Principal Officer – AML / Compliance (FIU Reporting) • Delhi, India
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.The role includes performing Customer Identification Program... Show more
Compliance Officer (REMOTE) – Law Firm | Dubai.We are seeking a detail-oriented and proactive.The role focuses on ensuring full compliance with applicable UAE regulations, AML/CTF requirements, and... Show more
EPIC Investment Partners (“EPIC”) is a global financial services platform with 250 people across four integrated divisions Capital, Markets, Administration and Advisory.EPIC was founded in 2001 by ... Show more
EXL is seeking experienced IRB Credit Risk Modelers to support a leading UK bank’s IRB programme, focusing on the development and refinement of PD, LGD, and EAD models for mortgage and/or commercia... Show more
Job Title: Lead Consultant / Associate Director - Credit Risk Strategy (Underwriting and Fraud).Location: Bangalore, Hyderabad, Gurugram, Mumbai.Straive is a trusted leader in building and operatio... Show more
People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, ... Show more
To perform the centralized accounting functions relating to MB Subsidiaries (Osool, Mashreq Securities, Mashreq Capital, MIT, Invictus, Shorouq, Pak DB and COEs) and related MIS.To perform accounti... Show more
People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, ... Show more
SOC 2 Compliance Consultant (Freelance | Project-Based).We are hiring an experienced SOC 2 Compliance Consultant (Freelancer) to support SOC 2 Type I / Type II readiness and audit preparation.This ... Show more
Urgent requirement for well reputed CA firm (CA firm having 30 years of experience).Qualification: Paid Assistant/CA Dropout.Must have working knowledge of :.GST returns (9,9C, 2B Rec, 3B, 1 etc).F... Show more
Pinnacle Group is a leading provider of workforce solutions and strategic services, enabling organizations to navigate complex global talent landscapes.With deep expertise in compliance, managed se... Show more
Chief Risk Officer (CRO) — Gold Loans.Our client is a venture-backed financial technology company revolutionizing how India saves, invests, and accesses credit through its most trusted asset — Gold... Show more
The Trade Compliance Governance APAC is responsible for providing legal and regulatory expertise and direction to the supply chain, product management, sales and marketing, and product development ... Show more
Money EU is a fast-growing Fin Tech company with 12+ years of experience in the payments industry, operating across Europe and the Middle East with offices in Barcelona and Dubai.We are building a ... Show more
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client.The ideal candidate will have a strong foundation in AML/CFT fr... Show more
Position Title: Compliance Officer.Company: Howell Protection Systems India Pvt.Job Category: HVAC/ Low voltage Systems/ Engineering and Construction.Compensation: Salary Commensurate with experien... Show more
We are looking for an experienced Lead Oracle Financials Functional Consultant to manage implementation and support engagements across Oracle Financials (Fusion).The candidate will act as the prima... Show more
Sector 63, Noida, Uttar Pradesh (On-site).Shft-In is redefining the urban living experience.We are a tech-enabled co-living platform providing premium, fully-furnished, and community-centric homes ... Show more
Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies.We specialize in optimizing conting... Show more
Money EU is a fast-growing FinTech company with 12+ years of experience in the payments industry, operating across Europe and the Middle East with offices in Barcelona and Dubai.We are building a n... Show more
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