Crime jobs in gujarat state India
5 crime jobs found in gujarat state: showing 1 - 5
Relationship Manager - Sme Me
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Team Lead - Group Vigilance
Company: Adani Group |
preventive controls and monitoring mechanisms •Identify emerging risks related to financial crime, fraud, and misconduct... management at senior levels •Exposure to whistleblower frameworks, financial crime prevention, and compliance programs •OngoingLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 01 Sep 2026
Associate It Administrator | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 27 Aug 2026
Senior Compliance Manager - Ibu
Company: IDFC FIRST Bank |
-based controls to strengthen financial crime risk management. · Coordinate with regulators, auditors, and internalLocation: Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been created