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

Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) at PhonePe Bangalore About PhonePe... best minds in the country and executing on your dreams with purpose and speed, join us! Position: Risk Investigator - AML......

Job Location: Bangalore, Karnataka, India

Salary: unspecified

Company: PhonePe

Job posted: 28 Apr 2024

Similar jobs on In.job-less.info:
Billeasy E Solutions - Manager - Marketing (4-7 Yrs) Mumbai (online/digital Marketing)
Company: Billeasy |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 11 May 2024
.6,00,000/- to 10,00,000/- LPAApplication Form: Us:Billeasy, a dynamic FinTech company specializing in expanding consumer focused operations through seamless...
Territory Manager
Company: Dr. Reddy's Laboratories |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 11 May 2024
relationships with key opinion leaders, monitoring competitor information, and understanding prescription trends within the... identifying key opinion leaders, monitoring product availability, and implementing brand strategies to facilitate...
Associate Solution Support Engineer
Company: SAP |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 11 May 2024
or to complete your application, please send an e-mail with your request to Recruiting Operations Team: [email protected] For SAP...
Operations Team Member-wbg Operations (ops)-trade Finance Operations
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 11 May 2024
for commercial operations Ensure processes are aligned to extant internal and external guidelines governing the products. Analyzing... - In depth understanding of commercial operations in area of Document verification / Loan Disbursement / Limit loading...
Associate/ Sr. Assoc, Treasures Relationship Manager, Consumer Banking Group
Company: DBS Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 11 May 2024
error free operations....
Sr. Architect
Company: Qualitest |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 11 May 2024
related to migration and deployment. Collaboration and Communication: Collaborate with development, operations, and QA...
Expert - Full Stack Development
Company: Colgate-Palmolive |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 11 May 2024
code control and branching methodologies, debugging, performance monitoring, benchmarking, logging, and testing tools...
Sap - Co - Senior Associate 2 - Hyderabad
Company: PwC |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 11 May 2024
of our Advisory business in the US. The team is focused on developing a broader portfolio with solutions for Risk Consulting.... Understanding of AIF and field value mapping, centralized transaction processing, payments, Intercompany reconciliation and group...
Vice President, Fund Reporting Manager I
Company: BNY Mellon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 11 May 2024
Job Description: Fund Reporting - M1Manages a team responsible for preparing and reviewing financial reports... fund performance.Reviews work of team to ensure financial reporting meets Corporate and any applicable regulatory standards...
Research Associate Iii (preclinical, Kidneyco Rnd)
Company: Baxter |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 11 May 2024
of toxicity study design and biocompatibility testing design for drug/drug packaging system/medical device development, monitoring... the studies, and development of toxicological risk assessments. The successful candidate will have hands-on experience in...

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

Selected article on work and employment. Article 9 How to stop thinking about work in free time and to learn to have a rest

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!