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aml fraud mgmt Job Openings

Showing 851 - 900 of 1138 Jobs

Credit Verification Officer

MULTI RECRUITERS 5.00 to 10.00 Years Chennai 02 Mar, 2024

Urgent Vacancy with Leading Banking & NBFC.

Role - Credit Verification Officer

Location - Jaipur, Bhopal, Indore,...
prepaymentcredit controlconsumer lendingdouble entrycredit appraisalcredit risksmall business lendingclosing entries

Credit Officer
MULTI RECRUITERS 5.00 to 10.00 Years Chennai 02 Mar, 2024

Urgent Vacancy with Leading Banking & NBFC. Role - Branch Credit Officer Location - Jaipur, Bhopal, Indore, Jabal...
consumer lendingprepaymentcredit controlcredit analysisclosing entriescredit risksmall business lendingdouble entry

Fraud Investigator
Talish Solutions 1.00 to 6.00 Years Rajkot 27 Feb, 2024

We have an excellent opportunity Field Investigator in India no 1 general insurance & Health Insurance company. Job Location: - Rajkot, Surat, Indore, Bhopal, Vadodara, Ahmedabad. Salary: - Up to...
claim investigationmptclaimsbamsbptbhmsinvestigator

Deputy General Manager - Sales (Sales)
Tata Communications 12.00 to 18.00 Years Delhi 27 Feb, 2024

Broad outline of the Role Specialist Solution Sales (SSS) team is a part of Global customer success group belonging to sales function. The SSS team members have a Goal to achieve Order booking & ...
Business developmentRelationship buildingSalesInformation SecurityMSSCyber securityConsultingCommunication skillsEngineeringCISSPCISACISMSecurity solution salesManaged Security businessSpecialist SalesStakeholder relationship managementTec

Branch Operation Manager
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 3.00 to 5.00 Years Indore 27 Feb, 2024

Dear Candidate, Greetings fromGRAMPRO BUSINESS SERVICES PRIVATE LIMITED.! Job Title:Branch Operation Manager Locat...
branch banking operationsbanking operationsbranch bankingoperations management

Store keeper
Movie Time Cinemas 1.00 to 2.00 Years Delhi 27 Feb, 2024

Age 21 to 27 Qualification Graduate/ Diploma in Inventory & Materials Mgmt would be an added advantage Experience 1-2 years experience of handling stores in the hospitality or other allied se...
InventoryMaterials Management

Senior Manager Transition
Infosys Limited 5.00 to 12.00 Years Bangalore 27 Feb, 2024

Purpose/Essence of the role: Plan for timelines, resource allocation, budget, ensure compliance, facilitate & drive all transition activity & document, generate report and focus on process improve...
financesalesltdmisaccountancycontinuous process improvementtalent managementresource planningcareer developmentcontinuous processprocess improvementresource allocationsuccession planningclosurecontrolstrategyplanningreportingmanagement

SAP HCM
Infosys Limited 0.00 to 3.00 Years Bangalore 26 Feb, 2024

Introduction Your Role and Responsibilities: As SAP HR Functional Consultant, transform vital business needs into code and drive innovation. Key Skills: SAP HCM Time Mgmt./Payroll Module Configura...
sap hrsap hcmtest casestime managementbusiness processcorporate liaisonproject managementservice managementpresentation skillscommunication skillsinterpersonal skillsenterprise structurebusiness requirementseducational workshopsfunctional co

Java Developer
TLG India Private Limited 8.00 to 13.00 Years Delhi 13 Feb, 2024

Job Description We are looking for a Senior Associate Technology Level 2 - Java Microservices Developer as a Module Lead to join our team of bright thinkers and doers. ...
azurejavagcpawsjmscloudenum

Java Developer
TLG India Private Limited 8.00 to 13.00 Years Hyderabad 12 Feb, 2024

Job Description We are looking for a Senior Associate Technology Level 2 - Java Microservices Developer as a Module Lead to join our team of bright thinkers and doers. ...
azurejavagcpawsjmscloudenum

Java Developer
TLG India Private Limited 8.00 to 13.00 Years Gurugram 12 Feb, 2024

