Crypto Crime Investigator
Job position: Crypto Crime Investigator, India
. Preferred Certification in financial crime investigation (e.g., Certified Fraud Examiner (CFE), Certified Anti-Money......
Job Location:Salary: unspecified
Company: CertiK
Job posted: 13 Mar 2024
Similar jobs on In.job-less.info:
Assistant Vice President - Kyc - Fcc
Company: MUFG Investor Services |
Financial Crime Compliance Department Head (DH), person holding this position is expected to engage with global and regional... financial crime compliance teams, first-line stakeholders, industry peers and other compliance units and teams to provide expert...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 27 Apr 2024
Client Care Executive, Personal Clients
Company: Standard Chartered |
Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 27 Apr 2024
Director - Divisional Control Office
Company: Deutsche Bank |
management across Operations, 2nd LoD functions (e.g. Anti Financial Crime (AFC), Non-Financial Risk Management (NFRM), Legal...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 27 Apr 2024
Google-cloud Engineer
Company: Deutsche Bank |
from financial crime while serving the interests of the bank and the society at large. Deutsche Bank benefits from having a highly... experienced and dedicated AFC function that helps the bank in taking care of future challenges in fighting financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 Apr 2024
Scientific Writer I
Company: Bristol-Myers Squibb |
Coordinate and author regulatory documents [eg, Investigator’s Brochures (IB), development safety update reports, periodic...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 27 Apr 2024
Compliance Operations Specialist- Remote
Company: Starkflow |
exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto... revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build...Location: India, India
| Salary: unspecified | Posted: 27 Apr 2024
Driver - National Crime Agency, Grade S1, New Delhi
Company: HM Government |
will not be considered while shortlisting for the next stage. Main purpose of job: To drive National Crime Agency vehicle in accordance... National Crime Agency. Escort the vehicle at the dealer as necessary during servicing / repair. Wear any officially provided...Location: New Delhi, India
| Salary: Rs.27793 per month | Posted: 26 Apr 2024
Avp, Fc Risk Stewardship Generalist
Company: HSBC |
Crime Services and Processes Model. Impact on the Business Assist Line Manager in the oversight and management of the...: Experience in Financial Crime Risk management advisory or similar Risk function. Proficient knowledge of FC risks in the...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 26 Apr 2024
Security Officer
Company: Jones Lang LaSalle |
and Procedures at site, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 26 Apr 2024
Investigation Analyst
Company: Pinkerton Consulting & Investigations |
-related field with three to five years of experience as an Investigator in either the private or public sector. Pinkerton...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 26 Apr 2024Selected articles on work and employment, which may be found interesting:
Ten precepts of the beginnerFind more articles on Articles page
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in India. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.
Enjoy searching a job!