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transaction risk investigator Job Openings

Showing 2451 - 2500 of 12834 Jobs

Project Planner

WSP Global Inc Fresher Noida, All India 11 Jan, 2026

Construction Management

Primavera Risk Analysis

Critical Path Analysis

Program Manager PMO - GOV1

Maruti Suzuki India Limited Fresher All India, Gurugram 11 Jan, 2026

Stakeholder Management

Digital Project Governance

PMO processes

KPIs monitoring

Team Lead Contact Center

Ameriprise Financial Services, LLC Fresher All India, Gurugram 11 Jan, 2026

Customer Service

Team Handling

Communication Skills

Service Recovery Techniques

Contract Manager - Legal

InterContinental Hotels Group Fresher All India, Gurugram 11 Jan, 2026

Intellectual Property

Compliance

Microsoft Office

Data Access

Delegation of Authority

Privacy

Senior Internal Auditor

Americana Restaurants International PLC Fresher Delhi, All India 11 Jan, 2026

written communication

presentation skills

control practices

Associate 2, Private Equity, US Tax

RSM US LLP Fresher All India, Gurugram 11 Jan, 2026

Tax experienced professional

Preparation of partnership tax allocations

US tax returns

Working knowledge of foreign filings

Selfreview

analysis of tax workpapers

Remain up to date on current tax practices

Position: Manager STA VES CDMM

Location:

technicalstabudgetingplanningsupplier managementcostingassistancevessupplier

Servicenow Consultant
Mizuho Fresher Chennai, All India 11 Jan, 2026

As a ServiceNow Architect at Mizuho Global Services Pvt Ltd (MGS), a subsidiary of Mizuho Bank, Ltd, you will play a crucial role in leading the design, development, and governance of the ServiceN...
data modelingAPIsbusiness rulescommunication skillsServiceNow architectureServiceNow platform ownershipcore ServiceNow modulesintegrationsperformance analytics

Financial Planning & Analysis Director
Citigroup Inc Fresher Chennai, All India 11 Jan, 2026

Role Overview: Working as a Test Engineer at Citi means bringing a modern, automation-first approach to testing software and data services. Youll collaborate with a team in an agile environment, u...
JavaPythonJavaScriptSeleniumJunitNunitRobotXMLRESTSOAPTDDSonarQubeJenkinsGitLabTest Automation frameworksBDDCode Quality toolsSecurity Scanning toolsSnykBlackDuckCI tools

Sustainability and Compliance Specialist
Hitachi, Ltd Fresher Chennai, All India 11 Jan, 2026

As a Sustainability and Compliance Specialist at Hitachi Energy, you will play a crucial role in taking the supply chain expertise to the next level in a dynamic, project-driven environment. Your ...
SustainabilityComplianceRegulatory ComplianceRisk MitigationCommunication SkillsNegotiation SkillsSupply Chain ExpertiseKnowledge in SAPInfluencing SkillsAnalytical ThinkingProblemSolving

Safety Engineer (Wind)
SYNIGENCE TECHNICAL SOLUTIONS PRIVATE LIMITED Fresher Chennai, Tamil NaduTamil Nadu, Solapur 11 Jan, 2026

Position: Safety Engineer Location: Gujarat / Tamil Nadu / Maharashtra (Final location may vary based on project requirements) Role Overview: The Safety Engineer will ...
safetywindindustrialehshse

Middle Office Transaction Management Lead - Vice President 2
State Street Fresher Chennai, Tamil Nadu 11 Jan, 2026

You will be working with State Street teams from around the globe to lead a team supporting multiple global premier investment management clients. Your role will involve leadership and strategy re...
Asset ManagementFund AccountingPortfolio ValuationRisk ManagementClient CommunicationChange ManagementTechnology SolutionsSQLPythonMS ExcelMS AccessMS WordMS PowerPointInvestment OperationsTradeReconciliationMiddle Office OperationsTrade

Financial Planning And Analysis
GALLAGHER AND MOHAN PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Noida, Gurugram, Mumbai City, Delhi 11 Jan, 2026

Hiring: Financial Planning And Analysis Role Overview: We are seeking a Senior Financial Planning and Analysis (FP&A) professional to support our Finance Direct...
financial planningexcelanalysis

Performance Tester
Hitachi Careers Fresher Pune, All India 08 Jan, 2026

As a Performance Tester with 7-10 years of experience, your role will involve the following key responsibilities: - Identifying performance test environment requirements and collaborating with va...
LoadrunnerJmeterAzure DevopsCRM

Territory Manager - Big Ticket Size
Zecruiters Jobconnect Private Limited Hiring For client of Zecruiters JobConnect Pvt Ltd Fresher Pune 08 Jan, 2026

