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compliance investigations Job Openings

Showing 4651 - 4700 of 31373 Jobs

Manager - Supply Chain

Emerson Electric Co Fresher Pune, All India 06 Mar, 2026

Supply Chain Management

IN-Specialist 3 -KYCAML Third-party risk-Advisory-Pune

PricewaterhouseCoopers Fresher Pune, All India 06 Mar, 2026

Analytical Skills

Time Management

KYC Compliance

Financial Regulations

Bank Secrecy Act BSA

AntiMoney Laundering AML

Know Your Customer KYC

Financial Data Interpretation

Procurement Operations Associate

Accenture India Private Limited Fresher Pune, All India 06 Mar, 2026

Payables

SAP Hana

Excel

Remote Logistics Coordinator - Fleet Management

WhatJobs Direct Fresher Nagpur, All India 06 Mar, 2026

Logistics

Supply Chain Management

Time Management

Communication

Interpersonal Skills

Transportation Management Systems

GPS Tracking Software

Microsoft Office Suite

APPLY Deputy Area Manager (IMF Channel | Life Insurance) Good salary

Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Nagpur, BhubaneswarBhubaneswar, Noida, Kanpur, Ghaziabad, Gurugram, Kolkata, Faridabad, Chandigarh, 06 Mar, 2026

Were Hiring Deputy Area Manager (IMF Channel | Life Insurance)

Industry:

life insurancesr.sales managerdistribution managerchief business managerassistant branch manageragency managerlife insurance agencyunit sales managersr.agency manager

Casa Sales Officer
PLANET SOLUTIONS Fresher Nagpur, PunePune, Raipur, Bhubaneswar, Cuttack, Puri, Hyderabad, Kolkata, Ranchi, Mumbai City 06 Mar, 2026

Job Summary:
The CASA Sales Officer is responsible for acquiring new customers and increasing the banks Current Accoun...
current accountsalescasasales officerrelationship manager

Equity Dealer
Headstart Manpower Consultants Fresher Nagpur 06 Mar, 2026

Hiring |Equity Dealer| Nagpur | edNGPkkomalSTU26 Number of vacancies:4 Job Location:Nagpur Prefer: certifications like NIFM / NISM-Series-VII...
nismequity dealer

IN Specialist 3 Transfer Pricing
PwC Acceleration Center India Fresher All India, Gurugram 06 Mar, 2026

Role Overview: As a Senior Analyst in the Tax department at PwC, you will be responsible for analyzing financial statements, conducting qualitative analysis of companies, preparing various deliver...
Transfer PricingCommunicationCorporate Tax PlanningFinancial AuditFinancial Statement AnalysisProject ManagementTax AccountingTax ComplianceTax PreparationAccepting FeedbackAccounting PracticesActive ListeningDrafting Tax DocumentsEmotional R

Quality Analyst -(Voice)
Confidential Fresher Noida, Gurugram 06 Mar, 2026

1. Quality Monitoring & Audits Conduct regular quality audits of telesales calls, emails, and CRM activities for assigned agents. Evaluate interactions against defined quality parameters, complia...
call auditcall qualityquality auditqualitycall monitoring

Process Manager Invoice to Pay
HCL Technologies Ltd Fresher Noida 06 Mar, 2026

Were Hiring: Process Manager Invoice to Pay (Finance & SCM) Noida, Uttar Pradesh (On-site) HCLTech Apply at: h...
receivableinvoicinginvoice processingteam managementaccount reconciliationteam leadingreconciliationhandlinggeneral ledgerbank reconciliationgoods

Cluster Business Head - Banca
Skywings Advisors Private Limited Fresher Mangalore, Udupi 06 Mar, 2026

Key Responsibility Areas

# Key Result Areas Activit...
life insurancebancassuranceteam management

Business Administration- Finance
Confidential Fresher Navi Mumbai, All India 06 Mar, 2026

As a Business Administration Professional, you will play a key role in supporting financial and operational performance across real estate functions for both office and factory environments. This ...
Audit CoordinationCommunicationInterpersonal SkillsStakeholder ManagementFinancial ReportingAnalysisCostProfitability ManagementRiskCompliance

