Crime jobs in darjiling India
All crime jobs found in darjiling
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Security Manger
Company: Jones Lang LaSalle |
project specific security procedures and crime deterrent programs. Implements and provides budgets relating to the and staffLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 Sep 2026
Manager - Direct Tax
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identifyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 04 Sep 2026
Biu:business Analyst-customer Service Analytics
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 04 Sep 2026
Corporate Banking Manager
Company: HSBC |
management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 04 Sep 2026
Relationship Manager - Sme Liabilities
Company: Standard Chartered |
; Financial Crime Prevention; The Right Environment.* Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 Sep 2026
Hiring Sanctions Screening/transaction Monitoring/aml/kyc/cdd/edd
Company: Rivera Manpower Services |
trails Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks Manage daily case..., Compliance & Financial Crime Operations with a leading Us Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 Sep 2026
Deputy General Manager - Security
Company: Adani Group |
operations. Crime Prevention and Investigation: Implement proactive measures to prevent white-collar crimes and unauthorizedLocation: Ambikapur, Chhattisgarh, India
| Salary: unspecified | Posted: 04 Sep 2026
Lead Software Engineer
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: 04 Sep 2026
Operational Risk Manager
Company: HSBC |
. In this role, you will: Conducts regular reviews of access rights across all key Financial Crime systems, including deep dives... and regulations are appropriately reflected across all key Financial Crime systems Ensures access is granted and maintainedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 Sep 2026
Senior Associate Software Engineer
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 Sep 2026
Is Control Governance Specialist
Company: Deutsche Bank |
Role Description Information Security is responsible for preventing IT-based crime, hacking, intentional or inadvertentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 03 Sep 2026
Compliance Operations Lead
Company: Wise |
mitigate financial crime risk and meet regulatory obligations locally. While being an advocate of the Wise values.... Your mission is to play a key role in supporting a financial crime program that is driven by Wise's mission for money withoutLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 03 Sep 2026
Client Relationship Support-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 03 Sep 2026
Operational Risk Manager
Company: HSBC |
. In this role, you will: Conducts regular reviews of access rights across all key Financial Crime systems, including deep dives... and regulations are appropriately reflected across all key Financial Crime systems Ensures access is granted and maintainedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 03 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 03 Sep 2026
Customer Service & Operations Function Leader - Sanctions, Director
Company: NatWest Group |
in Economic Crime, ideally with a focus on Sanctions Hours 45 Job Posting Closing Date: 17/09/2026Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 03 Sep 2026
Intern-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 03 Sep 2026
Corporate Banking Manager
Company: HSBC |
management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 03 Sep 2026
Intern-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 03 Sep 2026
Team Lead
Crime jobs in IndiaCompany: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operations