Job Description We are looking for a Senior Associate Technology Level 2 - Java Microservices Developer as a Module Lead to join our team of bright thinkers and doers. ...
azurejavagcpawsjmscloudenum

Data Analyst
Unnati 3.00 to 5.00 Years Delhi 12 Feb, 2024

Job Description As a Data Analyst, you will be executing deep & complex quantitative analyses that translate data into actionable insights. What you will do: Collaborating and coordinating acr...
pythonrisk managementdata analysis

Customer Services Agent
Qatar Airways 1.00 to 5.00 Years Ahmedabad 12 Feb, 2024

The ideal candidate will ensures to deliver five stars Customer Service to QR customers contacting the Contact Centre via telephone, email, fax and web chat: Responding professionally in order to ...
Customer ServiceTelephoneEmailFaxWeb ChatSalesUpsellingFraud PreventionReport GenerationOutbound CallingEscalation ManagementTicketingRefundsTechnical TroubleshootingAmadeusGlobal Distribution SystemsCrosssellingMultiProduct HandlingPers

Fraud Analyst- Gurugram
ASAP Staffing Solutions Hiring For US MNC 1.00 to 6.00 Years Gurugram 09 Feb, 2024

Dear Jobseekers, Our client in the banking industry is seeking highly analytical and detail-oriented Fraud Analysts to join their team. Responsibilities:

Monitor and analyze transact...
fraud monitoringfraud investigationfraud detectionidentity fraud

Java Developer
TLG India Private Limited 8.00 to 13.00 Years Noida 09 Feb, 2024

Job Description We are looking for a Senior Associate Technology Level 2 - Java Microservices Developer as a Module Lead to join our team of bright thinkers and doers. ...
azurejavagcpawsjmscloudenum

Java Developer
TLG India Private Limited 8.00 to 13.00 Years Mumbai City 09 Feb, 2024

Job Description We are looking for a Senior Associate Technology Level 2 - Java Microservices Developer as a Module Lead to join our team of bright thinkers and doers. ...
azurejavagcpawsjmscloudenum

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Hyderabad 09 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Delhi 09 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Java Developer
TLG India Private Limited 8.00 to 13.00 Years Bangalore 09 Feb, 2024

Job Description We are looking for a Senior Associate Technology Level 2 - Java Microservices Developer as a Module Lead to join our team of bright thinkers and doers. ...
azurejavagcpawsjmscloudenum

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Pune 08 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Fraud Analyst
Connecting Dot Placements 1.00 to 4.00 Years Mumbai City 08 Feb, 2024

!!URGENT REQUIREMENT !! We have an opportunity for fraud analyst for international bank. Requirements: Experinece into fraud analyst, A...
crime analysisdocument verificationcrime insurancefraud analyticsverificationfraud investigation

Franchise Development Manager
Farmers Trading Company 2.00 to 4.00 Years Delhi 08 Feb, 2024

Required-Franchise Development Manager - -Organize Franchisee launches, events, seminars, workshops for increasing footfall in Franchisee Location. -Helping affiliates to recruit manpower at t...
franchisee acquisitionfranchise acquisitionfranchise salesfranchisee developmentfranchisefranchisee management

Required Customer Relationship Executive-Female/Male for Sahibabad Ghaziabad
Farmers Trading Company 1.00 to 6.00 Years Ghaziabad 08 Feb, 2024

Dear Candidate, Greetings From M/S OS Management Consulting Services Salary-30 K Per Month & Negotiable Designation:-Customer Care Executive-Male/Female Exp...
commercial salesinternational salesdomestic salesglobal salesbusiness developmentinside salescustomer relationshipmarketing

Credit Manager (Muthoot Finance)
HAPPY SQUARE OUTSOURCING SERVICES PRIVATE LIMITED 4.00 to 9.00 Years Bangalore 08 Feb, 2024

Job Title Credit Manager -PL Location Bangalore Purpose of the Position To manage credit management function and oversee the according to policy and process credit control of all loan files To ac...
Credit manager