Azure Data Engineer
PwC Acceleration Center India Fresher Thane, All India 06 Mar, 2026

Role Overview: You will be part of a vibrant community at PwC focused on leveraging data to drive insights and make informed business decisions. Your main responsibilities will involve utilising a...
ADFSparkSQLSynapsePySpark

Commercial & Contract Management Professional
Capgemini Engineering Fresher Navi Mumbai, All India 06 Mar, 2026

Role Overview: As a Commercial Excellence and Risk Management Specialist, your primary responsibility will be to drive commercial excellence and risk management across complex outsourcing engageme...
Contract draftingNegotiationQuality controlPresentation skillsGlobal IT Contracts managementExcellent communicationFrenchEnglish proficiencyDecisionmaking

Core Accounting Analyst
WTW Global Engineering Fresher Thane, All India 06 Mar, 2026

You will be responsible for servicing a portfolio of captive insurance clients and providing technical insurance support across the team. Additionally, you will have the opportunity to be involved...
Financial StatementsManagement AccountingRegulatory ComplianceAccountingBudgetingForecastingCash Flow StatementStakeholder ManagementChange ManagementPresentation SkillsProblem SolvingClient Benchmarking AnalysisFinancial ActivitiesInvestment

Senior Finance Executive
JLL Inc Fresher Thane, All India 06 Mar, 2026

As a Finance Executive in our company, your role will involve the following responsibilities: - Processing vendor invoices on a day-to-day basis as per the defined process and Turnaround Time (TA...
FinanceAccountingExcelPowerPointReconciliationsClient Invoice Processing

Manager - Treasury
BASF SE Fresher Navi Mumbai, All India 06 Mar, 2026

Role Overview: As the primary contact for all Treasury related matters in India for BASF entities, your main responsibility will involve Daily Cash Management, managing Forex exposure, liaising wi...
Treasury ManagementForex ManagementCash ManagementFinancial AnalysisBank Relationship ManagementRisk ManagementBudgetingForecastingFinancial ReportingComplianceAutomation

Senior Associate SOC_Managed Services_Advisory_Mumbai
PwC Acceleration Center India Fresher Thane, All India 06 Mar, 2026

Role Overview: As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client system...
SoCsAgile MethodologyCommunicationCreativityManaged ServicesPrivacy ComplianceSecurity ArchitectureAccepting FeedbackActive ListeningAnalytical ThinkingAzure Data FactoryCybersecurityCybersecurity FrameworkCybersecurity PolicyCybersecurity R

GL R2R - Senior Associate - Operations
WNS Holdings Limited Fresher Navi Mumbai, All India 06 Mar, 2026

As a candidate for the role at WNS (Holdings) Limited, your main responsibility will be to lead and drive the operational function across the business, ensuring compliance with all defined deliver...
GL AccountingIntercompanyJournal entriesFinancial ReportingSAPBalance Sheet ReconciliationsBank Reconciliations

System Analyst
CSB Bank Limited Fresher Thane, All India 06 Mar, 2026

Role Overview: You will be responsible for supporting the planning and execution of IT projects. Key Responsibilities: - Collaborate with stakeholders to gather and analyze business requirements....
Requirement GatheringAnalysisSystem DesignImplementationProject ManagementTestingQuality AssuranceDocumentationTroubleshootingAuditCompliance

Mainframe CICS System Programmer Subject Matter Expert
Kyndryl Holdings, Inc Fresher Hyderabad, All India 06 Mar, 2026

As a Mainframe CICS System Programmer at Kyndryl, you will be responsible for solving complex problems and proactively identifying potential future issues across various platforms and services. Yo...
zOSSMPEREXXJavaVSAMCOBOLDB2CICS systems programmingUnix System ServicesCICS transaction server

HR Manager - Talent Acquisition & Operations
ADB SAFEGATE Fresher Hyderabad, All India 06 Mar, 2026

