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17 Days Ago
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
Senior level
Senior level
Financial Services
The Senior SOC Analyst monitors security events, conducts investigations, provides guidance to junior analysts, develops procedures, and collaborates on security assessments.
Top Skills: BashIntrusion Detection SystemsPowershellPythonSiem Systems
Junior
Financial Services
As an AML Analyst, you will support projects in financial institutions, analyze financial activity, ensure compliance, and investigate suspicious reports.
Top Skills: AmlCddEddKyc
17 Days Ago
Penang, MYS
Junior
Junior
Financial Services
The Junior Analyst conducts baseline research and prepares summary reports, ensuring high-quality work within deadlines while collaborating with the Due Diligence team.
Top Skills: Government DatabasesInternetProprietary Databases
17 Days Ago
Remote
Ohio, USA
Mid level
Mid level
Financial Services
The QC Support assists in the new hire training program by reviewing practice assignments, providing feedback, and managing alert processing effectively.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
17 Days Ago
Kolkata, West Bengal, IND
Senior level
Senior level
Financial Services
The Senior Talent Acquisition Specialist will manage high-volume recruitment, support campus recruiting, and maintain exemplary candidate engagement while ensuring effective communication throughout the hiring process.
Top Skills: Hris SystemsMicrosoft Office SuiteWorkday
17 Days Ago
New Delhi, Delhi, IND
Entry level
Entry level
Financial Services
The IT Help Desk Support Specialist provides technical support to employees, managing IT equipment, troubleshooting issues, and maintaining documentation as a primary contact for IT.
Top Skills: AtlassianJira Service ManagementmacOSMdmMicrosoft 365Windows 10Windows 11
17 Days Ago
Sofia, Sofia-grad, BGR
Entry level
Entry level
Financial Services
The AML Associate Analyst will monitor transactions for suspicious activities, analyze data for compliance, and collaborate with teams to meet AML reporting requirements.
Top Skills: ExcelMicrosoft Word
17 Days Ago
Kraków, Małopolskie, POL
Entry level
Entry level
Financial Services
The AML Compliance Analyst will monitor transactions for suspicious activities, investigate anomalies, and ensure compliance with AML regulations while collaborating internally.
Top Skills: ExcelMicrosoft Word
17 Days Ago
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
Junior
Junior
Financial Services
The Senior Analyst monitors transactions for suspicious activity, supports AML initiatives, analyzes data, and ensures compliance with regulations.
Top Skills: ExcelMicrosoft Word
17 Days Ago
New Delhi, Delhi, IND
Entry level
Entry level
Financial Services
Conduct research and prepare summaries for due diligence reports, analyzing data from various sources and ensuring compliance with regulations.
Top Skills: Government DatabasesProprietary DatabasesResearch Methodologies
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