Crime jobs in gurgaon India
62 crime jobs found in gurgaon: showing 1 - 20
Senior Manager
Company: Genpact |
of better. We are inviting applications for the role of Senior Manager - Training, Financial Crime Compliance! In this role... fintech operations. You will also work extensively with Functional leaders in Financial Crime Risk and Support Functions...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 31 May 2024
Assistant Manager
Company: Genpact |
leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 31 May 2024
Manager
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, KYC/AML! Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 31 May 2024
Contractor - Global Compliance
Company: EY |
with applications or programs like MS Excel, VBA, PowerBI, MS Forms, Visio, SharePoint lists Prior experience in financial crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 May 2024
Manager - Risk Management
Company: American Express |
Decision Science and Analytics. The team is responsible for the enterprise-wide financial crime risk management related... potentially indicative of financial crime behavior that is important from regulator perspective. The successful candidate...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 May 2024
Rms Fincrime Aml Knowledge Practitioner
Company: EY |
. Your key responsibilities As an AML knowledge Practitioner_IC Role in the Financial Crime team, you will be required to delve.... Perform extensive Internal & External research to keep business financial crime content up to date. Build and implement...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 May 2024
Business Analyst–quality Assurance
Company: Genpact |
DQ exceptions Maintain Global Financial Crime (GFC) Critical Data Element list in Enterprise Data Governance repository...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 May 2024
Business Analyst
Company: Genpact |
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 May 2024
Manager
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, KYC/AML! Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 May 2024
Senior Quality Test Engineer Ii
Company: RELX |
on-time and efficient delivery of high-quality software products and/or data. About the Team: Firco Crime Compliance Link...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 May 2024
Business Analyst
Company: Genpact |
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 May 2024
Senior Quality Test Engineer Ii
Company: LexisNexis |
on-time and efficient delivery of high-quality software products and/or data. About the Team: Firco Crime Compliance Link...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 May 2024
Assistant Manager
Company: Genpact |
leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 May 2024
Business Analyst–data Analyst
Company: Genpact |
Data Quality (DQ) rules and review any DQ exceptions · Maintain Global Financial Crime (GFC) Critical Data Element list...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 May 2024
Senior Manager
Company: Genpact |
of better. We are inviting applications for the role of Senior Manager - Training, Financial Crime Compliance! In this role... fintech operations. You will also work extensively with Functional leaders in Financial Crime Risk and Support Functions...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 May 2024
Executive/assistant Manager- Internal Audit
Company: Macquarie Group |
supporting audits within the Risk Management Group, with a focus on financial crime risk and non-financial risks. At Macquarie... both financial crime and non-financial risks. You will be responsible for assessing the design and operating effectiveness...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 May 2024
Rms Fincrime Associate
Company: EY |
as an Associate. Your key responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk... Financial Crime experience with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 May 2024
Rms Fincrime Associate
Company: EY |
as an Associate. Your key responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk... Financial Crime experience with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 May 2024
Manager
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, KYC/AML Financial Crime... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 May 2024
Risk Advisory Investigation Senior
Company: KPMG |
's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients...