Cloud Engineer position in the Secure Data Squad…

  • Project Manager (Civil/ Construction) RELIABLE BUILDERS Vashi, Navi Mumbai, Maharashtra Dec 21, 2024

    b\'RELIABLE BUILDERS is hiring for PROJECT MANAGER (CIVIL/CONSTRUCTION)Experience: 5 8 YearsLocation: NAVI MUMBAI (VASHI)Good Communication Skill Fluent English (Reading. Writing & Spoken)Responsibilities:…