Crime jobs in chennai India
37 crime jobs found in chennai: showing 1 - 20
Associate, Ops Business Technology Liaison Ii
Company: BNY Mellon |
of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Nov 2024
Quantexa Product Specialist
Company: Purple Drive Technologies |
, with exposure to Financial Crime Compliance areas such as Client Lifecycle Management, Know Your Customer (KYC) and Customer Due...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Nov 2024
Associate, Ops Business Technology Liaison Ii
Company: BNY Mellon |
of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Nov 2024
Kyc Onboarding Manager
Company: Barclays |
management skills and experience of working with key stakeholder e.g. Financial Crime and Relationship Teams would be beneficial...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Associate, Ops Business Technology Liaison
Company: BNY Mellon |
combination of education and work experience required 5 years of financial crime-related alert review experience...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Nov 2024
Associate, Ops Business Technology Liaison Ii
Company: BNY Mellon |
required At least 3 years of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Process Associate
Company: Lifelancer |
financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Consultant - Cyber Security - Digital Assets Specialist
Company: AstraZeneca |
attacks and multi-billion-dollar organized crime syndicates. We are looking for a Senior Consultant who can understand...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Nov 2024
Financial Planning & Analysis
Company: Covenant Consultants |
for monitoring, identifying, measuring, assessing, reporting, and managing compliance, regulatory, financial crime, operational... Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalate...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Nov 2024
Cost-fpna
Company: Covenant Consultants |
, regulatory, financial crime, operational and reputational risks Error: Reference source not found * Build and review...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Nov 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
websites to identify customers involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering...Location: Chennai, Tamil Nadu, India
| Salary: Rs.520000 per year | Date posted: 11 Nov 2024
Threat Analyst - Cybersecurity
Company: SoftwareOne |
is your partner in crime for this role. Feel free to connect with her on LinkedIn https://www.linkedin.com/in/nicole-radtke...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Customer Service & Operations Unit Leader, Vp
Company: NatWest Group |
years of team management experience, along with minimum 3 years of expertise in Fin Crime domain. Ideally, you'll also hold...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
websites to identify customers involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering...Location: Chennai, Tamil Nadu, India
| Salary: Rs.520000 per year | Date posted: 07 Nov 2024
Aml/transaction Monitoring Process -chennai
Company: CapTalent HR |
intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Build...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Nov 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
websites to identify customers involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering...Location: Chennai, Tamil Nadu, India
| Salary: Rs.520000 per year | Date posted: 02 Nov 2024
Senior Qa Analyst - Aml & Fincrime
Company: Luxoft |
years of experience with financial crime platforms, preferably on NROD, BIO Catch, and IBM Safer Payments. Experience.... Financial Crime Platforms experience is highly desirable. Nice to have Australian Banking experience is preferred. Lending...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Oct 2024
Aml/transaction Monitoring -chennai
Company: CapTalent HR |
intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Build...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Oct 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
websites to identify customers involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering...Location: Chennai, Tamil Nadu, India
| Salary: Rs.520000 per year | Date posted: 27 Oct 2024
Mainframe Security Engineer
Company: Barclays |
or other financial crime. Assistant Vice President Expectations Consult on complex issues; providing advice to People Leaders...