Regulatory Operations Expert - Mumbai, Maharashtra

We are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. · ...

Hiring for Banking Operations Roles in Mumbai. · ...

We are looking for an experienced and dynamic Operations Expert Executive with strong international banking voice process experience. · Mandatory: Minimum · of experience in · strong knowledge of AML and KYC compliance procedures. · ...

We are hiring a Support Specialist for an Inbound Voice process focused on financial crime prevention. You will be the primary contact for customers with inquiries regarding account security and transaction monitoring. · ...

++Perform various project management and regulatory affairs activities for Fortrea clients. · ++Bachelor or Master degree in pharmaceutical, chemical or biological sciences · 3-5 years experience in pharmaceutical industry · ...

Job Overview · Join a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. · We are looking for motivated individuals to help protect our customer base and ensure all operations adhere to strict ...

We are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. · ...

We are looking for an experienced and dynamic Operations Expert Executive. The ideal candidate will handle backend voice operations for Revolut, ensuring high quality customer interactions. · Handle customer interactions via international voice process ensuring excellent service ...

We are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. · Handle customer interactions via international voice process ensuring excellent service delive ...

We are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. · Handle customer interactions via international voice process ensuring excellent service delive ...

We are hiring a Support Specialist for an Inbound Voice process focused on financial crime prevention. · Handle high-volume inbound calls from customers regarding account restrictions transaction reviews and fraud alerts. · Conduct initial investigations into suspicious activitie ...

Perform various project management and regulatory affairs activities for Fortrea clients. Manage team including performance reviews, human resource issues, and assist Senior Management in assigning resources to projects as required. · ...

We are hiring a Support Specialist for an Inbound Voice process focused on financial crime prevention. · Handle high-volume inbound calls from customers regarding account restrictions transaction reviews fraud alerts. · Conduct initial investigations into suspicious activities id ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. · Review and process KYC documentation for new and existing clients · Conduct initial and periodic due diligence as per client onb ...

The Operational Risk Officer Support - Technology Expert will provide support to the RISK ORM CIB Technology and Transversal Risks team in ensuring the correct implementation of BNP Paribas permanent control framework. · Follow-up on exceptions to global normative framework for I ...

Job summary · A Subject Matter Expert is sought by Foundever for their Telecom Process into ISP in Navi Mumbai Airoli location. · Support Team/Coach shall support new hire experience classroom including crosschecks and contact handling. · Possess knowledge of where learners are i ...

About Role – A Travel Operation Expert is responsible for managing and coordinating travel-related services, ensuring smooth operations, and delivering an excellent customer experience. · This role involves handling bookings, liaising with vendors, troubleshooting travel issues, ...

Perform various project management and regulatory affairs activities for clients. Manage team including performance reviews, human resource issues, and assist Senior Management in assigning resources to projects as required. · ...

Taking care of onboarding/Exit, Induction, doc etc. for successful joining of candidates at client's place. Interact & maintain relationships with our client's employees by ensuring proactive solutions & support for all their HR related queries. · Required Candidate profile · M ...

We are a fast-growing brand with a young, creative, · and non-corporate work culture. · Head a team of 13 people. · Manage end-to-end operations on Uniware / Vinculum · Oversee and streamline order management, · ...