Crime jobs in uttar pradesh state India
3 crime jobs found in uttar pradesh state: showing 1 - 3
Avp - Kyc
Company: Barclays |
Crime and Relationship Teams Ability to contribute effectively when working with senior colleagues, across the breadthLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Jun 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. Experience