Crime jobs in cachar India
All crime jobs found in cachar
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Software Engineer, Cx
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 06 Jun 2026
Associate Process Manager
Company: eClerx |
Financial Crime Compliance team Engage business partners in Back Office, Compliance and Operations regularly, to enableLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 06 Jun 2026
Solution Architect
Company: Capco |
., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Jun 2026
Production Support Specialist, Nct
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Jun 2026
Core Operations - Senior Associate
Company: State Street |
that our processes align with global regulatory expectations and internal policies designed to prevent financial crime. The candidateLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 06 Jun 2026
Senior Devops Engineer
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Jun 2026
Anti Bribery & Corruption Specialist
Company: Barclays |
Join us as an "Anti Bribery & Corruption Specialist" in Financial Crime Compliance at Barclays, where you'll spearheadLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 06 Jun 2026
Senior It Software Engineer (ai)
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 06 Jun 2026
Sanctions Alerts Specialist
Company: Barclays |
of the Financial Crime objectives. To be successful in this role, you should have below skills: Independently conclude... screening in FircoSoft and OWS respectively or similar systems. Relevant background of working in sanctions or financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 06 Jun 2026
An'yst, Tech Support
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 05 Jun 2026
Senior It Software Engineer
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 05 Jun 2026
Avp, Alternative Operations
Company: HSBC |
and investor reporting Operational Risk and Compliance: implementing financial crime compliance and control, support businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Jun 2026
Avp, Alternative Operations
Company: HSBC |
and investor reporting Operational Risk and Compliance: implementing financial crime compliance and control, support businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Jun 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Jun 2026
Screening Configuration Analyst
Company: Barclays |
of testing to assess the effectiveness of Financial Crime screening applications, and adherence to the relevant PolicyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 05 Jun 2026
Principal Auditor - Corporate And Investment Banking (cb/ib) Operations, Vp
Company: Deutsche Bank |
Financial Crime (AFC) topics as part of the holistic ‘front to back’ audit review process and supporting the Principal Audit... teams, for example Anti Financial Crime/Anti Money Laundering, Technology and Corporate and Investment Banking, to provideLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Jun 2026
Security Analyst
Company: G4S |
. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, natural disastersLocation: Karnataka, India
| Salary: unspecified | Posted: 05 Jun 2026
Principal Engineer, Vp
Company: NatWest Group |
, communication, and Financial Crime expertise such as SAR, case management, and workflows, able to mentor teams, influenceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 05 Jun 2026
Clm Business Analyst
Company: Luxoft |
Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challenge Contributing to initiativesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 05 Jun 2026
Clm Business Analyst
Crime jobs in IndiaCompany: Luxoft |
Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challenge Contributing to initiatives