Search Results: 40 vacancies
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... ...and reimbursements.
~Coordinate with finance teams to ensure compliance with tax regulations, statutory deductions and timely payout....
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... ...industry expertise with KYC, Due Diligence, and AML KYC / AML / Compliance / Audit / Regulation / Risk & Controls at a demonstrable level...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... ...processes
You have 1+ year's work experience working in KYC/compliance, preferably in a highly regulated environment
You have a clear...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... ...processes for first-rate member support, working within QC and Compliance team frameworks.
What we are looking for
Tide is seeking...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... ...processes.
~Working closely with our 2LOD oversight risk and compliance teams to ensure your team is adhering to Tide policies, procedures...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... ...Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer identification...
...finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017,...
...finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017,...
...Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly...
...finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017,...
...Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly...
...the confluence of over 100-man years of exposure, experience, and expertise of the founders in the BFSI domain from ADP, Broadridge, Bank of America, D.E. Shaw. This unified journey which started with just rendering professional services to 2 clients has upscaled to...
...architecture for threat detection and response systems used as a part of the overall security operations
~Consult with our security compliance team during security audits to demonstrate our technical security capabilities
~Collaborate with Product Management and...
...for maximum speed, scalability, and accessibility.
~Implement and uphold best practices for web accessibility (a11y) to ensure compliance with WCAG guidelines.
~Utilize NX for enhanced development experience, including effective code organization and streamlined project...
...Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly...
...continuous integration and deployment for sophisticated, multi technology, multi cloud platform products. You will ensure critical compliance requirements are met for our cutting edge service intelligence products. You will play a crucial role in maintaining top notch...
...Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly...
...Support Engineers with prioritizing their case work, managing case issues, creating great customer experiences, and ensuring process compliance within the team. You will be customer focused, independent, positive, self-motivated, proactive, outcome-driven, and able to...
...experience and/or training will also be considered.
Extended Qualifications
Experience with implementing security standards and compliance across a huge enterprise organization
Experience with big data (Hadoop, Spark) is a huge plus
Experience with data science and...
...30+
Industry - IT Services and IT Consulting
Specialities - Manufacturing, Retail, Consumer Goods, Travel Transport & Hospitality, Banking Financial Services & Insurance and Tech, Oil and Gas, Media & Services, etc.
Headquarters - Mumbai, India
About the Vacancy:...
