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transaction risk investigator Job Openings

Showing 5201 - 5250 of 12834 Jobs

Medical Officer

RAV GLOBAL SOLUTIONS PRIVATE LIMITED 10.00 to 17.00 Years Chennai,Bangalore, Kochi, Noida, Hyderabad, Gurugram, Kollam, Thiruvanananthapuram, Mumbai City, Del 28 Mar, 2025

Data Security Analyst

MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 4.00 to 9.00 Years Chennai,Bangalore, Noida, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 28 Mar, 2025

Job description

Be a Data security analyst and provide First line of defense to the organization.

Implement / assess security baselines for Data security solutions.
...
data securitydata privacycloud securitycyber securityinformation security

Supply Chain Manager

MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 5.00 to 10.00 Years Chennai,Bangalore, Noida, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 28 Mar, 2025

Key Responsibilities
1. Supply Chain Strategy: Develop and implement effective supply chain strategies to optimize performance and re...
  technical proficiencynegotiation skillscommunication

Supply Chain

MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 7.00 Years Chennai,Noida, Rewari, Gurugram, Faridabad, Rohtak, Pune, Mumbai City, Delhi, Manesar 28 Mar, 2025

Supply Chain Management:Develop and implement strategies to optimize the supply chain, ensuring timely delivery of goods and services
Coordinate with suppliers, manufacturers, ...
inventory controlrisk managementsupply chain managementlogisticsprocurementerpdata analysismanager quality assurancemanager quality control

Data Security Analyst

MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 4.00 to 9.00 Years Bangalore,Noida, Chennai, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 28 Mar, 2025

Job description

Be a Data security analyst and provide First line of defense to the organization.

Implement / assess security baselines for Data security solutions.
...
data securitydata privacycloud securitycyber securityinformation security

Staff Transaction Processing

YOUTAG INFOTECH PRIVATE LIMITED 15.00 to 24.00 Years Bangalore,Kurung Kumey, Tarapur, Kadapa, Hyderabad, Cachar, Pune, East Kameng, Itanagar, Other Andam 28 Mar, 2025

Project Director

M/S B NANDI 13.00 to 23.00 Years Pune,Bangladesh, Qatar, Ahmedabad, South Korea, Kuwait, Mauritius, Bangalore, Sri Lanka, Chennai, No 24 Mar, 2025

project implementation

director level

project direction

Supply Chain Manager

Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Pune,Australia, Canada, Meerut, Bangalore, Chennai, Ghaziabad, Hyderabad, Kolkata, Agartala, Rishike 24 Mar, 2025

Supply Chain Manager

supply chain development

supply planning

supply chain consulting

logistics management

supply network planning

supply chain operations

supply chain solutions

supply chain planning

supply chain management

Finance Manager

Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Pune,Australia, Canada, Itanagar, Ajmer, Jaipur, Noida, Imphal, Pondicherry, Udaipur, Aizawl, German 24 Mar, 2025

Job Summary:

accounts reconciliation

Urgent | Opening for Retail Sales Executive for Luxury Brands in South India

ONJOB GROUP Hiring For Retial 2.00 to 7.00 Years Pune,Bangalore, Chennai, Hyderabad, Mumbai City 24 Mar, 2025

Urgent | Job Opening for Retail Sales Executive for Luxury Brands in Bangalore, Hyderabad & Mumbai

Retail Experiencewith Luxury Brands

Positions:...
senior salesretail sales

Requirement in Agency Development manager for Life Insurance CTc upto 5.5 lacs
ATS Infovision 3.00 to 8.00 Years Pune,Aurangabad, Nagpur, Solapur, Gwalior, Rajkot, Jabalpur, Surat, Bhopal 24 Mar, 2025

Dear Candidates, Greetings of the day! Candidate Qualifications:

Previous Sales Experience: Proven success in a sales role, prefe...
agency developmentagent recruitmentunit manager

Estimation Engineer
RAJPUT PROTECTION SERVICE PRIVATE LIMITED 12.00 to 22.00 Years Pune,Bangalore, Jaipur, Noida, Chennai, Hyderabad, Gurugram, Delhi, Guwahati, Ahmedabad 24 Mar, 2025

We are looking for a diligentEstimatorto prepare accurate estimates for projects by gathering information and analyzingimportant metrics. Your will provide knowledge of cost and ...
engineeringconstructabilityengineering managementmechanical engineeringestimationconstruction

