Transaction risk investigator jobs in Noida

 ...Disputes Investigations Specialist Function: Operations India: Noida With a start-up...  ...we’re calling all you rule-breakers and risk-takers who see the world differently and...  ...will be responsible for reviewing customer transaction history, performing a reasonable... 

 ...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... 

 ...Job Summary: • End to end investigations of complaints of Workplace Harassment, Behavioral issues • Conducting and managing investigations...  ...skills required: • Should be able to handle large volumes/ transactions • Experience in banking/ NBFC/ e-Commerce/ Insurance •... 

 ...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... 

 ...Delhi, Gurgaon Experience: 2-4 years   Skills Required: ~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. ~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. ~ Should have... 

 ...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... 

 ...Requisition Id : 1455641 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 - Noida Your key responsibilities Technical... 

 ...to identify financial and non-financial transactions. Ensures compliance with established...  ...Company. The Key role would be to Devise Investigation strategy Ensure legal interest of the...  .../internal departments to ensure that risks are identified and appropriate course of... 

 ...looking for a professional to join EY FAAS, having expertise across the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance The Manager should be competent to manage a portfolio of clients and be responsible for the timeliness... 

 ...a global scale.  What we’re looking for: As an Regulatory Risk and Compliance Specialist you’ll be a key part of the Risk & Compliance...  ...audits and reviews,Liaising with regulatory authorities,Investigating compliance incidents:  Tide is growing at a phenomenal rate,... 

 ...Job Title: Risk Analyst Location: Gurgaon, Cyber Hub About noon noon.com is a technology leader with a simple mission: to be the best place to buy and sell things. In doing this we hope to accelerate the digital economy of the Middle East, empowering regional talent... 

 ...Job Description Basic Function: Overall responsibility for the delivery and management of control testing, risk-based assignments to ensure that all business risks are anticipated identified, recognized, and appropriately managed in alignment with the departmental risk... 

 ...of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider transformation project. • Ensure... 

 ...providers, etc. · Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data...  ...rating of business process. · Participate in significant fraud investigations as required. · Identify and prevent fraud for within the TAT... 

 ...reflect on our strengths. Job Purpose To develop methodology and mechanisms to monitor and control Credit, Market and Liquidity risk within the organization and develop early warning signals for monitoring the risk profile to ensure that proactive measures can be... 

 ...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate will conduct market research, analyze data, and produce reports to support the company’s investment decision-making processes. The Transaction... 

Job Description • Analyze existing training courses and standardize all training with particular focus on new hire training and on job training • Develop a training database and ensure compliance with all training requirements • Explore and introduce new training methodologies...

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop...  ...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU -...  ...Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support... 

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop...  ...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU -...  ...partners. 2.      Conducting privacy risk assessments and data protection impact... 

 ...Time – Permanent Location: Noida, India JOB OVERVIEW The Continuous Improvement Risk Management Team is seeking a dynamic individual to manage projects and lead the transactional quality team. In this role, you will support the sales, marketing, and finance...