Risk Advisory Investigations Executive

Join us as a Risk Advisory Lead and take charge of our risk advisory services! As a key member of our team, you will be responsible for leading our risk advisory services, driving business growth, and building valued relationships with clients and internal peers.About the Role:We are looking for a highly skilled Risk Advisory Lead who can drive business...

Job Description:We are seeking a highly skilled Global Risk Advisory Leader to join our team at MGC Global Risk Advisory Services LLP. As a key member of our organization, you will be responsible for driving business growth through strategic partnerships and initiatives.The ideal candidate will have a strong background in governance, risk management, and...

BNC is hiring for Big 4 for Risk Advisory - Forensic Investigation role for Bengaluru and Gurgaon locations **on contractual basis for 6 months** **Role & responsibilities** - Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global - Operations, and exposure to AML and KYC/CDD/TM/Correspondent...

Job DescriptionWe are seeking an experienced Senior Risk Advisory Manager to join our team at MGC Global Risk Advisory Services LLP. As a key member of our management team, you will be responsible for driving business growth and developing strategic relationships with clients.The ideal candidate will have a deep understanding of governance, risk, and...

Job SummaryWe are seeking a highly skilled Senior Risk Advisory Professional to join our team at MGC Global Risk Advisory Services LLP. This is an exceptional opportunity for a seasoned professional to lead high-impact engagements, drive business growth, and develop valued relationships with clients and internal peers.About the RoleThe ideal candidate will...

**Job Summary:**We are seeking a highly skilled Strategic Business Growth Leader to join our team at MGC Global Risk Advisory LLP. As a key member of our risk advisory services, you will be responsible for driving business growth and developing valued relationships with clients and internal peers.**Key Responsibilities:**Develop a portfolio of business by...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Experience in payments or e-commerce "Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon." The Investigations Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Speak, write, and read fluently in English - 1+ years of customer service experience Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent...

**ABOUT US**: T.Sriram, Mehta & Tadimalla is a Firm of Chartered Accountants providing a wide range of services across India in the fields of Taxation, Audit & Assurance, Corporate Law, Finance, Risk & Transaction Advisory and related domains, to global clientele. The Firm is headquartered at Bangalore with offices in Chennai and Hyderabad. The Firm has...

1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position...

OverviewMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. We have a strong presence in over 50 markets worldwide and offer a wide range of financial services.We are seeking an experienced Sanctions Trade Finance Investigator to join our team in Bangalore. As a key member of our Global Risk...

Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Transaction Risk Investigator - SPRO "Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon." **About the...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

-Job description **Business**:Global Functions** **Open positions**:1 **Role Title**:AVP, Investigations and Financial Crime Legal Advisory Support** **Global Career Band: 5** **Location: Bangalore** **Recruiter Name**:Geetika Gupta** **Why join us?** - Global Legal plays an important role in protecting HSBC’s reputation, helping to safeguard the...

Job Requirements:We are seeking an experienced Executive Director of Governance and Compliance to join our team at MGC Global Risk Advisory Services LLP. As a key member of our organization, you will be responsible for providing expert guidance on governance, risk management, and compliance best practices, as well as leading teams to deliver high-quality...