Staff Transaction Processing
YOUTAG INFOTECH PRIVATE LIMITED 15.00 to 24.00 Years Pune,Kurung Kumey, Bangalore, Tarapur, Kadapa, Hyderabad, Cachar, East Kameng, Itanagar, Other Andam 24 Mar, 2025

Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the way we collaborate, operate and delive...
staff retentionstaff assessmentstaff developmentstaff schedulingstaff managementstaff relationsstaff training

TitlePurchase Engineer Non-Production Purchase
PRIMATE CONSULTING SERVICES PRIVATE LIMITED 5.00 to 10.00 Years Pune 24 Mar, 2025

Job Title Purchase Engineer Non-Production Purchase Location Talegaon Floriculture & Industrial Park,Talegaon Dabhade, Dist. Pune, India 410 507
purchasereportingdatamanagementcontractorsamcarcengineer

Servicenow Developer
HASHROOT TECHNOLOGIES PRIVATE LIMITED 8.00 to 13.00 Years Pune,Kochi, Chennai 24 Mar, 2025

We are seeking a Senior/Architect ServiceNow Developer to join our team. In this role, you will take ownership of ServiceNow development projects, l...
servicefielditsmsoaprest apicssweb servicesdevelopmentmanagementservicenowxml

Safety Inspectors
SPENTO PAPERS (INDIA) LLP 8.00 to 13.00 Years Pune,Bangalore, Chennai, Noida, Hyderabad, Gurugram, Kolkata, Kakinada, Mumbai City, Delhi 24 Mar, 2025

Welcome to our comprehensive guide on the role of a Safety Inspector! Safety Inspectors play a critical role in ensuring workplace environments adhere to health and safety regulations, thus safeg...
critical thinkingcreative problem solvingteamworkleadershipcommunication skillsstrong work ethicdependabilitydata analysis.problem-solving

Clinical Pharmacist
LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Pune,Zimbabwe, Mozambique, Bangalore, Afghanistan, Chennai, Noida, Hyderabad, Gurugram, Kolkata, Mum 24 Mar, 2025

We are looking for a competent Clinical Pharmacist who will ensure the rational and effective use of medication. You will perform various functions through collaborative drug therapy management (...
interpersonal communicationcollaborationanalytical skillscommunicationregulatory compliancecollaborative healthcare teamworkdrug therapyclinical pharmacistproblem solving critical thinking

Relationship Manager - Commercial Vehicles-LIGHT COMMERCIAL VEHICLE-Business Development
Candidate Experience site 3.00 to 7.00 Years Nagpur,Other Maharashtra 24 Mar, 2025

4193-Relationship Manager - Commercial Vehicles Relationship Manager who will be responsible for sourcing of new business from open market / RL branch network or CA / DSA channel network. Sourci...
SourcingServicingMonitoringFinanceCredit analysisCross sellEvaluation of financials

Requirement in Agency Development manager for Life Insurance CTc upto 5.5 lacs
ATS Infovision 3.00 to 8.00 Years Nagpur,Aurangabad, Pune, Solapur, Gwalior, Rajkot, Jabalpur, Surat, Bhopal 24 Mar, 2025

Dear Candidates, Greetings of the day! Candidate Qualifications:

Previous Sales Experience: Proven success in a sales role, prefe...
agency developmentagent recruitmentunit manager

Project Director
M/S B NANDI 13.00 to 23.00 Years Noida,Delhi, Bangladesh, Qatar, Ahmedabad, South Korea, Kuwait, Mauritius, Bangalore, Sri Lanka, Che 24 Mar, 2025

Project directors are responsible for the successful conclusion of the project by providing leadership, strategically managing risk, monitoring finances and making sure that each phase of the pro...
project implementationdirector levelproject direction

Project Coordinator
ATOVITT SERVICES PRIVATE LIMITED 17.00 to 25.00 Years Noida,Delhi, Bangladesh, Port Blair, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai 24 Mar, 2025

We are looking for a responsible Project Coordinator to administer and organize all types of projects, from simple activities to more complex plans. Project Coordinator responsibilities include ...
datacontractorsdocumentationpurchasecollectionreportscoordinationgeneralmanagementorganizationalfinancialadministrativetasksordersproject

Safety manager
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 12.00 to 22.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Port Blair 24 Mar, 2025

We are looking for a safety manager with an eye for detail to identify health and safety law violations and create a plan to avoid breaking these laws in the future. The safety manager is also re...
emergency responserisk managementpatrolcustomer serviceoshasafety programpatientshazardous materialssafety procedures