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Bangalore 08 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Gurugram 06 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Noida 03 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Concurrent Auditor (Retired Bank employees)
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 10.00 to 20.00 Years Mumbai City 03 Feb, 2024

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role & responsibilities 1. Real-Time Monitoring - Conduct real-time examinatio...
audit complianceaudit risk

Area Manager Operations Mgmt N&E
Tata Steel 5.00 to 9.00 Years Delhi 31 Jan, 2024

Role Description Implementation, Review, and monitoring of Contract Management Process: Develop a dashboard of key KPIs to monitor performance for effective implementation of Contract Management...
Business DevelopmentSalesConstructionProject managementSafetyQuality standardsCuBeAutoCADMS OfficeCentre operationsCommercial acumenAnalytical Skill

Relationship Manager - SEG - Delhi
Aditya Birla Management Corporation Pvt Ltd 2.00 to 7.00 Years Delhi 31 Jan, 2024

Dear Candidate, Greetings of the day! We are Hiring forRelationship Manager - SEG - Delhi Relationship Manager is respons...
customer servicerelationship managementchannel management

CA Articles Female for akpuri Delhi
Farmers Trading Company 0.00 to 4.00 Years Delhi 20 Jan, 2024

Required: -CAArticlesFemale Experience Fresher Offered Salary: -Stipend as per the Govt Norms JOB DESCRIPTION- -Fin...
ipccarticleshiparticlesassistantinterarticle

Operations Manager
Luna Technologies Private Limited 10.00 to 20.00 Years Navi Mumbai 19 Jan, 2024

Greetings from Luna Technologies We are currently hiring for Operations Manager for our Robotics Vertical. Basic Requirement: B.E./Diploma in Mechanical/Electrical/Electronics with minimum 10 y...
project managementvalue engineeringcost managementmanpower managementproduction planningproduction engineeringproduction planning controlmanpower handlinginventory management

Store Manager - Hamleys Store
Reliance Retail 5.00 to 8.00 Years Hyderabad 19 Jan, 2024

Posted Date 17 Dec, 2023 Business Hamleys Family Hamleys Store Functional Business Area Store Operations Location Hyderabad Job Responsibilities Revenue Mgmt, People Management, Leaders...
Sales

Require now Business Analyst_ Construction Finance Operations
Acura Solutions 2.00 to 7.00 Years Ahmedabad 18 Jan, 2024

Business Analyst- Construction Finance Operations 1. To Assess and conduct detailed credit analysis & evaluation of lending proposals for approval / decision at the local level or further reco...
salesbusiness development

Required Accountant for Surat
Farmers Trading Company 1.00 to 6.00 Years Surat 17 Jan, 2024

Job Overview We are seeking a skilled and qualified Accountant to join our team in Surat, Gujarat, India. As an Accountant, you will be responsible for managing financial transa...
accounts payableaccounts reconciliationaccounts finalisationjournal entriesaccounts receivablegeneral ledger

Branch Operation Manager
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED 3.00 to 5.00 Years Jabalpur 17 Jan, 2024

Dear Candidate, Greetings fromGRAMPRO BUSINESS SERVICES PRIVATE LIMITED.! Job Title:Branch Operation Manager Locat...
branch banking operationsbanking operationsbranch bankingoperations management

Regional Hr Manager
Unnati 3.00 to 5.00 Years Hyderabad 17 Jan, 2024

As a Regional HR Manager, you will be responsible for supporting the regional team by identifying and developing solutions based on business priorities. What you will do: Hiring the right talen...
employee engagementtalent acquisitionregional hr manager

Area Technical Manager
Unnati 5.00 to 7.00 Years Hyderabad 17 Jan, 2024

As an Area Technical Manager, you will be responsible for overseeing technical aspects within assigned hubs, managing vendors, conducting audits, providing training, and ensuring compliance with ...
managementadvisorylegalfinancediligenceinvestmenttechnicalexpertisedueskillsproject

Software Developer .NET (Team Lead) for Noida
Farmers Trading Company 7.00 to 12.00 Years Noida 11 Jan, 2024

