find the right job for you in India


Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting)


Job position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting), Bangalore, Karnataka

payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending... services (Insurance, Mutual Funds, Stock Broking, and Lending) as well as adjacent tech-enabled businesses such as Pincode......

Job Location: Bangalore, Karnataka, India

Salary: unspecified

Company: PhonePe

Job posted: 04 May 2024

Similar jobs on In.job-less.info:
Service Relationship Manager - Private Banking-kotak Private Banking-customer Service
Company: Kotak Mahindra Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 30 May 2024
Research and initiate corrections in transaction and/or account errors Liaison with Operations/Product teams, group service...Job Description: Job Role * Provide client service support in : Accepting and placing transaction orders upon RM...
Software Qa Engineer Ii
Company: RealPage |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 30 May 2024
requirements, developing test cases, executing both manual and automated test cases, as well as reporting and tracking defects in...
Apprentice (endoscopy) Ahmedabad
Company: Medtronic |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 30 May 2024
within a service group, or product group and/ or project group. Assists with the development, monitoring, coordination... and implementation of technical projects as assigned. Provides analysis, reporting and internal communication services with team members...
Sr Manager- Caregiver Experience
Company: Providence India |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 30 May 2024
improvements into the products. Drive multiple projects and stakeholder management, reporting & dashboards. Who... by subject areas and monitor Power BI workspaces for performance, refresh issues. Help define reporting visualization standards...
Telecaller (pharmaceutical E-commerce Sector) (pune, Maharashtra)
Company: unknown |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 30 May 2024
A leading company in the pharmaceutical sector with a robust e-commerce platform whose operations span 220 cities...
Duty Manager
Company: Marriott |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 30 May 2024
Job Description: Job Number 24093362 Job Category Rooms & Guest Services Operations Location Courtyard Bengaluru... Position Type Management JOB SUMMARY Serves as the property Manager on Duty and oversees all property operations, ensuring...
Senior Sde, Amazon Seller And Fulfilment Tech
Company: Amazon |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 30 May 2024
range of responsibilities from design, development, testing, deployment and operations. You would have easy access to Principal Engineers..., build processes, testing, and operations experience - Bachelor's degree in computer science or equivalent...
Qa Automation Engineer - Avp
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 30 May 2024
and Regulatory, Infrastructure, Architecture, Production, and Risk & Control. About Our Engineers - Our Engineers work on a diverse... for the Bank, also fixing our foundations & focusing on stability and risk management. About the Team - Client Connectivity...
License Compliance Specialist
Company: Bentley Systems |

Location: Delhi, India

| Salary: unspecified | Posted: 30 May 2024
are used by professionals, and organizations of every size, for the design, construction, and operations of roads and bridges... ProjectWise for project delivery, SYNCHRO for construction management, and AssetWise for asset operations. Bentley Systems...
Associate General Manager
Company: Adani Group |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 30 May 2024
by overseeing implementation of appropriate systems and policies. Ensure timely goal setting, monitoring, review of performance...

Selected articles on work and employment, which may be found interesting:

Selected article on work and employment. Article 9 5 ways to overcome the fear of job change

Find more articles on Articles page


Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) in Bangalore, Karnataka Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in India. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!