Crime jobs in India
459 crime jobs found: showing 241 - 260
Senior Business Applications Analyst (salesforce Admin)
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Business Applications Analyst
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 | Date posted: 28 Dec 2024
Tech Manager, Professional Services, Actimize
Company: NICE Systems |
You will have an advantage if you also have: Actimize Implementation knowledge Experience in Financial Crime & Compliance field Cloud SAAS..., including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Process Developer
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer, Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Business Applications Analyst
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Applications Developer (power Bi)
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 | Date posted: 28 Dec 2024
Senior Business Applications Analyst
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Gms-ms-compliance-staff 1 - Bangalore
Company: EY |
for all. Job description - Analyst Building a better working world Financial Crime Operations - Analyst The Compliance team at EY GDS partners... programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Dec 2024
Gms-compliance-manager - Bangalore
Company: EY |
for all. Job description - Manager Financial Crime Operations - Manager 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Dec 2024
Analyst Kyc Apac India
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Business Applications Analyst - 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 | Date posted: 26 Dec 2024
Senior It Engineer, Qa (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 | Date posted: 26 Dec 2024
Senior Trade Surveillance Analyst
Company: UBS |
compliance, financial crime investigation and at least 6 years of relevant work experience in the Trade Surveillance domain...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Dec 2024
Soc Shift Supervisor
Company: ARA Resources |
instability, crime, terror, civil unrest, and other personnel issues. In addition, the Supervisor will be accountable for customer...Location: India, India
| Salary: unspecified | Date posted: 26 Dec 2024
Fincrime-supervising Analyst -rms
Company: EY |
within the business. The aim of the Fin Crime Team is to uphold our business standards, maintain and enhance the value of the... of our business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...Location: Kochi, Kerala, India
| Salary: unspecified | Date posted: 25 Dec 2024
Rms-fincrime-supervising Associate
Company: EY |
Associate_Team Manager Role in the Financial Crime team, you will be required to support and perform risk-based client due..., and attributes for success You must have overall professional experience of (6 - 8 Year), You must have relevant Financial Crime...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Cloud Operations Engineer
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 | Date posted: 25 Dec 2024
Global Managed Services - Compliance - Senior - Crypto
Company: EY |
solutions. The Compliance (Financial Crime Consulting) Team at GDS partners with other EY offices across the globe to provide... in establishing, maintaining, and reviewing the outputs of business functions and compliance programs. Our Financial Crime...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Dec 2024
Internal Audit - Chartered Accountant Freshers Nov 2024 - Analyst- Bengaluru
Company: Goldman Sachs |
and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IA: Communicates and reports...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Dec 2024
Relationship Manager-corporate Liability/pune
Company: Acura Solutions |
Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalate, mitigate...