Finance Accounting Manager
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 24 Mar, 2025

Job Description
1. Lead the preparation, consolidation, and application of budgets for our business units. Assist national BU Leaders in budgetary control. ...
tax compliancepayroll processingexcel report preparationfinancial statement analysisfinancial statements

Systems & Finance Accountant
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 4.00 to 8.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 24 Mar, 2025

Job Description
Ensure full process for month-end and year -end closing including BS reconciliations for our Northern Hemisphere entities. Oversee day to day...
interpersonal skillschange managementaccountancyrelationship management

IT compliance Officer
Binary Global Ltd 3.00 to 8.00 Years Noida,Delhi, Gurugram 24 Mar, 2025

Job responsiblities

Enusre compliace with SEBI regulations,NIST,ISO 27001 standards by conducting audit,compliance assessments and reviews.

Develop Compliiacne reports for s...
cisacgeitcompliance managementrisk monitoringregulatory risk

IT GRC Consultant
Binary Global Ltd 3.00 to 8.00 Years Noida,Delhi 24 Mar, 2025

Job description of IT GRC Consultant

Provide expert GRC advise, develop frameworks aligned with SEBI regulations.

Collaborate with stakeholder to improve go...
cispgrc consulting

Branch Operations Manager
BN Recruitment Services Hiring For Banking 3.00 to 8.00 Years Mysore,Chennai, Other Karnataka, Guntur, Other Tamil Nadu, Kochi, Vijayawada, Other Andhra Pradesh, 24 Mar, 2025

Hiring In Banking:
Branch Operations Manager A branch operations manager is a key role in any organization, as it oversees the day-to-day operations and well-being of the businesss bran...
team managementoperational risk managementbranch operationscustomer handling

Project Manager
RAV GLOBAL SOLUTIONS PRIVATE LIMITED 9.00 to 14.00 Years Mangalore,Hyderabad, Chennai, Bangalore, Udupi, Noida, Gurugram, Kolkata, Mumbai City, Delhi 24 Mar, 2025

We are looking for an experienced Project Manager to manage organization of key client projects. As our project manager, your job will be to coordinate people and processes to ensure that our pr...
problemorganizationriskbudgetingmanagementleadershiptime

Anti Financial Crime - Leading General Insurance Firm - Mumbai.
RightMatch HR Services Pvt Ltd 7.00 to 12.00 Years Mumbai City 24 Mar, 2025

Company: Leading General Insurance Firm. Position: Sr. Manager - Anti-Financial Crime. Department anti money launderingamlaml compliance

Affinity Underwriter - Leading General Insurance Firm - Mumbai
RightMatch HR Services Pvt Ltd 2.00 to 7.00 Years Mumbai City 24 Mar, 2025

Company: Leading General Insurance firm. Role: Affinity Underwriter. Experience: 2 years of relevant experience in Group Health Underwriting i...
accidenthealthunderwritinggrouppersonal

Project Engineer - electrical
Topgear Consultants Private Limited 2.00 to 7.00 Years Mumbai City 24 Mar, 2025

Dear, Hope you doing great! Have an opening for below mentioned role with Leading Engineering & Construction Group. If Interested & ready to relocate kindly revert with updated CV on siteepcconstruction

Safety manager
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 12.00 to 22.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Hyderabad, Kolkata, Gurugram, Delhi, Port Blair 24 Mar, 2025

We are looking for a safety manager with an eye for detail to identify health and safety law violations and create a plan to avoid breaking these laws in the future. The safety manager is also re...
emergency responserisk managementpatrolcustomer serviceoshasafety programpatientshazardous materialssafety procedures

Finance Accounting Manager
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Mumbai City,Pune, Bangalore, Chennai, Noida, Hyderabad, Gurugram, Delhi 24 Mar, 2025

Job Description
1. Lead the preparation, consolidation, and application of budgets for our business units. Assist national BU Leaders in budgetary control. ...
tax compliancepayroll processingexcel report preparationfinancial statement analysisfinancial statements

Systems & Finance Accountant
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 4.00 to 8.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Delhi 24 Mar, 2025

Job Description
Ensure full process for month-end and year -end closing including BS reconciliations for our Northern Hemisphere entities. Oversee day to day...
interpersonal skillschange managementaccountancyrelationship management

Safety Inspectors
SPENTO PAPERS (INDIA) LLP 8.00 to 13.00 Years Mumbai City,Pune, Bangalore, Chennai, Noida, Hyderabad, Gurugram, Kolkata, Kakinada, Delhi 24 Mar, 2025

