KYC Compliance
Job position: KYC Compliance, Bangalore Rural, Karnataka
About our client A leading Compliance Solution company Some of the things you’ll be doing: · Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. · Coordinating all CDD-......
Job Location: Bangalore Rural, Karnataka, IndiaSalary: unspecified
Company: Saaki Argus & Averil Consulting
Job posted: 16 Feb 2025
Similar jobs on In.job-less.info:
Sr. Analyst, Internal Audit (business Process)
Company: Harmonic |
integrity and robust internal control structures, compliance with Sarbanes-Oxley legislation, and recommendations for process...Location: India, India
| Salary: unspecified | Posted: 18 Feb 2025
Sap Testing (material Management And Sap Finance) Senior Associate-operate
Company: PwC |
compliance with Agile methodologies and DevOps practices during the testing lifecycle. Utilize test management tools (e.g., JIRA...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Feb 2025
Senior Analyst - Internal Control
Company: Ford |
and concise manner to customers or relevant stakeholders Execute Smart reviews on business processes to ensure compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 18 Feb 2025
In_senior Associate_sap Abap _enterprise App Sap- Advisory _ Pune
Company: PwC |
Listening, Analytical Thinking, Audit Documentation, Auditing, Business Administration, Communication, Compliance Advisement..., Compliance and Governance, Compliance Auditing, Compliance Awareness, Compliance Oversight, Compliance Program Implementation...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 18 Feb 2025
Analyst - Credit Insurance
Company: dentsu |
, which is used to ensure compliance to the Global Trade Credit Insurance Policy Job Description: ROLE PURPOSE The role requires... for review by the Global Insurance Manager Assist with the monitoring of compliance to the terms of the policies Contact...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Feb 2025
Assoc Consultant
Company: IQVIA |
developers, business analysts, and project stakeholders, to identify and resolve defects, ensure compliance with regulatory..., and overall test coverage metrics. 4. Regulatory and Compliance o Ensure all testing activities comply with relevant regulatory...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Feb 2025
Spec Analytics Analyst - C10 - Bangalore
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Feb 2025
Relationship Manager-mid Market-sales
Company: Kotak Mahindra Bank |
across products, ensure compliance to bank's audits, statutory and regulatory requirements, Develop Relationships and liaise...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 18 Feb 2025
Net Midlevel Developer
Company: UST |
# of non-compliance issues Reduction of reoccurrence of known defects Quickly turnaround production bugs Meet the Defined...Location: Kochi, Kerala, India
| Salary: unspecified | Posted: 18 Feb 2025
Customer Care Reprsentativ- Associate
Company: FedEx |
, and compliance with relevant internal and external standards. Identifies anomalies as they arise and uses judgement based on rules...Location: New Delhi, India
| Salary: unspecified | Posted: 18 Feb 2025Selected articles on work and employment, which may be found interesting:
5 ways to overcome the fear of job changeFind more articles on Articles page
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!