Crime jobs in uttar pradesh state India
9 crime jobs found in uttar pradesh state: showing 1 - 9
Hrr Kyc Manager - Ic
Company: Barclays |
of accuracy and attention to detail. Proven KYC Operational Background. Experience of working with Financial Crime. Knowledge... Crime and Front Office teams would be beneficial. Knowledge and understanding of the legislation that affects Barclays...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Nov 2024
Associate
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Associate, Financial Crime...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Manager
Company: Genpact |
. The incumbent will be primarily be responsible for leading global delivery & driving growth in Financial Crime (AML...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Oct 2024
Manager
Company: Genpact |
Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Oct 2024
Pd
Company: Genpact |
(Financial Crime)! In this role, you have to process non fraud disputes. Process execution would entail working on tasks...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2024
Data Privacy Analyst
Company: Barclays |
financial affairs safely, prevents crime, and eliminates bad practices, acting as guardians for customers, colleagues, assets...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2024
Associate
Company: Genpact |
, preferably in Banking, crypto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Oct 2024
Pd
Company: Genpact |
(Financial Crime)! In this role, you have to process non fraud disputes. Process execution would entail working on tasks...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 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...