Contract (1) Full-Time (6)

Accounting (2) Active Listening (2) Adverse media (2) AML (5) Analytics (2) Anti-Money Laundering (2) Assessment (5) Assessments (1) Attention to Detail (2) Audit (3) Audits (1) Auto (2) AVP (2) BFSI (2) BSA (5) Business knowledge (1) Business Unit (1) CAMS (2) CDD (2) CISA (2) Collections (2) Communication (4) Completeness (2) Compliance (5) Compliance audit (1) Consumer (2) Control Testing (2) Controls Testing (1) Corporate Governance (2) Corrective (2) Corrective Action (2) CPA (2) Creates (2) Credit (2) Crime (3) Customer Service (1) Customer solutions (2) Cybersecurity (2) Data Analytics (2) Databases (2) Debt (2) Debt restructuring (2) Defense (2) Detection (2) Document (2) Documentation (2) Drives (2) Due Diligence (2) Emotional (2) Employee benefits (2) Enforcement (2) Enterprise Risk (2) Entity (2) Financial Crime (3) Financial Crimes (2) Financial Products (2) Financial regulations (2) Financial Risk (2) Financial Services (2) Financial Transactions (2) Format (2) Framework (2) Fraud (4) Fraud Detection (2) Fraud prevention (2) Functional area (1) Funds (2) Gathering (2) Gender (2) Gender identity (2) Governance (2) HRM (2) Identity Verification (2) Internal audits (1) Internal controls (1) Investigation (2) Investigations (3) Job Posting (2) KYC (3) Law (2) Leadership (2) Legal (3) Liaison (1) Marital Status (2) Mentorship (2) Microsoft Office (2) Microsoft Office suite (2) Mitigation (2) Monitoring (3) NCR (2) OFAC (1) Office suite (2) Operational Risk (2) Operations Management (2) Organizational and (2) Oversight (4) PET (2) Policy (1) Pregnancy (2) Procedure (1)

MKS Inc. (2) Phaxis (1) PwC India (2) Synchrony (2)

Bengaluru (1) Gurgaon (2) Haryana (2) India (7) Karnataka (1) Kolkata (1) Maharashtra (1) North India (4) Pune (1) South India (2) Tamil Nadu (1) West Bengal (1)

Banking, Financial Services, and Investment Banking (1) Business Consulting and Services (2) Financial Services (2)

Analyst and Finance (1) Finance (2) Finance and Sales (2) Security (2)

Associate (3) Not Applicable (2)