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
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Transaction Monitoring Operations: Own day-to-day delivery of Transaction Monitoring alert review, investigation, case documentation, escalation, and closure activities in accordance with approved procedures and
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace
Description Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know it, and they
Nomura Overview: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through
About Qube Cinema Qube Cinema is Indias leading cinema technology company, powering digital cinema distribution, content localisation, and advanced analytics across thousands of screens. Our Digital Transformation team is building the intelligence and engineering layer that drives
About Avasant Avasant is a Los Angeles, California-based leading management consulting firm providing Strategic Sourcing, IT and Business Transformation, and Global Strategy services to the global Fortune 1000. Since 2006, Avasant has negotiated over $250B in
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismOperations Management LevelSenior Associate Job Description & SummaryAt PwC, our people in software and product innovation focus on developing cutting-edge software solutions and driving product innovation to meet the evolving needs
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace
Who we are looking for Charles River Development seeks to recruit a Cyber Security Vulnerability Analyst to manage our vulnerability scanning and remediation processes. This role includes actioning and leading response strategies in our organization and
Who we are looking for: Managing and supporting all aspects of production Charles River IMS systems for multiple clients as part of Charles River Saas Operations and SaaS strategy. Why this role is important to us
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace
Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch and Lemonn.
Date Posted:2026-06-29 Country:India Location:IN-KA-BENGALURU-NORTHGATE ~ Sy No 2/2 Venkatala Village ~ SY NO 2/2 VENKATALA VILLAGE, Yelahanka Hobli Position Role Type:Hybrid Job Overview Collins Aerospace is seeking an experienced Principal Business Integration Analyst – SAP Finance
Job Description Purpose of the role To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. Accountabilities Identification and analysis of business problems and
Who are we? At Finastra, we’re a global leader in financial services software, dedicated to expanding access to financial services and shaping what’s next for the industry. Our technology powers mission‑critical solutions across Lending, Payments and
Transaction Monitoring Analyst/Associate - Fiat & Crypto Compliance Operations | Bengaluru, Chennai About Tazapay Tazapay is a next-generation cross-border payments infrastructure platform, enabling global businesses to collect and pay out across 70+ markets through a single
KPMG Resource Centre (KRC) is a team of 7500+ colleagues serving audit clients of primarily KPMG Europe and a few other countries. KRC’s services include end-to-end Audits, IT Audits, Data Analytics, Engagement Support Hub, Transaction Assurance and
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and