Crime jobs in west bengal state India
5 crime jobs found in west bengal state: showing 1 - 5
Gms-ms-compliance-staff
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...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 14 Dec 2024
Gms-compliance-senior
Company: EY |
for all. Job description - Senior Financial Crime Operations - Senior The Compliance team at EY GDS partners with other EY offices across the globe... in establishing, maintaining, and reviewing the outputs of business functions and compliance programs. Financial crime risks relating...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 13 Dec 2024
Advisory - Deals - Forensic - Associate 2 - Kolkata
Company: PwC |
and independence requirements. Investigative Analytics In an increasingly digitised world, instances of fraud and electronic crime...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Dec 2024
S&c Gn – Cfo&ev -r&c - Analyst
Company: Accenture |
assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution... in platforms like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus on fraud risk...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 26 Oct 2024
S&c Gn – Cfo&ev -r&c - Analyst
Company: Accenture |
assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution... in platforms like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus on fraud risk...