Analyst, Transaction Advisory Services
Kroll - Mumbai, Maharashtra
diversity by respecting, including, and valuing one another. Our Transaction Advisory Services (TAS) Due Diligence practice... you to excel. We are currently looking for an Analyst to join the TAS group. You will be working in a team environment...
December 8
Sr Analyst- Transaction Advisory
Black & Veatch - Mumbai, Maharashtra
. Company: [[company_obj]] Req ID: 106291 Job Title: Sr Analyst- Transaction Advisory Location: INMUMBAI2 Department...
November 23
Analyst, Transaction Advisory Services
Kroll - Mumbai, Maharashtra
Job Description: Analyst, Transaction Advisory Services (TAS Due Diligence) Our Transaction Advisory Services (TAS... environment that empowers you to excel. We are currently looking for an Analyst to join the TAS group. You will be working...
November 3
Analyst - Transaction Monitoring
Nium - Mumbai, Maharashtra
timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities... risk issues from analysis of suspicious activity/transactions. Provide inputs and support to strengthen the transaction...
October 22
Audit Director – U.S. Regulatory Reporting Transaction Testing
Citigroup - Mumbai, Maharashtra
Audit Director – U.S. Regulatory Reporting Transaction Testing The Audit Director is a senior level management... position responsible for contributing to the strategic direction of Citi’s Internal Audit (IA) function, in coordination...
January 9