Anti-Money Laundering Specialist

Job Title: AML Compliance SpecialistLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsWe are seeking a motivated and skilled professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

We are currently hiring with one of the leading investment bank at Chennai location.Years of experience : 14+Role type : IC roleLocation : ChennaiPFB the Job Description:Qualification• Education Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution.• Training 15+ years of hands on...

Job Opportunity:Credit Assessment ProfessionalOur organization seeks an experienced Credit Manager with a strong background in Australian mortgage underwriting. The ideal candidate will be responsible for assessing home loan applications in line with Australian credit policies, ensuring high-quality credit decisions, and working collaboratively with...

Job OpportunityA highly skilled professional is required to work in the International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst domain.Main ResponsibilitiesDevelop process improvements to enhance efficiency and productivity.Collaborate with cross-functional teams to drive business outcomes.Analyze data sets to identify trends and...

MACN is seeking a leader to drive strategic leadership and local project delivery. This role combines compliance expertise with hands-on implementation of a new initiative in Germany. Job DescriptionThe ideal candidate will bring strong project management skills, trade compliance expertise, and experience in anti-corruption and governance within the maritime...

Job Title:Barracuda to Microsoft Defender Migration SpecialistThis is a contract role focused on decommissioning existing Barracuda email security firewalls and implementing Microsoft Defender for Office 365. The ideal candidate will have hands-on experience with email security platforms, Microsoft 365 security tools, and strong understanding of secure email...

Job DescriptionAbout the PositionWe are seeking a strategic and consultative professional to play a key role in executing our company's vision, culture, and business objectives.Key ResponsibilitiesSeamless Employee Onboarding and AssimilationCreate and Foster a Positive Work EnvironmentBuild and Establish a Strong Employer BrandInculcate a High-Performance...

Network Security Engineer PositionWe are seeking an experienced network security engineer to design, configure, and manage large-scale Palo Alto firewall environments.The ideal candidate will have extensive hands-on experience with Palo Alto firewalls, including deployment and management of high-end 5450, branch-level 460, and VM-Series appliances. Palo Alto...

Job TitleWe are seeking an experienced and skilled professional to join our team as a Tax Advisor. As a key member of our tax advisory group, you will be responsible for providing expert advice on complex tax matters related to mergers and acquisitions, direct tax advisory, and international tax advisory.Mergers and Acquisitions (M&A) and direct tax advisory...

Market Risk ManagerWe are seeking a seasoned Market Risk Manager to join our team.Key Responsibilities:Establish Risk Management Frameworks:Develop and implement policies for Treasury/Investment/ALM/Liquidity risk monitoring and management.Value complex financial portfolios, including Forex, Fixed Income, Derivatives, Equity, and other asset classes.Monitor...