You will be joining ADB Safegate, a market leader in Airfield Solutions with a global presence in 2,300 airports and 40 offices worldwide. ADB Safegate is establishing ADB Safegate India Labs in H...
Talent AcquisitionHR OperationsRecruitmentCompliancePayroll ProcessingEmployment ContractsEmployer BrandingLeadershipMentoringCommunication SkillsEmployee Lifecycle Management

Anti Money Laundering - Associate 2
State Street Corporation Fresher Hyderabad, All India 06 Mar, 2026

Role Overview: As an AML KYC professional at State Street, your role is crucial in providing end-to-end support to perform KYC to comply with Regulatory Requirements set by SEC (Securities and Exc...
AMLKYCRegulatory RequirementsSECCDDFinanceSearch EnginesWorld CheckPrimeTeamworkCollaborationCommunication SkillsBank Secrecy ActMS ExcelProblem SolvingAnalytical SkillsAntiMoney Laundering ComplianceRisk ProfilingKPI ReportingKRI Repor

Accountant 2 Fund Accounting
ACCA Careers Fresher Hyderabad, All India 06 Mar, 2026

As a mid-level accountant at our leading Investor Services group, you will be responsible for delivering comprehensive fund accounting services with minimal supervision. Your role will involve han...
AccountingFinanceFund accountingFinancial statementsRisk managementMicrosoft OfficeExcel

Global IT Data Solution Architect Senior Manager
Boston Consulting Group Fresher Delhi, All India 06 Mar, 2026

Role Overview: As a Solution Architect at the company, you will be responsible for the architecture, design, and delivery of cohesive technical solutions across BCG business. Your primary focus wi...
Application DevelopmentInfrastructureData ManagementAgile MethodologiesDevOpsQuality EngineeringAzureAWSInfomaticaSnowFlakeSolution ArchitectEnterprise ArchitectsSystems IntegrationFiveTrans

Lead Specialist - Investments (Fund Expenses)
Marsh McLennan Companies Fresher Ghaziabad, All India 06 Mar, 2026

As a Lead Specialist - Investments (Fund Reporting - Fund Expenses) at Mercer, a Marsh business, your role will be crucial in overseeing approved Fund Expenses, reviewing Total Expense Ratio (TER)...
InvoicingFund AccountingMiddle OfficeTransfer AgencyAsset ManagementCFAFRMAccountingFinanceEconomicsDerivativesProject ManagementCommunication SkillsRelationship ManagementFund ExpensesFund ReportingTotal Expense RatioFund OperationsFund

Technical Support IT Specialist
Harsco Corporation Fresher Delhi 06 Mar, 2026

Role Overview: You will be responsible for providing IT support with minimal supervision, maintaining site servers, network equipment, telephony, desktop hardware, and peripherals. Your duties wil...
IT supportTechnical supportTelephonyUser supportTroubleshootingNetwork securityPeripheralsAnalytical skillsCommunication skillsDesktop hardwareDesktop softwareNetwork equipmentServer maintenanceHardwaresoftwareMicrosoft operating systems

Software Engineer 4 (Martech / AdTech)
Costco Wholesale Corporation Fresher Delhi 06 Mar, 2026

You will be responsible for designing and developing scalable Martech / AdTech solutions across web, mobile, and backend systems. Your key responsibilities will include: - Building and integratin...
PythonJavaSQLDSPDMPREST APIsCloud GCPAWSAzureCDPData pipelinesTaggingtracking

IN Specialist 3 Transfer Pricing
PwC Acceleration Center India Fresher Gurugram, All India 06 Mar, 2026

Role Overview: As a Senior Analyst in the Tax department at PwC, you will be responsible for analyzing financial statements, conducting qualitative analysis of companies, preparing various deliver...
Transfer PricingCommunicationCorporate Tax PlanningFinancial AuditFinancial Statement AnalysisProject ManagementTax AccountingTax ComplianceTax PreparationAccepting FeedbackAccounting PracticesActive ListeningDrafting Tax DocumentsEmotional R

Quality Analyst -(Voice)
Confidential Fresher Gurugram, Noida 06 Mar, 2026

1. Quality Monitoring & Audits Conduct regular quality audits of telesales calls, emails, and CRM activities for assigned agents. Evaluate interactions against defined quality parameters, complia...
call auditcall qualityquality auditqualitycall monitoring

