find the right job for you in India


Strategy, Risk and Transactions_Forensic & Financial Crime_2 years contract_KYC/AML


Job position: Strategy, Risk and Transactions_Forensic & Financial Crime_2 years contract_KYC/AML, Bangalore, Karnataka

. Sanctions, PEP and Negative News Screening. OFAC Testing. AML transaction monitoring system implementation. Reporting......

Job Location: Bangalore, Karnataka, India

Salary: unspecified

Company: Deloitte

Job posted: 01 Sep 2024

Similar jobs on In.job-less.info:
Engineering Services Practitioner
Company: Accenture |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 29 Sep 2024
and collaboration skills. Additional Information: - The candidate should have a minimum of 2 years of experience in Aircraft Illustrated... across Strategy & Consulting, Technology, Operations, Industry X and Song. These capabilities, together with our culture of shared...
Mt- Hr Admin
Company: Genpact |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 29 Sep 2024
the Managers to initiate the transactions for the employee life cycle Coordinating with the staffing team for any new...
Senior Executive - Customer Service
Company: Siemens |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 29 Sep 2024
) Management system*. Siemens EHS Management System: Six Guiding elements 1) Leadership & Commitment 2) Risk & Opportunity... Forward BE/ Diploma in Electrical / Electronic/ Instrumentation or similar qualification. 10-12 years of Experience in field Service...
Senior Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 29 Sep 2024
our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the... network to minimise operations risk and ensure readiness for Audits and Risk Reviews. Key Responsibilities: Perform onsite...
Technical Author
Company: L&T Technology Services |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 29 Sep 2024
and components. 3. Atleast 3+ years' experience in leading a team of 6 to 10 technical authors and illustrators. 4. Perform final...
Senior Analyst Tax
Company: Thomson Reuters |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 29 Sep 2024
or related field required; CPA preferred but not required Minimum of two years’ experience in accounting/tax required; prior... incentive programs; resources for mental, physical, and financial wellbeing. Culture: Globally recognized and award-winning...
Application Lead
Company: Accenture |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Posted: 29 Sep 2024
(s) of experience is required Educational Qualification : 15 years full time education Summary: As an Application Lead, you will lead..., and normalization to ensure data quality and integrity Additional Information: - The candidate should have a minimum of 5 years...
Lead Statistician
Company: GlaxoSmithKline |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 29 Sep 2024
, including Bayesian techniques, to quantify risk across an entire program and enable smart decision making on where to invest... to improve the probability of study and program success. Years of Experience: 6-12 years Skill Set / Exposure: Statistics...
Software Development Engineer
Company: Accenture |

Location: Indore, Madhya Pradesh, India

| Salary: unspecified | Posted: 29 Sep 2024
. Must have skills : Spring Boot Good to have skills : NA Educational Qualification : 15 years of full time education Project Role... : Good communication skill Educational Qualification: 15 years of full time education Additional Information : 15 years...
Technologist, Asic Development Engineering ( Cad / Pdk / Pcell / Lvs ) 10+years
Company: Western Digital |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 29 Sep 2024
in working in a fast paced, dynamic environment with changing priorities. Experience and Knowledge: Minimum 10+ years...

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

Selected article on work and employment. Article 9 The first phone conversation with the potential employer

Find more articles on Articles page


Strategy, Risk and Transactions_Forensic & Financial Crime_2 years contract_KYC/AML 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!