Job Overview We are currently looking for a skilled and experienced Software Developer .NET (Team Lead) to join our team at OS Mgmt Consulting Services. As a Team Lead, you will...
asp.netasp.net mvcasp.net web api.netasp.net ajaxdot net

Purchase Executive for Vasundhara Ghaziabad UP
Farmers Trading Company 2.00 to 7.00 Years Ghaziabad 11 Jan, 2024

Job Overview We are currently seeking a Purchase Executive to join our team at OS Management Consulting Services. As a Purchase Executive, you will be responsible for managing t...
purchase entrypurchase requisitionpurchase orderpurchase accountingpurchasingpurchase

Required Autocad Designer for Raj Nagar Extension Ghaziabad
Farmers Trading Company 0.00 to 4.00 Years Ghaziabad 11 Jan, 2024

Developing product designs from scratch.

Presenting rough design drafts for client approval.

Ensuring product designs meet required safety and structural standards. autocad 3dautocadautocad 2dautocad designautocad drafting

Required Franchise Manager for Noida Sector-2
Farmers Trading Company 2.00 to 7.00 Years Noida 11 Jan, 2024

Designation :-Franchise Sales Manager Salary:- 3lpa to 4.8lpa Experience :- 1- 3 Years - We are looking ...
franchisecold callingsales processmanagementwarm callingsalesdeveloper

Planning Data Analyst
Pfizer 3.00 to 7.00 Years Chennai 11 Jan, 2024

JOB SUMMARY The Planning Analyst possesses a general knowledge of drug development, resource management concepts, associated business processes, and project planning software. Technical skills ar...
project planningresource managementproject managementdrug developmentpharmaceutical industryreporting toolscommunication skillsinterpersonal skillsschedule managementdata generating projects

Branch Operations Manager
Aanya Placement Services 3.00 to 8.00 Years Tirupati 09 Jan, 2024

Hiring For Banking:
Branch Operations Manager Branch operations managers are responsible for overseeing all aspects ...
branch bankingteam managementoperations managementleadershipstaff management

Branch Operations Manager
Aanya Placement Services 3.00 to 8.00 Years Nellore 09 Jan, 2024

Hiring For Banking:
Branch Operations Manager Branch operations managers are responsible for overseeing all aspects ...
branch bankingteam managementoperations managementleadershipstaff management

Branch Operation Manager
Umind Consulting 3.00 to 6.00 Years Jodhpur 09 Jan, 2024

Branch Operation Manager You will be responsible for overseeing the day-to-day operations of the branch, ensuring efficient and compliant processes, and providing excellent customer service. You...
brand managementperformance analysis

IT Hardware Sales Manager for Lakshmi Nagar Delhi
Farmers Trading Company 2.00 to 7.00 Years Delhi 09 Jan, 2024

Required-IT Hardware Sales Manager-Male Salary-Upto 25K-40 K Per MonthNegotiable Incentive Experience-2-8 Years JOB DESCRIPTION: -...
it business managementmarketingbusiness-to-businessb2b marketingbdebusiness developmentit hardware salesaccount marketing

Human Resource Manager Required For Ghaziabad
Farmers Trading Company 3.00 to 6.00 Years Ghaziabad 09 Jan, 2024

Skill Set Required- -Should have good interpersonal skills, -Presentable, -Should be good with MS OFFICE & G-Drive, -Good Verbal & Written communication skills, -Ready to take ad...
hr policieshr administrationhr operationshuman resource managementrecruitinghuman resource

Cyber Cloud Security - OT / IOT
LTIMindtree Limited 8.00 to 12.00 Years Bangalore 09 Jan, 2024

Dear Candidates, We are hiring for the position ofCyber Cloud Security - OT / IOT at LTI Mindtree Job description:

Having overall 5-7 Years of exper...
cloud securitycyberiot

Cyber Cloud Security - OT / IOT
LTIMindtree Limited 8.00 to 12.00 Years Pune 05 Jan, 2024

Dear Candidates, We are hiring for the position ofCyber Cloud Security - OT / IOT at LTI Mindtree Job description:

Having overall 5-7 Years of exper...
cloud securitycyberiot

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Branch Operations Manager Branch operations managers are responsible for overseeing all aspects ...
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