Bancassurance Manager
Corporate Recruiters Hiring For Insurance sector Fresher Chandigarh, IndoreIndore, Lucknow, Amritsar, Surat 06 Mar, 2026

1 Sales & Business Development

Drive life/general insurance sales through bank branc...
insurance salestarget achievementbusiness developmentbancassurance salescross selling

APPLY Deputy Area Manager (IMF Channel | Life Insurance) Good salary
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Chandigarh, BhubaneswarBhubaneswar, Noida, Kanpur, Ghaziabad, Gurugram, Kolkata, Faridabad, Nagpur, 06 Mar, 2026

Were Hiring Deputy Area Manager (IMF Channel | Life Insurance) Industry: Life Insurance life insurancesr.sales managerdistribution managerchief business managerassistant branch manageragency managerlife insurance agencyunit sales managersr.agency manager

Credit Manager
Tata Capital Limited Fresher Chandigarh, All India 06 Mar, 2026

As a Credit Manager at Tata Capital Limited, a subsidiary of Tata Sons Limited, you will play a crucial role in evaluating credit applications and analyzing financial documents to make sound credi...
Financial AnalysisRisk AssessmentComplianceRelationship ManagementCredit Manager

Product Lead
Liberty General Insurance Limited Fresher Chandigarh, All India 06 Mar, 2026

As a Product Lead in Commercial Lines Underwriting at Liberty Mutual, you will be responsible for overseeing the underwriting of various commercial line products such as Fire, Engineering, Miscell...
Analytical skillsPresentation skillsCommunication skillsExcelCommercial Line UnderwritingLogical thinkingSolution oriented mindset

Manager - ICS RMO
Standard Chartered Bank Fresher Chennai, All India 06 Mar, 2026

Role Overview: As the Group Chief Information Security Officer (CISO) at Standard Chartered Bank, your primary responsibility is to protect and ensure the resilience of the banks data and IT syste...
Cyber SecurityTechnologyRisk ManagementRegulatory ComplianceISO CertificationAuditStakeholder ManagementComplianceInformation SecurityBusiness Process DesignProcess ManagementICS Risk ManagementRisk Awareness

Associate Manager - Transfer Pricing
Standard Chartered PLC Fresher Chennai, All India 06 Mar, 2026

Role Overview: As a Change Management Specialist with a background in Core Finance function at Standard Chartered in Chennai, IND, you will be responsible for ensuring clarity of objectives, manag...
Financial AnalysisAccountingMS Office

Software Developer (Team Lead)
Ramco Systems Limited Fresher Chennai, All India 06 Mar, 2026

As a Software Development Engineer 3 (SDE3) - Lead at Ramco Systems, you will be responsible for owning product/feature development end-to-end, from design to production deployment. You will colla...
JavaPythonJavaScriptSQLNoSQLContainerizationIntegration testingCode coverageVuejsTypeScriptNodejsNET CoreCloudnative servicesServerless deploymentsSecurity best practicesTesting metricsUnit test automationPerformanceNFR complianceAI ba

Business Analysis Project Manager
Standard Chartered PLC Fresher Chennai 06 Mar, 2026

As a Developer in the Performance, Planning and Governance (PPG) team within Business Management (FCSO), your main responsibility is to design and develop scalable digital tools using SharePoint (...
PythonNumPyVBAExcelSharePoint Framework SPFxRest APIsType ScriptReact JSPower AutomatePower AppsPandastkinterOpenpyxlpython selenium automation

Marketing Communication Specialist - Content Writer
Hitachi Consulting Fresher Chennai, All India 06 Mar, 2026

Role Overview: You will be joining Hitachi Energy as a Marketing Communications Specialist to support the Service Business globally in creating compelling marketing and sales materials, developing...
Marketing CommunicationsContent WritingCampaignsB2B MarketingSEODigital MarketingContent Management SystemsAdobe InDesignMicrosoft PowerPointAdobe IllustratorProject ManagementAdobe PhotoshopAdobe After EffectsAdobe Premiere ProMarketing Aut

