Crime jobs in assam state India
All crime jobs found in assam state
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Internal Audit-bengaluru-sr. Analyst-technology Audit
Company: Goldman Sachs |
processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 20 Jul 2026
Site Reliability Engineer
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 20 Jul 2026
Sr. Manager, Development - Larc
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 20 Jul 2026
Sr. Manager, Development - Larc
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 20 Jul 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
and development. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 20 Jul 2026
Associate Director-life & Non Life Banca Products
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Manage IRDAI/RBI relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 19 Jul 2026
Team Leader, Operations
Company: Concentrix |
and Key Responsibilities: · Manage a team of Fin Crime analysts who would work to resolve issues and flag potential concerns.../Monthly/Quarterly reviews Key Skills and knowledge: · Knowledge of global Financial Crime regulations and current trendsLocation: India, India
| Salary: unspecified | Posted: 18 Jul 2026
Assistant Manager - Sales
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 18 Jul 2026
Senior Developer
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 Jul 2026
Analyst - Fi Kyc Maker
Company: MUFG |
and other Financial Crime Certifications (Optional) Equal Opportunity Employer: The MUFG Group is committed to providing equalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Jul 2026
Software Engineer Iii - Back-end Engineer - Chase Uk
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Jul 2026
Vp, India Onboarding And Kyc Operations
Company: Barclays |
of KYC and Financial crime requirements for UK and European markets. Strong understanding of customer journeys and client..., delivery and customer experience. Able to translate complex financial crime issues into clear operational risk, service impactLocation: Pune, Maharashtra - Gurgaon, Haryana, India
| Salary: unspecified | Posted: 18 Jul 2026
Trade Surveillance Operations Analyst
Company: UBS |
operations, trading desk, Audit, AML compliance, financial crime investigation and at least 3 years of relevant work experienceLocation: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Posted: 18 Jul 2026
Investment Strategist
Company: Standard Chartered |
Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The RightLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 18 Jul 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Jul 2026
Technical Delivery Manager
Company: Barclays |
along with knowledge of various agile related delivery metrices. Experience in preferably Financial Crime/Compliance domainLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 18 Jul 2026
Automation Engineer, Cx (playwright)
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 18 Jul 2026
Head, Operations Excellence Wrb Contact Centre
Company: Standard Chartered |
Markets, Financial Crime Compliance, The Right Environment. Skills and Experience Must-have Skills Strategic MindsetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 Jul 2026
Head Of Financial Crime Risk Stewardship, India
Company: HSBC |
next step in fulfilling your potential right here at HSBC. Overview The Financial Crime function is a Second line of defence... the activities of the the First LOD to ensure that, as “Risk Owners”, they effectively manage the financial crime riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 18 Jul 2026
Avp Kyc
Crime jobs in IndiaCompany: Barclays |
. You will support business objectives by maintaining effective KYC processes, strengthening financial crime controls, managing high-risk... and exercise judgment with minimal guidance. Experience in Financial Crime Compliance, including oversight of High-Risk Refresh