Designation: Territory Manager - Big Ticket Size Experience:5-10 yrs CTC: 7-10 LPA Location: Pune Role Overview We are looking for ahigh-performing, senior sales pro...
senior salesterritory saleslaphero housing

Technical Project Manager, AVP
Deutsche Bank AG Fresher Pune, All India 08 Jan, 2026

Role Overview: As a Technical Project Manager at Deutsche Bank, you will be responsible for delivering project outputs within the agreed time, cost, and quality parameters. Your role involves coor...
CommunicationInterpersonal SkillsVendor ManagementRisk ManagementMicrosoft ProjectSQLNETClarityDevOpsAgile

Sr Director - Product Manager
NASDAQ, Inc Fresher Pune, All India 08 Jan, 2026

You are interested in the Sr. Director, Product Manager position at Nasdaq Technology, where you will be responsible for leading the financial regulatory reporting solutions for the APAC market. Y...
Product ManagementAgile MethodologiesRegulatory ComplianceRisk ManagementStakeholder ManagementMarket ResearchMarket AnalysisFinancial RegulationsCrossfunctional Team LeadershipScrum MethodologyData Privacy RegulationsRegulatory Reporting Frame

Change Manager 4 (Cork Office)
Red Hat, Inc Fresher Pune, All India 08 Jan, 2026

As a Change Consultant at Red Hat Planning, Insights & Execution team, you will collaborate closely with program and project team members, as well as subject-matter experts (SMEs), to lead change ...
Change ManagementProject ManagementRisk ManagementCommunication SkillsRelationship Building

Executive - Controls & Compliance
Tata Motors Limited Fresher Pune, All India 08 Jan, 2026

As a Control Testing Specialist, your role involves performing control testing under SoX and ICoFR regulations, including design and operating reviews. You will be responsible for managing control...
SOX testingInternal AuditRiskControls

KYC Operations Analyst 2
Early Career Fresher Pune, Maharashtra 08 Jan, 2026

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one...
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

Process Engineer
Stanco Solutions Pvt Ltd Fresher Pune 08 Jan, 2026

JOB TITLE: PROCESS ENGINEER LOCATION: KED SHIVAPUR FUNCTION: OPERATIONS RESPONSIBILITIES:

mechanicalcommunicationtechnicalprocess developmentsupportproblemanalticalsolving

Senior Specialist - Package Implementation
LTIMindtree Limited Fresher Noida, BangaloreBangalore, Chennai, Hyderabad 08 Jan, 2026

Role Service now GRC GCC IRM Engineer Experience 8 Location BLRGGN Must have skills 13 years handson experience in ServiceNow including Integrated Risk Management IRM solutionscomponents 2Ha...
ServiceNow Automation Testing

Strategic Planning & Operations Manager
Amgen Inc Fresher Hyderabad, All India 08 Jan, 2026

As a Strategic Planning & Operations Manager at Amgens Center for Observational Research (CfOR), your role will be crucial in overseeing and driving the execution of operational projects and non-i...
Drug DevelopmentCommercializationProject ManagementAgile MethodologiesStakeholder ManagementStrategic PlanningOperations ManagementCollaborationCommunication SkillsRegulatory ComplianceSmartsheetObservational ResearchRealWorld EvidenceAI Tool

Transfer Pricing - Manager
PricewaterhouseCoopers Acceleration Centers Fresher Hyderabad, All India 08 Jan, 2026

As a Tax Services professional at PwC, you will focus on providing advice and guidance to clients on tax planning, compliance, and strategy. Your main responsibility will be to help businesses nav...
Tax planningComplianceStrategyTransfer pricingProject managementTeam managementInternational taxation principles

Manager Study Governance
Novartis India Limited Fresher Hyderabad, All India 08 Jan, 2026

Role Overview: Join Novartis as Manager, Study Governance and play a crucial role in maintaining and enhancing standards, policies, guidelines, processes, systems, and tools for Non-Interventional...
GovernanceRisk MitigationLegalEthicsComplianceInternal AuditQuality AssurancePatient SafetyTrainingChange ManagementQualityCommunication SkillsPatient Centricity

Compliance Assurance Testing Analyst
Google LLC Fresher Hyderabad, All India 08 Jan, 2026

Role Overview: The Google Compliance team ensures that the business operates in compliance with current financial regulations. As a member of this team, you will play a crucial role in balancing l...
ComplianceRisk ManagementInvestigationAuditingLegalConsultingData AnalysisProcess ImprovementProgram ManagementControl AuditsProcess AssessmentsTechnical Risk ReviewsInternal AuditsExternal AuditsCompliance Certification

Assistant Project Planner
WSP Global Inc Fresher Noida, All India 08 Jan, 2026

As an Assistant Project Planner at WSP, you will be joining the Environmental Project Management Team to contribute to the planning, tracking, analysis, and reporting of project performance within...
Project SchedulingPrimavera P6Microsoft ProjectMS ExcelMS WordPower BIProject ManagementTeam LeadershipLine ManagementTime ManagementNEC ContractsCritical Path AnalysisEarned Value TechniquesEnglish Communication

