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Keywords: Investigations Specialist, Location: Bangalore, Karnataka

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Change Management - Senior Associate

to process oversight information in the tool. The role's activities are aligned to the Change Specialist who provides.... The role is an individual contributor and is generally managed by the Change Management Specialist. Key responsibilities...

Company: EY
Posted Date: 24 Dec 2024

SOC Analyst, Incident Detection & Response (Level 2)

for specialist SOC Level 2 Incident Detection and Response analyst who will serve in the front line and support security incident... investigations across the organisation’s global infrastructure and respond to escalations from the Level 1 Soc team...

Posted Date: 19 Dec 2024

Sr. Regulatory Technical Program Manager

individual to join Ericsson as a Technology Specialist. This unique role offers the chance to provide technology leadership..., components, and products using cutting-edge technology. As a Technology Specialist, you will significantly contribute to the...

Company: Ericsson
Posted Date: 12 Dec 2024

ER Support - AVP

- Bangalore, India Role Description The Employee Relations specialist is responsible for the day-to-day management of ER cases... Complementary Health screening for 35 yrs. and above Your key responsibilities The Employee Relations specialist is responsible...

Company: Deutsche Bank
Posted Date: 06 Dec 2024

Lead Analyst, KYC Operations

in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited.../investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid...

Posted Date: 04 Dec 2024

AES : Oracle, Salesforce, SAP - Associate - operate

, Salesforce, Microsoft, Servicenow and more. Oracle Testing – Specialist JD: AC or US CoreAC OfferingTesting aaS Reason... as per project requirements. Line of Service: Advisory Industry: Testing Managed Services Designation: Specialist Location...

Company: PwC
Posted Date: 03 Dec 2024

Regulatory Control Analyst - AVP

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... be defended​ Engage with appropriate BLAFC specialist team where further escalation is required e.g., local BLAFC, AFBC...

Company: Deutsche Bank
Posted Date: 24 Nov 2024

Research Analyst, KYC operations

in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited.../investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid...

Posted Date: 23 Nov 2024

Regulatory Control Analyst

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... be defended​ Engage with appropriate BLAFC specialist team where further escalation is required e.g., local BLAFC, AFBC...

Company: Deutsche Bank
Posted Date: 23 Nov 2024

Head of Security

as well as 2 Mn sq. ft of specialist discovery, development and manufacturing facilities, Syngene works with biotech companies... security / manned guarding, command center operations, investigations, reception, crisis management, emergency response...

Company: Lifelancer
Posted Date: 22 Nov 2024

Anti-Money Laundering

more at . Job Overview:Covenant Consultants is seeking a mid-level Anti Money Laundering (AML) specialist for our Bangalore office. The ideal... and Responsibilities:Monitor and review transactions to detect and prevent money laundering activities. Conduct investigations...

Posted Date: 13 Nov 2024
Salary: Rs.2000000 per year

Anti-Money Laundering

to integrity, quality, and ethics. Job Overview Join Covenant Consultants as a Mid-Level Anti Money Laundering Specialist... and oversee comprehensive investigations into suspicious activity reports and related AML processes. Develop, implement...

Posted Date: 12 Nov 2024

Executive - QM

The Quality Control Specialist will be responsible for administering quality systems using basic skills and knowledge.... The Quality Control Specialist will be responsible for administering quality systems using basic skills and knowledge...

Company: Sartorius
Posted Date: 30 Oct 2024

Geotechnical Engineer

. Your tasks include independently defining, supervising, and interpreting soil investigations, as well as establishing principles... with a specialization in geotechnical engineering. Minimum of 7 years of relevant work experience as a geotechnical designer or specialist...

Company: Arcadis
Posted Date: 16 Oct 2024