Suspicious Activity Jobs in India

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It Lead, Internal Audit

Osttra

profile Bengaluru - India

About the Role:Grade Level (for internal use):10The Team:S&P Global is a leader in credit ratings benchmarks and analytics for the global capital and commodity markets. Reporting to the Audit Director you will be part of a global and diverse Audit team with coverage for enterprise-wide Applications....

18 days ago
Full Time

Team Lead Kyc Edd

Guidehouse

profile Chennai - India

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Co-ordinate and manage the team workload and productivity;Quality control of the EDD process;Motivate coach and develop the team to achieve excellence in their daily deliverables;Ensure key SLAs of the EDD proc...

19 days ago
Full Time

Project Management Associate

S&p Global

profile Gurgaon - India

About the Role:Grade Level (for internal use):07The Role:The Project Management team within Loan Operations & Shared Services is seeking a proactive analytical and detail-oriented Associate to support strategic and operational initiatives across the organization. As part of the team you will contrib...

19 days ago
Full Time

Data Security Engineer

S&p Global

profile Gurgaon - India

About the Role:Grade Level (for internal use):10S&P Global CorporateAbout the Role: Data Security EngineerThe Team: The IP Security team safeguards S&P Globals proprietary assetssource code models datasets design artifacts architecture and knowhow across applications and infrastructure. We set the s...

19 days ago
Full Time

Officer 3 Aml Kyc

Iq-eq

profile Hyderabad - India

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs and undertaking ad-hoc...

20 days ago
Full Time

Officer 2, Aml Kyc

Iq-eq

profile Hyderabad - India

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs/checklists and underta...

20 days ago
Full Time

Whs Officer

Amazon

profile New Delhi - India

The Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens this individual will lead continuous improvement i...

20 days ago
Full Time

Data Security Engineer

Osttra

profile Gurgaon - India

About the Role:Grade Level (for internal use):10S&P Global CorporateAbout the Role: Data Security EngineerThe Team: The IP Security team safeguards S&P Globals proprietary assetssource code models datasets design artifacts architecture and knowhow across applications and infrastructure. We set the s...

20 days ago
Full Time

Project Management Associate

Osttra

profile Gurgaon - India

About the Role:Grade Level (for internal use):07The Role:The Project Management team within Loan Operations & Shared Services is seeking a proactive analytical and detail-oriented Associate to support strategic and operational initiatives across the organization. As part of the team you will contrib...

20 days ago
Full Time

Software Engineer(oracle Pl-sql)

Osttra

profile Gurgaon - India

About the Role:Grade Level (for internal use):09S&P Global MobilityThe Role: Software Engineer(Oracle PL-SQL)The TeamThe Assembly team forms an integral part of Global Data Operations (GDO) and caters to the EMEA automotive business line. Core responsibilities include translating business requiremen...

20 days ago
Full Time

Application Associate, Financial Modeling

Osttra

profile Ahmedabad - India

About the Role:Grade Level (for internal use):07The Role: Application Associate Financial ModellingThe Team: The Financial Modeling Group provides expert services for our most sophisticated analytical tools so that we can provide customers with a tailored experience when using our products. This glo...

20 days ago
Full Time

Global People Resource Groups Coordinator

S&p Global

profile Gurgaon - India

About the Role:Grade Level (for internal use):09The Team:The Global PRG Coordinator will be a member of S&P Globals Workplace Engagement (WE) team which is a part of the Culture and Engagement team within the People organization. The WE team works to create an environment where each of our people fe...

20 days ago
Full Time

Quantitative Modeling Analyst

S&p Global

profile Mumbai - India

About the Role:Grade Level (for internal use):10The Team: Global Index Management & Production Group (IMPG)The Impact:The Data Excellence (DX) Member will play a critical role as fundamental data owner ensuring data accuracy integrity and validation of fundamental data-points and factor score datase...

20 days ago
Full Time

Apprentice – Quality Engineering

Osttra

profile Gurgaon - India

About the Role:Grade Level (for internal use):05Job Description: Apprentice Quality EngineeringRole Title: Apprentice Quality EngineeringDepartment: Quality Engineering / Test EngineeringLocation: Gurgaon/HyderabadDuration: 12 Months (Apprenticeship Program)About the RoleAs a Quality Engineering A...

20 days ago
Full Time

Trial Officer

Randstad India

profile Bengaluru - India

Bachelors degree in Agronomy Crop Science Agriculture or a related field. Masters degree preferred. Sound knowledge of trial design data collection and statistical analysis. Organizational and problem-solving skills. Ability to work independently and as part of a team. Preferred - Pr...

21 days ago
Full Time

Compliance Officer Controls & Investigation

Gea

profile Bengaluru - India

Compliance Officer Controls & InvestigationResponsibilities / TasksJob Description: Compliance Officer (Controls & Investigations)Location: Bengaluru IndiaDepartment: Legal & ComplianceAbout the RoleGEA is establishing an in-house Compliance audit function previously managed by external consultants....

21 days ago
Full Time

Product Analyst 4

Careers At Tide

profile Bengaluru - India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

21 days ago
Full Time

Product Analyst 4

Careers At Tide

profile Hyderabad - India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

21 days ago
Full Time

Lead, Application Development

Osttra

profile Gurgaon - India

About the Role:Grade Level (for internal use):11The Team:We are looking for highly motivated enthusiastic and skilled software engineer to join an agile scrum team developing technology solutions for S&P Global Market Intelligence. The team is responsible for modernizing and migrating the internal a...

21 days ago
Full Time

Director Edo Program Management Audit Governance

Osttra

profile Noida - India

About the Role:Grade Level (for internal use):13The Team:The Data & Distribution Program Management group supports the EDO Technology groupto drive strategic initiatives and efficiencies systems (technology cost management productivity devops practices and thought leadership etc.) The Program Manage...

21 days ago
Full Time