وظائف أخرى قد تثير اهتمامك في مجال Jaipur
Confidential Genpact | AML & KYC Analyst (Gurugram) | gurugram
... thinkingPreferred qualificationsExperience in AML and KYC in ... or training. AGGGenpact | AML & KYC Analyst (Gu المزيد
26 days ago
Confidential WNS | Assistant Manager ||AML ||Transaction Monitoring | gurugram
... escalate matters to AML mgmt. as necessaryConduct ... in AML (Transaction Monitoring ) AGGWNS | Assistant Manage المزيد
26 days ago
Confidential Luxoft | Manual Test Engineer - FinCrime/AML | chennai
... AGGLuxoft | Manual Test Engineer - FinCrime/AML | chennai المزيد
26 days ago
Confidential Genpact | AML/KYC Associate | gurugram
... Facebook LinkedIn and YouTube. AGGGenpact | AML/KYC Associate | gurugram المزيد
24 days ago
Infosys BPM Walkin Drive For Fincrime-KYC/AML/Fraud Skills at Pune on 30th Nov
... -day operations of the AML Case Investigations Quality Control ... banking combined with BSA AML Fraud and Invest المزيد
30 days ago
Genpact AML/KYC Associate
p With a startup spirit and 90000 curious and courageous minds we have the expertise to go deep with the worlds biggest المزيد
27 days ago
Genpact AML/KYC Analyst || Walkin Drive
... - 4 years prior experience in AML Transaction MonitoringSanction Watchlist Screening Enhance ... المزيد
17 days ago
Acuity knowledge Partners AML-Transaction Monitoring-Compliance Operations
p Opportunity- AML-Transaction Monitoring (Bangalore)pppb About ... المزيد
15 days ago
Talent500 Technical Business Analyst - AML [T500-13760]
... and administering Core Compliance AML Sanctions Hot Scan. lili ... priorities. liulTechnical Business Analyst - AML المزيد
8 days ago
bnp paribas Assistant Manager/Manager - AML
... transactions covered by APAC AML Activity pp and ... financial industry or handling AML transaction monitoring and المزيد
5 days ago
MM Staffing & Career Consultants Pvt Ltd Senior Consultant(SC)/Assistant Manager(AM)
... FCC advisory. lili Application of AML and regulatory compliance expertise in ... المزيد
30+ days ago
Confidential Genpact | Hiring for Transaction Monitoring (Immediate Joiner Only) | gurugram
... of Senior AssociateBusiness Analyst AML KYCIn this role ... company registries Exposure to AML with Institutional المزيد
26 days ago