Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior. Identify red
The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide with a substantial and diversified client base
About CleanHarbors Clean Harbors Inc. (www.cleanharbors.com) is a NYSE listed US based $6.5 billion company. Clean Harbors was founded in 1980 near Boston by Mr. Alan S. McKim, who today remains the company’s Chairman and CEO.
Job title: Vetting Specialist – Supply chain due-diligence Summary ISS connects people and places to make the world work better. Are you ready to connect to a place where you belong? At our corporate facilities or at
Requisition ID: 298222 Relocation Authorized: National - Family Telework Type: Full-Time Office/Project Work Location: Chennai Extraordinary teams building inspiring projects: Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional
Job Purpose Specialist will work to ensure AMLKYC processes for current account segments and measures within Consumer Banking across segments with the aim of ensuring safe and sound operating environment. (s)he will be responsible for continuously
Industry/SectorNot Applicable SpecialismFinancial Due Diligence Management LevelManager Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at
Business Unit Overview Loan Management primarily supports the Global Banking & Markets Division within Goldman Sachs. Loan Management, amongst other things, is responsible for directing and facilitating due diligence, portfolio analytics (at both, the deal and asset
About Interpath Interpath Advisory, a leading financial advisory business, Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring. We deliver tangible results for
About Interpath Interpath Advisory is an international and fast-growing advisory business with expertise across deals, advisory and restructuring. We offer the full spectrum of restructuring services from business performance improvement and value creation through to stress,
Overview KPMG is a global network of professional services firms providing Audit, Tax, and Advisory services across 150 countries. In India, KPMG leverages global expertise and local market knowledge to help clients manage risk, enhance performance,
Own end-to-end security architecture across cloud, applications, and APIs. This is a hands-on builder role focused on securing production systems, driving compliance, and partnering closely with engineering, customers, auditors, and regulators. Company Details AiPrise is an
Overview Connecting clients to markets – and talent to opportunity.With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed
Overview Connecting clients to markets – and talent to opportunity.With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
MongoDB is growing and gaining adoption rapidly across the globe with the most demanding and innovative companies and development teams in enterprise software. Were looking for a high-energy, detail-oriented and hands-on individual to join the Revenue
This candidate is required to assist our current and prospective customers with solutions and services for their needs covering business sectors ranging from but not limited to offshore oil and gas, offshore renewables and government entities.
About Credit Saison: Established in 2019, CS India is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs.
Position: Associate Consultant - Corporate Advisory ( Implant) Location: Mumbai About Sattva We Partner to deliver social impact at scale Sattva Consulting is a global impact consulting firm from India. Since 2009 we have been engaging