Average salary: Rs576,784 /yearly
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- ...YOUR ROLE Regulation with impact: You will monitor and assess requirements arising from EU AML/AMLR, AMLD6, AMLA, the German Anti-Money Laundering Act (GwG), as well as relevant BaFin, FATF and sanctions requirements, and derive specific impacts on the business model, products...SuggestedFull time
- ...Banking Systems (Finacle, Temenos T24, FLEXCUBE, BaNCS) Retail Banking & Commercial Banking processes KYC (Know Your Customer) AML (Anti-Money Laundering) Credit Risk / Credit Scoring Lending & Loan Origination Fraud Detection Customer Onboarding Regulatory...SuggestedFull timeHybrid workWork at officeLocal areaWork from homeShift work
- ...strong understanding of banking operations together with experience delivering technology solutions across Finance, Risk, Compliance, AML, Fraud, KYC, or Regulatory Reporting domains. The role requires close collaboration with business stakeholders, technology teams, vendors...Suggested
- ...process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify legitimate transactions...SuggestedFull timeShift work
- ...operations. Risk and Fraud Investigation background is preferred; prior experience in Know-Your-Customer (KYC) and Anti-Money Laundering (AML) is an advantage. Experience communicating effectively across all levels of the organization. Must be a dependable, high-energy,...SuggestedFull timeFlexible hours
- ...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large...SuggestedHybrid work
- ...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large...Suggested
- QAD is a global leader in cloud-based enterprise solutions, empowering businesses to adapt faster and thrive in an increasingly dynamic, digital world. With a strong focus on innovation and AI-driven insights, QAD is shaping the future of enterprise transformation across...SuggestedFull timeHybrid workWork at officeLocal areaFlexible hours
- About AlphaSense: AlphaSense is the AI platform redefining market intelligence and workflow orchestration, trusted by thousands of leading organizations to drive faster, more confident decisions in business and finance. The platform combines domain-specific AI with a vast...Suggested
- Company Overview Siemens Digital Industries Software is a leading provider of solutions for the design, simulation, and manufacture of products across many different industries. Formula 1 cars, skyscrapers, ships, space exploration vehicles, and many of the objects we see...SuggestedHybrid workWork at office
- Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Senior Business Analyst – Trade Surveillance and Compliance Location: Pune / Bangalore, India Work Model: Hybrid – Two days in office and three days virtual Every day...SuggestedFull timeHybrid workWork at officeFlexible hours
- Beghou brings over three decades of experience helping life sciences companies optimize their commercialization through strategic insight, advanced analytics, and technology. From developing go-to-market strategies and building foundational data analytics infrastructures to...SuggestedFull time
- Associate Consultant — Analytics Level: 2–4 years experience Location: Gurgaon/ Pune Blue Matter Consulting is a rapidly growing management consultancy focused on the biopharmaceutical industry. We partner with life sciences companies to commercialize therapies that...SuggestedFull time
- About the position As an Associate Professional Services Consultant (PSC), you will help on implementation projects for a diverse range of customers, deliver specific tasks as part of our Managed Services, facilitate trainings and workshops, optimize and configure Showpad...Suggested
- Beghou brings over three decades of experience helping life sciences companies optimize their commercialization through strategic insight, advanced analytics, and technology. From developing go-to-market strategies and building foundational data analytics infrastructures to...Suggested
- Beghou brings over three decades of experience helping life sciences companies optimize their commercialization through strategic insight, advanced analytics, and technology. From developing go-to-market strategies and building foundational data analytics infrastructures to...Full time
- DÖHLER – WE BRING IDEAS TO LIFE.® Döhler is a global producer, marketer and provider of technology-driven natural ingredients, ingredient systems and integrated solutions for the global food, beverage and life science & nutrition industry. Döhler is all about mastering...Full timeFlexible hours
- Life Unlimited. The Assurance, Controls and Compliance Sr. Specialist is responsible to ensure that internal controls over financial reporting are sound and effective to ensure compliance with the S&N SOX and Minimum Acceptable Practices frameworks. This position is recognized...Interim roleHybrid work
- Greetings from Blue Altair! About Blue Altair: Have you thought about the role you’ll play in the AI universe of tomorrow? At Blue Altair, we believe each employee is a star—full of diverse elements that emit brilliant light. Just as stars illuminate the night sky...Full timeNight shift
- Job Description – SAP Data Extraction & Compliance Executive Industry: Renewable Energy / Power Generation Location: Viman Nagar, Pune Employment Type: 6-Month Contract Qualification: B.Com / M.Com Experience: Minimum 2 Years Working...Contract workWork at officeImmediate startWorking Monday to Friday
- Greetings from Blue Altair! About Blue Altair: Have you thought about the role you’ll play in the AI universe of tomorrow? At Blue Altair, we believe each employee is a star—full of diverse elements that emit brilliant light. Just as stars illuminate the night sky, our...Full timeNight shift
Rs 3 - 8 lakhs p.a.
Job Responsibilities The following are the major areas of responsibility:- • Responsible for selected important liaising and query activities relatedtoprocesses of deriving commodity pricing of Agricultural • Check and cross check the accuracy of price data derived and ...- Analytics Associate (Analyst) Level: 0–2 years' experience Location: Gurgaon/ Pune Blue Matter Consulting is a rapidly growing management consultancy focused on the biopharmaceutical industry. We partner with life sciences companies to help commercialize therapies ...Full timeInternshipImmediate start
- Requisition Id: 1687907 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities...Immediate start
- Position Overview Job Title: Corporate Action and Income Analyst- Associate Location: Pune, India Role Description The Associate within Asset Services will have to work in coordination with the staff within the department and will have to work in coordination with...Full timeFlexible hoursShift work
- Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Job Posting Description Are you curious, motivated, and forward-thinking? At FIS, you will have the opportunity to work on challenging and relevant issues in financial services...Full timeContract workImmediate start
- About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking ...Hybrid workWork from homeWorldwideShift workNight shiftDay shift
- At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a...Hybrid workWork at officeRemote jobShift workNight shiftWeekend work
- Your work days are brighter here. We’re obsessed with making hard work pay off, for our people, our customers, and the world around us. As a Fortune 500 company and a leading AI platform for managing people, money, and agents, we’re shaping the future of work so teams can reach...Long term contractFull timeWork at officeLocal areaImmediate startRelocationShift workAfternoon shiftEarly shift
- Analytics Consultants work with on-shore team and India managers to create custom solutions by leveraging disparate data sources to support sales and marketing decisions. Consultants will be responsible for substantial portion of analyses from problem formulation to solution...Full timeWork at officeWorldwide