Welcome to our comprehensive guide on the role of a Safety Inspector! Safety Inspectors play a critical role in ensuring workplace environments adhere to health and safety regulations, thus safeg...
critical thinkingcreative problem solvingteamworkleadershipcommunication skillsstrong work ethicdependabilitydata analysis.problem-solving

Project Manager
RAV GLOBAL SOLUTIONS PRIVATE LIMITED 9.00 to 14.00 Years Mumbai City,Bangalore, Chennai, Noida, Hyderabad, Udupi, Gurugram, Kolkata, Mangalore, Delhi 24 Mar, 2025

We are looking for an experienced Project Manager to manage organization of key client projects. As our project manager, your job will be to coordinate people and processes to ensure that our pr...
problemorganizationriskbudgetingmanagementleadershiptime

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Mumbai City,Pune, Bangalore, Noida, Hyderabad, Gurugram 24 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Chartered Accountant
Life Solutions Company 4.00 to 8.00 Years Ludhiana,Other Punjab 24 Mar, 2025

Hiring: Chartered Accountant (CA) Location: Ludhiana Salary: 12,00,000 - 14,00,000 per annum Experience: 4 to 6 Years (Mandatory) Requirement: Candidate must be married Responsibilities: Overse...
financial reportingTallySAPanalytical skillscommunication skillsaccounting principlestax lawsbalance sheet preparationproblemsolving skills

Project Coordinator
DigiMantra Labs 0.00 to 3.00 Years Ludhiana,Other Punjab 24 Mar, 2025

Job Information Job Opening ID ZR_39_JOB Title Project Coordinator Date Opened 08/02/2024 Job Type Full time Industry IT Services Work Experience 0-1 year City Ludhiana State/Provin...
Project ManagementClient ManagementRisk ManagementCommunication SkillsMicrosoft OfficeProject Coordinator

Senior Associate Transaction Advisory Services
JAKS 3.00 to 7.00 Years Kochi,Other Kerala 24 Mar, 2025

Job Location: Kochi No.of vacancies: 1 Job Description We are looking for a Senior Associate to support Transaction Advisory Services. As a Senior Associate, you will work on diverse industry s...
financial statement analysisproject reportsfinancial modellingaccountingbusiness valuationauditingMS OfficeExcel

Business Analyst/Product Manager
Planet Media Australia Pty Ltd 4.00 to 8.00 Years Kochi,Other Kerala 24 Mar, 2025

Job Summary: We are seeking a dynamic and detail-oriented Business Analyst/Product Manager to lead the development, execution, and optimization of our IT products. The ideal candidate will be res...
AgileScrumStakeholder ManagementBusiness AnalysisRequirement GatheringJIRAConfluenceTrelloSDLCVerbal CommunicationWritten CommunicationPresentation SkillsAnalytical SkillsProject ManagementTesting Methodologies

Branch Operations Manager
BN Recruitment Services Hiring For Banking 3.00 to 8.00 Years Kochi,Other Kerala, Guntur, Other Tamil Nadu, Chennai, Vijayawada, Other Andhra Pradesh, Mysore, Oth 24 Mar, 2025

Hiring In Banking:
Branch Operations Manager A branch operations manager is a key role in any organization, as it oversees the day-to-day operations and well-being of the businesss bran...
team managementoperational risk managementbranch operationscustomer handling

Finance Manager
Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Jaipur,Ajmer, Noida, Delhi, Udaipur, Australia, Canada, Itanagar, Imphal, Pondicherry, Pune, Aizawl, 24 Mar, 2025

Job Summary:
The Finance Manager is responsible for overseeing the financial health of the organization by ma...
finance accountingaccount managementaccounts receivablefinance controlaccounts payableaccounts reconciliation

Hse Officer
YOUTAG INFOTECH PRIVATE LIMITED 5.00 to 10.00 Years Jaipur,Delhi, Iran, Zimbabwe, Coimbatore, Mozambique, Bangalore, Iraq, Chennai, Philippines, Salem, 24 Mar, 2025

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards a...
environmental engineeringsafety managementhse documentationenvironment managementhse managementsafety auditingcoordinatorsenvironmental audithseq

Equity Dealer (South)
Apex Services Hiring For One of the leading broking firm 1.00 to 2.00 Years Hyderabad,Bangalore, Chennai, Kochi, Vijayawada, Pondicherry, Vishakhapatnam, Belgaum, Mangalore, Hu 24 Mar, 2025

