Crime jobs in punjab state India
All crime jobs found in punjab state
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Specialist Software Engineer (finops)
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million... customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Data Scientist - Financial Crime
Company: Aspire Financial Technologies |
enhancements to mitigate financial crime risks, delivering against our ambition to become a truly data-led function using cutting...-edge systems and technologies to prevent financial crime. The Data Scientist will leverage knowledge of financial crime...Location: India - Singapore, India
| Salary: unspecified | Posted: 22 Feb 2025
Version Delivery Manager
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Specialist Software Engineer
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Vice President Wealth Personal Banking Operations
Company: HSBC |
under Financial Crime Risk and Risk Appetite are required to be reviewed and tracked end to end to mitigate risk from the relationship...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Specialist Software Engineer (salesforce)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Automation Team Leader
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Senior Software Engineer (finops)
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions... businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Tech Manager
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Director - Internal Audit
Company: PayU |
: from credit to financial risk, from operational to technology risk, from security, to privacy to compliance and financial crime...Location: Mumbai, Maharashtra - Gurgaon, Haryana, India
| Salary: unspecified | Posted: 22 Feb 2025
Specialist Software Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Sr. Software Engineer, Ring
Company: Amazon |
DESCRIPTION Ring's mission is to reduce crime in neighborhoods. With affordable solutions that work on any home, Ring...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Working Capital Risk Analyst, Avp
Company: Deutsche Bank |
and regulatory requirements – especially with regard to Anti-Financial Crime, compliance and KYC Taking care of Screening/NLS... counterparties regarding Anti-Financial Crime and KYC Communication of analysis & rating results with stakeholders in Germany...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Senior Devops Engineer, Actimize
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Quality Analyst - Pad India, Ccor
Company: JPMorgan Chase |
Justice (focusing on financial crime) or equivalent work experience with strong Communication skills including written, verbal...Location: Telangana, India
| Salary: unspecified | Posted: 22 Feb 2025
Senior Technical Writer
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Account Executive, Mid-market Sales
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Senior Specialist Performance Engineer
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Lead - Insurance
Company: PhonePe |
liability insurance policies (D&O, Cyber, Crime, CGL, PI), including incident reporting and claims. Documentation: Maintain...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 21 Feb 2025
Gms-ms-compliance-senior
Company: EY |
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime..., and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering...