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Keywords: Investigation Specialist, Business Compliance, Location: Bangalore, Karnataka

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EHS Associate Specialist

accessible and carries out their business operations in an environmentally sustainable way. Now is your opportunity... on ANSR’s expertise to successfully build global business and technology teams. We can help you land a rewarding career...

Posted Date: 05 Dec 2024

Investigation Specialist, Business Compliance

Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes...DESCRIPTION The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data...

Company: Amazon
Posted Date: 19 Dec 2024

Senior Compliance Operations Manager (AML/KYC)

, and collaboration opportunities across all of the Booking Holdings brands and business units. Job Overview: The Compliance... Services, the Brands, other business units and a team of outsourced Compliance Operations experts charged with delivering...

Posted Date: 01 Dec 2024

Senior Compliance Operations Manager (AML/KYC)

, and collaboration opportunities across all of the Booking Holdings brands and business units. Job Overview: The Compliance... Services, the Brands, other business units and a team of outsourced Compliance Operations experts charged with delivering...

Company: Booking.com
Posted Date: 29 Nov 2024

IN-Specialist 3_ KYC & AML -FinCrime COE- Advisory– Bangalore

Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation...Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Specialist...

Company: PwC
Posted Date: 17 Dec 2024

EHS Associate Specialist

, you will do more and become more than you ever thought possible. Position Summary: The Associate Environmental Health & Safety (EHS) Specialist supports... Pacific, Japan & Greater China region, helping to ensure compliance with applicable laws and regulations and effective risk...

Company: Illumina
Posted Date: 30 Nov 2024

Security Identity - Systems Engineering Specialist Advisor

a Security Identity - Systems Engineering Specialist Advisor to join our team in Bangalore, Karnātaka (IN-KA), India... related standards Strong hands-on familiarity with host-based security solutions, Forensic & Investigation agents...

Company: NTT Data
Posted Date: 22 Nov 2024

Security Identity - Systems Engineering Specialist Advisor

a Security Identity - Systems Engineering Specialist Advisor to join our team in Bangalore, Karnātaka (IN-KA), India... related standards Strong hands-on familiarity with host-based security solutions, Forensic & Investigation agents...

Company: NTT Data
Posted Date: 22 Nov 2024

Security Identity - Systems Engineering Specialist Advisor

a Security Identity - Systems Engineering Specialist Advisor to join our team in Bangalore, Karnātaka (IN-KA), India... related standards Strong hands-on familiarity with host-based security solutions, Forensic & Investigation agents...

Company: NTT Data
Posted Date: 21 Nov 2024

Security Identity - Systems Engineering Specialist Advisor

a Security Identity - Systems Engineering Specialist Advisor to join our team in Bangalore, Karnātaka (IN-KA), India... related standards Strong hands-on familiarity with host-based security solutions, Forensic & Investigation agents...

Company: NTT Data
Posted Date: 21 Nov 2024

Entry Marketing and Proposal Specialist

Requisition ID 39685BR Business Unit COR Job Description CDM Smith is looking for an Entry Level Marketing... & Proposal Specialist to join our team. As a member of the CDM Smith team, you would contribute to our mission by: Assisting...

Posted Date: 01 Nov 2024

C&B Specialist

., ELC, People analytics etc.) to direct compliance issues to appropriate existing channels for investigation and resolution... Statement: This position is responsible for ensuring that Compensation and Benefits Services are in compliance with government...

Company: Hitachi
Posted Date: 22 Dec 2024

Senior Consultant - Application Support Specialist

Job Description: Group Description Oracle Financial Services Global Business Unit (FSGBU) is a world leader... banking applications and provide a technology footprint that addresses their complex IT and business requirements Banking...

Company: Oracle
Posted Date: 21 Dec 2024

Treasury Operations Specialist

, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a large amount of work..., risk management and compliance). We are seeking an exceptional candidate to join this growing team. What you'll...

Company: Stripe
Posted Date: 17 Dec 2024

Identity Management Specialist I

technical monitoring and auditing with electronic investigation to ensure the protection of Paychex assets including accounts..., internal systems, networks and client/employee data. Team members provide the highest level of customer service to our business...

Company: Paychex
Posted Date: 12 Dec 2024

Intermediate IT Asset Management Specialist

Requisition ID 38312BR Business Unit COR Job Description This position will be responsible for managing IT... software asset management function. Role required to manage software assets management function including software compliance...

Company: CDM Smith
Posted Date: 11 Dec 2024

Associate Specialist, Product Surveillance, Ultrasound/Digital

safe and effective products in the install base across GE Healthcare In-depth understanding of key business drivers; uses... by identifying product safety issues; triage complaints for further investigation Responsible for hazard evaluations Perform...

Company: GE HealthCare
Posted Date: 22 Nov 2024

Associate Specialist, Product Surveillance, Ultrasound/ Digital

issues; triage complaints for further investigation Responsible for hazard evaluations Perform complaint closure... findings from previous internal and external audits within area of responsibility. Support business during internal...

Company: GE HealthCare
Posted Date: 21 Nov 2024

Sr Specialist Quality Assurance

. Monitor chats and host working sessions with impacted teams, using an escalation process to ensure active investigation...-functional teams. Ensures compliance with all regulatory standards and best practices. Manages adherence to Service Level...

Posted Date: 18 Oct 2024

KYC, Associate

, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax.../Analytics role in other Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks...

Company: Deutsche Bank
Posted Date: 25 Dec 2024