Crime jobs in gandhinagar India
4 crime jobs found in gandhinagar: showing 1 - 4
Vp Financial Crime Control
Company: HSBC |
Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA... responsibilities ### Financial crime governance and oversight (2LoD) Provide FCC oversight and credible challenges to IWPBLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 14 Oct 2026
Forensic Services - Fraud, Investigations And Regulatory Enforcement - Associate - Cs - G
Company: PwC |
, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
Vp Financial Crime Control
Company: HSBC |
Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA... Financial crime governance and oversight (2LoD) Provide FCC oversight and credible challenges to IWPB activities, ensuringLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
In_specialist3_aml/kyc_fincrime Consulting_advisory_gandhinagar
Company: PwC |
Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial