Search Results: 47,675 vacancies
...Position Overview
The Team Lead for Facilities Management and Support Services (FMSS) plays a crucial role in overseeing and managing... ...safety protocols and conduct regular safety training for staff. Investigate and report any safety incidents or violations.
Maintain...
...Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting)
About PhonePe
PhonePe is India's leading digital... ...executing on your dreams with purpose and speed, join us!
About the Team: -
Join the dynamic PhonePe AML Operations team ,...
Maintain the cleanliness and hygiene of the restaurant
Rotational Shifts - As the restaurants in the airport functions 24 hours, Timing can be either Morning / Evening or Night Shifts
Food on duty will be provided
Requirements Must have Aadhar and PAN Card
...
...Position: Risk Investigator - AML & Surveillance (Stock Broking Transaction
Monitoring & Reporting... ...and speed, join us!
About the Team: -
Embark on an exciting journey by joining... ...!
You will work closely with other members of the Trust & Safety, Compliance, Risk...
...prior to a final review by the client-facing team. The KYC Operations Reviewer is expected... ...Job Summary:
As a KYC Operations Team Member, you will assist the client-facing teams to... ...Engaging with Middle office and be part of KYC/AML interactions to complete the case as per...
...The Senior Team Member is responsible for processing and/or approving loan transactions associated with various supported market segments.
Job Summary
As a Senior Team Member in Loan Servicing, you will be responsible for processing and/or approving loan transactions...
Hi team.
Cafe Coffee Day recruit for the position of Team member.
About The Company
Coffee Day Global Limited has two major divisions named Caf Coffee Day & Coffee Day Beverages. Caf Coffee Day is Indias favourite hangout for coffee and conversations. Popularly known...
...available avenues and sources of information are investigated.
Ensure all research and investigation... ....
Work productively as part of a team or independently to meet deadlines.... ...underwriting experience.
Senior Operations Team Members role is to Apply lending/credit policy,...
...sharing players, and last-mile transport operators, we are proud to be at the forefront of the EV revolution.
JOB DESCRIPTION
Team Member – Supplier Quality Assurance
ROLE DESCRIPTION
The SQA has to improve & monitor the Process at supplier end to meet the...
...Resolution as given to customers.
Job requirements:
.Some experience in Customer Service would be an added advantage
.Believes in team work
.Taking ownership of customer issues and taking them to end to end resolution
.Apply best practices and focus on areas of...
...This inclusive employer is a member of myGwork – the largest global platform for the... ...experienced professional to join our team in the role of Investigations Manager, GSC's.
Why join us
The... ...unusual or anomalous behavior related to AML and Fraud. The primary responsibility...
...Job Title: Associate Manager - Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity... ...findings
Periodical liaising with ethics team and support in providing status updates
Being a key member / part of the Internal Committee and facilitating...
...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate... ...risk activity ranging from fraud, AML, identity theft, KYC, and non-compliant activity... ...experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience...
...as well as the handling of cash related investigations. This includes the processing of time-critical... ...Program for you and your family members
~ Comprehensive Hospitalization Insurance... ...procedures and cut-off times.
Assist the team in the day to day operations. Liaise with...
...strategies. Implement migration strategies, including data migration, user provisioning, and configuration adjustments. Coordinate with IT teams to ensure proper integration of new email systems with existing infrastructure. Identify and troubleshoot technical issues during the...
...Job Title: AML/KYC Analyst Location: Bangalore
Experience: 6 month-3years
Shift Timing: General
Skills Required:
·... ...industry
· A good understanding of KYC/AML.
· Ability to work in a team as well as independently
· Ability to write concisely and...
...prior to a final review by the client-facing team. The KYC Operations Reviewer is expected... ...Job Summary:
As a KYC Operations Team Member, you will assist the client-facing teams to... ...Engaging with Middle office and be part of KYC/AML interactions to complete the case as per...
...entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established... ...record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider...
...Wholesale Banking - Team Member- Corporate Salary
Grade - M5
Job Role
Coverage meeting - tracking of meetings at all levels along with senior team pan Kotak
Monitor 50 top corporates every quarter and monitor monthly conversionsin WBG segment and another 25...
...passionate about food and ready to work hard and think fast while keeping a smile on your face, we would love to have you join our team. Working as a crew member at our restaurant is the perfect way to start your career and gain valuable experience in customer service, food...