Senior Manager for Quality Management
Firstsource Solutions Limited Fresher Chennai, All India 06 Mar, 2026

As a seasoned Process Excellence leader in the US Healthcare provider operations, your role will involve driving enterprise-grade quality transformation using Six Sigma/Lean methodologies, operati...
Six Sigmaoperational analyticsroot cause analysisdashboardsSLAsOLAsmacrosanalyticsstakeholder managementquantitative analysischange managementteam coachingtalent developmentLean methodologiesquality governancecorrectivepreventive actions

Global Communication Specialist
Hitachi Energy Ltd Fresher Chennai, All India 06 Mar, 2026

As a Communication Manager at our company, you will play a crucial role in coordinating integrated internal and external communication strategies. Your responsibilities will include: - Coordinati...
Public RelationsBrand PositioningNetworkingSocial MediaIntranetGlobal Strategy

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
ResourceTree Global Services Pvt Ltd Fresher Chennai, All India 06 Mar, 2026

As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities: - Develop, implement, and monitor fraud detection rules for Debit and Cre...
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

Associate 2 - Stat Audit
PricewaterhouseCoopers Fresher Chennai, All India 06 Mar, 2026

As an Associate at PwC in the Assurance Line of Service, you will play a vital role in conducting independent and objective assessments of financial statements, internal controls, and other assura...
Accounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingCommunicationCoachingRelationship buildingStatutory Auditing

Branch Manager
Acura Solutions Fresher Ahmedabad, VadodaraVadodara, Rajkot, Gujarat 06 Mar, 2026

Location is - Gondal & Rajpipla

Key Responsibilities

Primary Responsibilities

Oversee daily branch opera...
branch operationbranch managementbranch administrationbranch operations

Service Manager-Operation
Skywings Advisors Private Limited Fresher Ahmedabad, Gandhinagar 06 Mar, 2026

JD as follows : Max CTC 7 lakhs Location: Gandhinagar The Service Manager Operations will be evaluated based on the following KPIs: Accuracy and timeliness of BI generation and HANSA data en...
service deliveryinsurance operations

Contract Administrator
SHM ENTERPRISES 1.00 to 10.00 Years Noida, DelhiDelhi, South Africa, Port Blair, Bangalore, Afghanistan, Chennai, Hyderabad, Gurugram, L 02 Mar, 2026

We are seeking a responsible Contract Administrator to join our team. Your primary responsibilities will involve preparing, negotiating, and reviewing various company contracts, such as purchases...
deliveryperformanceadministrationagreementspowerpointpurchasepreparationmanagementordersschedulesprojectcontractnon-disclosureterms

Merchant Relationship Manager
Yes Bank Ltd 1.00 to 10.00 Years Noida, DelhiDelhi, Chennai, Hyderabad, Mumbai City 02 Mar, 2026

Merchant Acquisition & Management: Managing the process of new merchant acquisition (for POS and QR codes) and handling existing merchant relationships within a designated territory. Portfolio G...
possalesdigitalbanking

Quality Analyst -(Voice)
Confidential 1.00 to 10.00 Years Noida, Gurugram 02 Mar, 2026

1. Quality Monitoring & Audits Conduct regular quality audits of telesales calls, emails, and CRM activities for assigned agents. Evaluate interactions against defined quality parameters, complia...
call auditcall qualityquality auditqualitycall monitoring

Voice Support Specialist
Wehire Talent Solutions 1.00 to 10.00 Years Mumbai City 02 Mar, 2026

Date of Joining
26th February 2026 communication skillsvoice processclient interactioninterpersonal skillsproblem solving

Finance Controller (Product Costing)
Clariant AG 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Finance Controller at Clariant located in Airoli, Maharashtra, India, you will play a crucial role in supporting site and BU management teams by providing financial insights and analysis to a...
AnalysisStandard costingLean EventsProcess improvementOperational complianceSAP controllingProduct costingVariance analysisAnalytical skillsTime managementFinancial insightsCost center planningKey performance indicators analysisLabor analysis

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compliance investigations Job Openings

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1 Sales & Business Development

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