Check jobs in Karnataka at Randstad 1 -10 of 15 (0.001s)

Kyc

KarnatakaRandstad

...Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the This opportunity [...]

Contract Type: Temporary/Contract/Project
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

24 days ago in Randstad

Agm quality assurance

KarnatakaRandstad

...speed, and dimensional accuracy checks (e.g., using CMM, profile projectors). Post-Extrusion: Heat treatment (aging), straightening, cutting, and surface finishing (anodizing/powder coating) quality checks. experience20 - no requirements [...]

Category Manufacturing & Production

28 days ago in Randstad

Senior o2c specialist

BangaloreRandstad

...to management. Conduct credit checks on new and existing customers. Recommend write-offs for uncollectible accounts.experience3 - no requirements [...]

Contract Type: Temporary/Contract/Project
Category Office & Administration

30+ days ago in Randstad

Guest relation executive

BangaloreRandstad

...greet guests, manage smooth check-in/out, and provide fond farewells. Information & Promotion: Provide detailed info on hotel amenities, services, local attractions, and upsell offerings. Issue Resolution: Address complaints and concerns efficiently, escalating when necessary, to resolve issues to guest satisfaction. VIP [...]

Contract Type: Temporary/Contract/Project
Category Office & Administration

30+ days ago in Randstad

Process associate

KarnatakaRandstad

...Laundering and Customer DueDiligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners usinginternal, online and vendor tools. Review, investigate and escalate as appropriate anyalerts/issues raised Periodical review of KYC/AML records as to completeness,including [...]

Contract Type: Temporary/Contract/Project
Category Office & Administration

30+ days ago in Randstad

Electrical maintenance

KarnatakaRandstad

...work log books, PM checklists, BDR reports.8. Work log entry in computer software system.9. Carryout testing & inspection, documentation as per regulatory, safety requirements.10. Monthly inspection of fire & safety devices, Emergency lights, Pump house.11. Handling & using specialised test instruments for electrical & [...]

Contract Type: Temporary/Contract/Project
Category Construction & Civil Engineering

30+ days ago in Randstad

Manager (broking operations & compliance

KarnatakaRandstad

...frameworks and operational control checks Ensure fraud prevention, breach reporting, and timely escalation 4. Client & Governance Support Handle investor grievance redressal processes Support governance-related documentation and audit preparedness Maintain 100% compliance across systems and procedures Eligibility [...]

Category Management & Consulting / Sector Administration and Secretariat

30+ days ago in Randstad

Process excutive kyc

KarnatakaRandstad

...and Customer Due Diligence checks.* Requesting appropriate CDD documentation from Partners.* Undertaking independent investigations on Partners using internal, online, and vendor tools.* Review, investigate, and escalate as appropriate any alerts/issues raised.* Periodical review of KYC/AML records for completeness, including [...]

Contract Type: Temporary/Contract/Project

30+ days ago in Randstad

Junior engineer

BangaloreRandstad

...log books, history card, checklist, escalation charts, OCP & PPM schedules etc for abetter management of engineering systems4) Important and VIP client visits to be coordinated with Events team and should be managed withoutescalations.5) To adhere to 52 weeks annual M&E maintenance schedule.6) Ensure proper usage & functioning [...]

Contract Type: Temporary/Contract/Project
Category Construction & Civil Engineering

30+ days ago in Randstad

O2c analyst

BangaloreRandstad

...to management. Conduct credit checks on new and existing customers. Recommend write-offs for uncollectible accounts.experience3 - no requirements [...]

Contract Type: Temporary/Contract/Project
Category Office & Administration / Sector Accounting, Finance and Management Control

30+ days ago in Randstad

Check jobs in Karnataka at Randstad 1 -10 of 15 (0.001s)

Kyc

Agm quality assurance

Senior o2c specialist

Guest relation executive

Process associate

Electrical maintenance

Manager (broking operations & compliance

Process excutive kyc

Junior engineer

O2c analyst

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