Average salary: Rs1,646,500 /yearly
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...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
Transaction Monitoring Manager
India, Delhi NCR
Department: Operations Support
Who are Tide:
At Tide, we are building a finance... ...for driving ongoing improvement and management of ongoing risks and controls across the department. Working with the Product and...
Transaction Monitoring Team Lead
India, Delhi NCR
Department – Member Operations IN... ...are of the highest quality, and support investigations for more complex cases. Where required,... ...ongoing monitoring, due diligence and AML risk and managing a team of analysts
~Managing...
...years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means... ...opportunities that are currently available.
Job Summary:
The Investigative Analyst conducts various types of criminal, civil, and...
...Cruelty to Animals Investigator
Position Objective:
To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...Deliver Next Gen Shared Services Quality Organization by consistently raising the bar on service delivery standards and enable low risk and zero surprises BAU. Drive and conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
Verify & collect information not limited to entity name, country of incorporation, nature of business...
...Requisition Id : 1497905
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...Requisition Id : 1489569
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...Opportunity: Secretary-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations...
...Responsibilities/Authorities:
Ensure accurate investigation of alerts and cases adhering to the laid... ....
Monitoring and mitigating risk in a timely and effective manner whilst... ...reporting of potential Suspicious Transaction to Business compliance
Investigation...
Job Title: -Regulatory Risk & Compliance Specialist
Location: – Delhi
About Tide
At Tide, we are building a finance & admin... ...Conducting audits and reviews,Liaising with regulatory authorities,Investigating compliance incidents:
Tide is growing at a phenomenal rate,...
Job Title: –Regulatory Risk & Compliance Lead
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform... ...and trained on compliance policies.
~Audits and Investigations:
~Coordinate with internal audits and regulatory examinations...
...Statutory calculations and review, capital/risk modeling and other related actuarial... ...Good analytical skills
Ability to do investigations in models / reporting process and independently... ..., consulting, law, strategy, tax and transactions, EY teams ask better questions to find...
...more at colliers.com, X @Colliers or LinkedIn.
Job Description
The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating, nurturing, and enriching targeted client relationships. A...
...global network of insurance sector and risk consulting professionals.
Our clients... ...analytical skills
~ Ability to do investigations in models / reporting process and independently... ..., consulting, law, strategy, tax and transactions, EY teams ask better questions to find...
Job Title: –Conduct Risk Manager
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set...
...What you’ll be doing:
Providing high quality risk assessment of reinsurance portfolios based on information provided and ensure the highest levels of exposure data accuracy, completeness, and costing support
Provide differentiated values to underwriters, resolving queries...
...Accertify is growing, and we are looking to add a Strategic Risk Services Team Leader to our global fraud-fighting team.
How... ...questions or concerns about chargebacks.
Monitor, evaluate, investigate, and respond to Chargeback orders and payment disputes received...
