Crime jobs in gurgaon India
30 crime jobs found in gurgaon: showing 21 - 30
Analyst, Compliance (screening)
Company: Gerson Lehrman Group |
investigations including potential financial crime cases, as required by the business. Making decisions/recommendations... field is required. Preference will be given to candidates experienced with Financial Services crime and banking related...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Oct 2024
Associate Director - Aml & Risk
Company: PayU |
Laundering AML) team. The ideal candidate will have a strong background in financial crime prevention, regulatory compliance... understanding of AML regulations, financial crime prevention, and risk management practices. Familiarity with global regulatory...Location: Mumbai, Maharashtra - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Oct 2024
Senior Analyst
Company: AXA XL |
Marine, and Crime. Understand underwriter requirements for product changes and provide creative solutions along with help...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2024
Senior Analyst
Company: AXA XL |
Marine, and Crime. Understand underwriter requirements for product changes and provide creative solutions along with help...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2024
Physical Security And Health & Safety Officer
Company: AXA XL |
(protection of people and physical assets against intentional actions: Crime, terrorism, political and social instability...Location: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2024
Supervising Analyst
Company: EY |
, PowerBI, MS Forms, Visio, SharePoint lists Prior experience in financial crime compliance topics, such as, Anti-money...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Sep 2024
Assistant Manager
Company: EY |
. Team manages and assess the implementation of the Global Financial Crime Compliance Programs and the review of the Global... on financial crime compliance areas (such as Anti-money Laundering, Anti-Bribery and Corruption, Insider Trading etc.). The person...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Sep 2024
Sr Manager
Company: Genpact |
and non-regulatory models and/or behavioral models (models in the area of Financial Crime like Fraud or AML, Marketing... risk models and/or behavioral models (preferably in financial crime like AML or Fraud models, additional expertise in...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Sep 2024
Senior Team Lead - Onboarding & Kyc
Company: Saxo Bank |
Job Location - Gurgaon (On site) As a part of the Financial Crime Prevention (FCP) team, the candidate... professional competencies: Experience: 12-18 years of relevant experience in Financial Crime Prevention, KYC, ongoing due...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Sep 2024
Gn - Strategy - Mc - Cfo Ev - Digital Risk & Compliance - Drc - Manager
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... to enterprise risk, portfolio management, capability maturity assessments, and fraud & financial crime risk compliance programs...