Security Manager & Information Protection Coordinator
Air Liquide SA Fresher Delhi, All India 08 Jan, 2026

Role Overview: As a Subsidiary Security & Information Protection Manager at Air Liquide, your main responsibility will be to ensure the comprehensive safeguarding of personnel, facilities, and inf...
Risk ManagementCrisis ManagementStakeholder EngagementAwarenessRegulatory ComplianceProject ManagementBusiness IntelligenceProtection SystemsPolicyComplianceProactive SecurityPlanningReportingStrategyTrainingSite AuditsTravel PolicyProject I

Junior Project Manager
Yum! Brands, Inc Fresher All India, Gurugram 08 Jan, 2026

As a Project Manager at Yum! Brands, you will have the opportunity to work closely with the data engineering team to plan, execute, and monitor projects from initiation to completion. You will col...
Data EngineeringProject ManagementCommunicationRisk ManagementDocumentation

Chief Manager - IT Project (Platform Manager)
Sterlite Electric Limited Fresher All India, Gurugram 08 Jan, 2026

As the Chief Manager - IT Project (Platform Manager) at Sterlite Power Transmission Limited, your role involves driving the successful delivery and ongoing management of key technology initiatives...
Project ManagementPlatform ManagementRisk AssessmentVendor CoordinationDocumentationStrategic PlanningOperational ExecutionStakeholder Coordination

Assistant Engineer - Rail - Low Voltage
AECOM Technology Corporation Fresher All India, Gurugram 08 Jan, 2026

As an Assistant Engineer - Electrical and Power at AECOMs Enterprise Capabilities team in Bengaluru, you will be responsible for supporting the delivery of electrical design packages across rail i...
Electrical DesignCAD drawingsTechnical ReportsMicroStationETAPRisk AssessmentTechnical WritingDocumentationCommunicationCoordinationStations MERail Lineside MELow voltage systemsPlatform LightingLV Power DistributionPoints HeatingSignallin

Derivatives Sales Trader
Olam Agri Limited Fresher All India, Gurugram 08 Jan, 2026

As a skilled OTC derivatives Sales Trader at Olam Agri, you will play a crucial role in developing and executing sales of Agricultural OTC derivatives risk management solutions. Your responsibilit...
SalesOTC derivativesMarket AnalysisClient Relationship Management

Independence Associate 2
RSM US LLP Fresher All India, Gurugram 08 Jan, 2026

As an RSM Independence Associate 2 at RSM, you will be responsible for supporting the Office of Risk Management in managing risk related to independence requirements of regulatory bodies. Your rol...
AccountingMicrosoft OfficeCommunicationRulesRegulations

Leadership Role in Digital
HCL Technologies Limited Fresher Chennai, All India 08 Jan, 2026

As a Senior Digital Delivery Leader, you will be responsible for overseeing the end-to-end delivery of digital products and services in the healthcare industry to drive innovation and improve pati...
Project ManagementLeadershipRegulatory ComplianceAgile MethodologiesBusiness AcumenStrategic PlanningRisk ManagementFinancial OversightTeam ManagementStakeholder EngagementProcess ImprovementDigital DeliveryHealthcare InnovationAgile Delivery

SAS Developer (Fraud Management)
Virtusa Corporation Fresher Chennai, All India 08 Jan, 2026

Role Overview: You will be responsible for developing and designing in SAS, specifically focusing on SAS Fraud Management Implementation. Your role will involve understanding large and complex cod...
SASJavaMicroservicesSQLAPIJSONSpringbootSFMSAS Fraud Management

Apps Dev Programmer Analyst 2 - Hybrid - Officer
Early Career Fresher Chennai, All India 08 Jan, 2026

Role Overview: As an Applications Development Programmer Analyst at our company, you will be an intermediate level position responsible for participating in the establishment and implementation of...
microservicesSQL

Monitoring & Testing Analyst 2
Citi Fresher Chennai, All India 08 Jan, 2026

As a Quality Assurance, Monitoring & Testing Analyst 2 at Citi, your role will involve assessing outcomes from activities and processes to ensure conformance with applicable requirements and stren...
CommunicationControls AssessmentStakeholder ManagementAnalytical ThinkingAssurance StrategyConstructive DebateControls LifecyclePolicyProcedure

Cluster Business Head - Banca
Skywings Advisors Private Limited Fresher Chennai, CoimbatoreCoimbatore, Hyderabad 08 Jan, 2026

Key Responsibility Areas

# Key Result Areas Activit...
bancabancassurancelife insurance

Relationship Manager - Mid Market (working capital )
Acura Solutions Fresher Lucknow, Kolkata 06 Jan, 2026

