Crime jobs in haryana state India
19 crime jobs found in haryana state: showing 1 - 19
In_specialist_kyc/aml_internal Audit Services_advisory_gurgaon
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record KeepingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Sep 2026
Group Manager - Transactional Quality (fintech/ Bfs / Aml/kyc/financial Crime & Compliance) - Ggn - Nh8
Company: WNS Global Services |
Company Description WNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and FiLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fcs People Leader
Company: Barclays |
with relevant teams to drive corrective actions. Develop and maintain MIS dashboards and reports related to financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Associate - Gcss Operations
Company: Fidelity International |
, Legal Operations, Compliance, Risk, Financial Crime, KYC, Internal Audit or other regulated environments. ExperienceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Global Financial Crimes Compliance Risk Assessment Manager
Company: American Express |
Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the... United States and both proprietary and non-proprietary global markets. Reporting to the Vice President of Financial CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Relationship Manager - Startups -sme Liabilities
Company: Standard Chartered |
; Financial Crime Prevention; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Corporate Relation Support 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Corporate Relation Support 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fcs People Leader - Avp
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Sep 2026
Operations Manager
Company: Concentrix |
, Activity review, KYC/EDD/CDD and sanctions & PEP Screening with strong knowledge of AML regulations and financial Crime... compliance and crime Maximize revenue generation to reach long-term and short-term financial projects (i.e. data collectionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
In_senior Manager_ D365 F&o Retail _ms Dynamics_advisory_gurgaon
Company: PwC |
of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conductingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Fcs People Leader - Adverse Media Screening
Company: Barclays |
in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may... be assessed on key critical skills relevant for success in role such as: Support various Financial Crime processesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Governance & Control Senior Manager - Vp
Company: Barclays |
oversight across CDD, EDD and broader financial crime prevention activity within the UKC Financial Crime Execution (FCE) Team... complex or sensitive QA outcomes, thematic findings and management responses. QA over High-risk forums. Financial CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Aug 2026
Executive - Surveillance Tuning
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Inclusion at MacquarieLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Aug 2026
Executive - Data Scientist
Company: Macquarie Group |
risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Associate - Control Assurance
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Aug 2026
Senior Java Full Stack Developer - Communication Surveillance
Company: Luxoft |
and Capital Markets domain. • Experience with Communication Surveillance, Trade Surveillance, Financial Crime, or ComplianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Aug 2026
Dgm - Global Claims, Risk Governance & Insurance Excellence
Company: Sun Pharmaceutical Industries |
across Property, Marine, Liability, Cyber, Product Liability, D&O, EPLI, Crime, Employee Benefits, Energy, ProjectsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Aug 2026
Compliance Manager – Us Payments & Aml Compliance
Company: Career Creed HR Services |
), or CFCS (Certified Financial Crime Specialist) will be an added advantage. NACHA/AAP certification or prior ACH compliance