Regulatory Compliance New Associate
Accenture - Bengaluru, BDC9A
Eligible: India - AML, Anti-money laundering, Fraud management, KYC
9 live jobs
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Hide gig and task-based workAccenture - Bengaluru, BDC9A
Eligible: India - AML, Anti-money laundering, Fraud management, KYC
Genpact - 1415-G-ENTERPRISE RISK CONSULTING: FF, 22B, Gurgaon
Eligible: India - Internal audit, SOX, Governance risk compliance, GRC
Abbott - India - Mumbai
Eligible: India - Information systems audit, It audit, Security assessment, SAP
Revantage - Bengaluru
Eligible: India - Corporate secretarial, Company administration, Board meetings, Entity incorporation
Revantage - Bengaluru
Eligible: India - Legal compliance, Confidentiality agreements, Real estate transactions, Microsoft word
AML RightSource - Kolkata, India
Eligible: India - AML, BSA, KYC, Compliance
Guidehouse - IN - Chennai
Eligible: India - Aml investigations, Blockchain analytics, Chainalysis, Sar writing
Meesho - Bangalore, Karnataka
Eligible: India - Iso 27001, Soc 2, Itgc, Tprm
AML RightSource - Kolkata, India
Eligible: India - AML, BSA, KYC, Compliance