Ethics & Compliance - Associate Director
Dovel Technologies - Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala
an Associate Director to join our growing Ethics & Compliance team. Guidehouse’s Ethics & Compliance team is part of the Office...
May 23
Dovel Technologies - Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala
Job Family: EBO General (India) Travel Required: Up to 10% Clearance Required: None What You Will Do: Plans, monitors, direct and evaluate Associates production. Ensures that schedules are met and communicates with VP, and Associat...
June 12
Dovel Technologies - Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentia...
May 23
Dovel Technologies - Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potenti...
May 4
Savvy Search - Komarapalayam, Tamil Nadu
Reporting to Recruitment Manager Scope of Work: Recruitment Delivery - Use job board search, advertising & in-house tools to source for potential talents in given marketplace. - Phone-screen and apply logical questioning to pre-qualify...
May 3