About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an internat…
Job Description: Job Title: KYC Analyst (Transaction Due Diligence) Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers with…
Job Description: Job Title - Trade and Transaction Analyst, AS Location, Bangalore, India Role Description Ensure the continued delivery of a robust and stable operating en…
Job Description: Job Title: Country/Region Head - Transaction Surveillance Corporate Title: Director Location: Jaipur, India Role Description Introduction Deutsche Bank…
About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers.…
About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers.…
Job Description: Job Title: Associate Location: Jaipur, India. Role Description Ensure the continued delivery of a robust and stable operating environment to support the Gl…
With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, da…
Job Description: Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring Job Location : Hyderabad, Telangana, India Posting Description: As part of Risk Mana…
The Cash & Trade Proc Mgr. is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services te…
About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an internat…
Designs auditor quality parameters. Provides inputs based on data analysis for process improvements using basic quality tools. Facilitates process improvement meetings along wi…
Designs auditor quality parameters. Provides inputs based on data analysis for process improvements using basic quality tools. Facilitates process improvement meetings along wi…
Designs auditor quality parameters. Provides inputs based on data analysis for process improvements using basic quality tools. Facilitates process improvement meetings along wi…
Designs auditor quality parameters. Provides inputs based on data analysis for process improvements using basic quality tools. Facilitates process improvement meetings along wi…
Designs auditor quality parameters. Provides inputs based on data analysis for process improvements using basic quality tools. Facilitates process improvement meetings along wi…
Designs auditor quality parameters. Provides inputs based on data analysis for process improvements using basic quality tools. Facilitates process improvement meetings along wi…
We are looking for candidate with min 1yr exp in AML process. For more details contact HR Kavya-9884225545 Process: AML/ KYC Location: Ambattur. Shift: Rotational shift( 5 days wor…
Job title - CTP (Central transaction process) Job location - Bangalore Time - Full time Education - Bcom/BBM/MBA/Mcom with a concentration in marketing, Sales. Experience - 1 year …
Position: Transaction Manager Location: Ahmedabad, Gujarat Experience: 3 Years & Above Goals And Responsibilities Great Comm. Skills, well versed with all three languages (Hindi, E…