Relationship Manager Mid Market (working capital) Job Summary The Relationship Manager Mid Market is responsible for acquiring, managing, and growing relationships with mid-siz...
marketcapitalecgcorporateemergingmid

Associate Accounts receivable
EXL Fresher Kochi, All India 06 Jan, 2026

You will be responsible for the following tasks: - Gathering documents such as Proof of Delivery, Quotes, etc. - Validating deduction transactions to ensure they comply with policy - Creating suit...
AccountingData ValidationCustomer Service

MENA Business Travel Consultant - Senior Associate
EY Fresher Kochi, All India 06 Jan, 2026

Role Overview: As an Immigration Administrator - MENA at EY, you will be a part of the Talent Services (TS) team within the Global Delivery Services organization. Your role will involve providing ...
Stakeholder ManagementCommunicationData AdministrationAnalyticsMicrosoft OfficeExcelPowerPointOutlookTime ManagementClient ServiceNetworkingRelationship Development

EYP-VME - Valuations - Contractor
EY Fresher Kochi, All India 06 Jan, 2026

As an Advanced Analyst in the Business Valuations team at EY, you will be responsible for supporting business valuation engagements for clients across the MENA region as part of EYs Valuation, Mod...
ValuationFinancial ReportingFeasibility StudiesData AnalysisDocumentationMicrosoft ExcelMicrosoft Power PointMicrosoft WordCorporate TransactionsIndustry Trends Analysis

Partner - Wealth Solutions & Global Indian Clients
Standard Chartered India Fresher Kochi, All India 06 Jan, 2026

As a Standard Chartered Relationship Manager, your role involves managing and developing relationships with high-profile clients to drive business growth and meet the banks strategic objectives. Y...
CommunicationInterpersonal skillsRelationship buildingCreativityTeamworkBanking knowledgeSales experienceMarket awarenessManagement informationFlexibilityAgilityTrustworthinessSelfstarter

Quality Assurance Lead
Acquarius Capstorm Limited Fresher Kochi, All India 06 Jan, 2026

As a QA Lead at Resonate, you will have the freedom to be yourself and take ownership of supporting the QA capability offshore. You can expect leadership support and career growth opportunities as...
leadership skillstest designplanningexecutionmanual testingautomated testingautomation toolsCypressSQLtest management toolsQA experienceSpecFlowPlaywrightBDDstyle testingGherkin scenariosbug tracking systemsCICD integrationAgile practices

Hiring For Mechanical Engineer
DEVIKA STAFFING SOLUTION Fresher Gwalior, UjjainUjjain, Indore, Bhopal, Jabalpur, Sagar, Nashik, Jaipur, Jodhpur, Nagpur 06 Jan, 2026

Mechanical engineers design, develop and install machinery. This can range from the components in artificial heart valves to heating systems for multi-storey buildings and robotic instruments for...
maintenancequalitysupervision

Electrical Project Manager
HR JOBS CONSULTANCY Fresher Gwalior, AgraAgra, Indore, Bhopal, Hyderabad, Kolkata, Delhi 06 Jan, 2026

Electrical Project Manager Role & responsibilities : 1. Project Planning & Coordination Develop comprehensive project execution plans, including scope definit...
procurement planningtransmission linepower distributiontenderingpower transmission

Fire And Safety Officer Dabur India Limited
SLN ENTERPRISES Fresher Gwalior, UjjainUjjain, Indore, Bhopal, Jabalpur, Katni, Ratlam, Sagar, Satna, Madhya Pradesh 06 Jan, 2026

Contact Person:95,60,47,36,13whats msg( Riya Sngh) Dear Candidate, Dabur India Ltd! We hav...
incident investigationsafety auditsafety trainingsafety managementrisk assessmentsafety officer activitiessafety compliance

Safety Officer
SHARMA ENTERPRISES Fresher Gwalior, BhopalBhopal, Bokaro, Vijayawada, Palakkad, Faridabad, Surat, Muzzafarpur, Ahmedabad, Guwah 06 Jan, 2026

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidincident investigationcrisis managementcommunicationinspectionrisk assessmenthazard analysis

Sales Manager - Consumer Financing
ShopSe Digital Finance Fresher Ahmedabad, All India 06 Jan, 2026

As a City Head Sales / Sales Manager at ShopSe, you will play a crucial role in owning the Profit and Loss (PNL) of the assigned region, driving sales growth across various product categories such...
Sales ManagementTeam ManagementData AnalyticsCommunication Skills

EHS Executive - Baroda
Prominent Consultant Fresher Vadodara 06 Jan, 2026

Position NameExecutive EHS

Experience :5 to 7 years

CTC Offered: 7LPA
...
industrial safetyhirajsahazard analysissafety traininglotosafetysafety auditing

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Position: Manager STA VES CDMM

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