Investigator Jobs in Gandhinagar

Baroda Global Shared Service - Gandhinagar

Should have experience in conducting Risk Assessments and Risk Profiling,creating Risk Registers 8-12 Lacs PA INR

from: naukri.com - 25 days ago

Gandhinagar, India

-5 years of AML investigations and SAR writing experience, or 2 years leading AML investigators at a regulated financial institution in the United States. Minimum of 3-5 experience in Audit, Compliance Not Mentioned

from: Monsterindia.com - More than 30 days ago