Dear Candidate, Greetings From APEX SERVICES Designation- Assistant manager/Deputy manager Role-EquityDealer client acquisitionbrokingsecuritiesdematcross sellingdmatrelationship managerequity advisormutual fund

Staff Transaction Processing
YOUTAG INFOTECH PRIVATE LIMITED 15.00 to 24.00 Years Hyderabad,Kurung Kumey, Bangalore, Tarapur, Kadapa, Cachar, Pune, East Kameng, Itanagar, Other Andam 24 Mar, 2025

Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the way we collaborate, operate and delive...
staff retentionstaff assessmentstaff developmentstaff schedulingstaff managementstaff relationsstaff training

Project Coordinator
ATOVITT SERVICES PRIVATE LIMITED 17.00 to 25.00 Years Hyderabad,Bangladesh, Port Blair, Bangalore, Chennai, Noida, Gurugram, Kolkata, Pune, Mumbai City, G 24 Mar, 2025

We are looking for a responsible Project Coordinator to administer and organize all types of projects, from simple activities to more complex plans. Project Coordinator responsibilities include ...
datacontractorsdocumentationpurchasecollectionreportscoordinationgeneralmanagementorganizationalfinancialadministrativetasksordersproject

Safety manager
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 12.00 to 22.00 Years Hyderabad,Bangalore, Noida, Chennai, Kolkata, Gurugram, Pune, Mumbai City, Delhi, Port Blair 24 Mar, 2025

We are looking for a safety manager with an eye for detail to identify health and safety law violations and create a plan to avoid breaking these laws in the future. The safety manager is also re...
emergency responserisk managementpatrolcustomer serviceoshasafety programpatientshazardous materialssafety procedures

Safety Inspectors
SPENTO PAPERS (INDIA) LLP 8.00 to 13.00 Years Hyderabad,Bangalore, Chennai, Noida, Gurugram, Kolkata, Pune, Kakinada, Mumbai City, Delhi 24 Mar, 2025

Welcome to our comprehensive guide on the role of a Safety Inspector! Safety Inspectors play a critical role in ensuring workplace environments adhere to health and safety regulations, thus safeg...
critical thinkingcreative problem solvingteamworkleadershipcommunication skillsstrong work ethicdependabilitydata analysis.problem-solving

Project Manager
RAV GLOBAL SOLUTIONS PRIVATE LIMITED 9.00 to 14.00 Years Hyderabad,Bangalore, Chennai, Noida, Udupi, Gurugram, Kolkata, Mumbai City, Mangalore, Delhi 24 Mar, 2025

We are looking for an experienced Project Manager to manage organization of key client projects. As our project manager, your job will be to coordinate people and processes to ensure that our pr...
problemorganizationriskbudgetingmanagementleadershiptime

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transaction risk investigator Job Openings

Job description Be a Data security analyst and provide First line of defense to the organization. Implement / assess security baselines for Data security solutions.... data securitydata privacycloud securitycyber securityinformation security

Key Responsibilities

Job description Be a Data security analyst and provide First line of defense to the organization. Implement / assess security baselines for Data security solutions.... data securitydata privacycloud securitycyber securityinformation security

Job Summary:

Job Description

Job Description

Hiring In Banking:

Branch Operations Manager A branch operations manager is a key role in any organization, as it oversees the day-to-day operations and well-being of the businesss bran... team managementoperational risk managementbranch operationscustomer handling

Job Description

Job Description

Hiring In Banking:

Branch Operations Manager A branch operations manager is a key role in any organization, as it oversees the day-to-day operations and well-being of the businesss bran... team managementoperational risk managementbranch operationscustomer handling

Job Summary:

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Job description

Be a Data security analyst and provide First line of defense to the organization.

Implement / assess security baselines for Data security solutions.
...
data securitydata privacycloud securitycyber securityinformation security

Job description

Be a Data security analyst and provide First line of defense to the organization.

Implement / assess security baselines for Data security solutions.
...
data securitydata privacycloud securitycyber securityinformation security

Branch Operations Manager A branch operations manager is a key role in any organization, as it oversees the day-to-day operations and well-being of the businesss bran...
team managementoperational risk managementbranch operationscustomer handling

Branch Operations Manager A branch operations manager is a key role in any organization, as it oversees the day-to-day operations and well-being of the businesss bran...
team managementoperational risk managementbranch operationscustomer handling