Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Ernst & Young

3.0 - 5.0 years

0 Lacs

gurgaon, haryana, india

On-site

Requisition Id: 1654349 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigati...

Posted 1 week ago

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Regional Employee Relations Partner (APAC/India) Merck Group

10.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Work Your Magic with us! Ready to explore, break barriers, and discover more We know you've got big plans so do we! Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of people, customers, patients, and planet. That's why we are always looking for curious minds that see themselves imagining the unimaginable with us. As the Regional Employee Relations (ER) Partner you will lead and conduct thorough investigations into employee relations matters, and coordinate investigations by HRBPs in the assigned region, e...

Posted 3 weeks ago

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Wealth Operations - Management Trainee Genpact

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As a Process Developer/Management Trainee/Assistant Manager for US Domestic and Global Trades at Genpact, your primary responsibility will be trade support, settlement, and processing. You should have a sound understanding of the trade lifecycle from custody to broker to client. Your role involves loading, matching, and settling trade activities, as well as following up with custodians, brokers, and clients to resolve unmatched trades and handling claims from counterparties. **Key Responsibilities:** - Experience with US Domestic Trade Life-cycle is desirable. - Good understanding of financial products like Bonds, Mutual Funds, MBS, SWAPS, Equities, Stock Lending, and Derivatives is required...

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KYC Trainer and Transaction Monitoring Trainer Ztek Consulting

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Job Description: As a KYC Trainer, you will be responsible for designing, delivering, and managing training programs focused on Know Your Customer (KYC) processes, regulatory compliance, and risk management. You will work closely with business teams to ensure that employees are well-versed in KYC policies, procedures, and regulatory standards. Key Responsibilities: - Designing effective training programs for KYC processes and regulatory compliance - Delivering engaging training sessions to educate employees on KYC policies and procedures - Managing and updating training materials to ensure they are current and relevant - Collaborating with business teams to customize training programs based ...

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Investigation Unified Network of Investigative Professionals-India (UNIP-India)

2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

The role at Unified Network of Investigative Professionals - India (UNIP-India) in Chennai is for an Investigator. As an Investigator, you will be responsible for conducting forensic analysis, utilizing analytical skills, communicating effectively, performing fraud investigations, and providing top-notch customer service. You will play a crucial role in strengthening the investigative ecosystem through collaboration, intelligence, and innovation. To excel in this role, you should possess skills in forensic analysis, analytical abilities, communication, and customer service. Experience in fraud investigations is essential, along with a strong attention to detail and problem-solving capabiliti...

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