Crime jobs in maharashtra state India
156 crime jobs found in maharashtra state: showing 21 - 40
S&c Gn – Cfo&ev -r&c - Analyst
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus on fraud risk management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Specialist Automation Architect
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: 10 Nov 2024
Devops 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: 10 Nov 2024
S&c Gn – Cfo&ev -r&c - Senior Manager
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping..., with respect to enterprise risk, portfolio management, capability maturity assessments, and fraud & financial crime risk compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Senior Software Engineer, Actimize
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: 09 Nov 2024
Global Operations Controls Testing Leader: Payment Control Testing– C13
Company: Citigroup |
by the Citi’s Global Operations Control Testing teams such as Payment Controls, Loan Controls, Financial Crime, Payment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Chief Technology Manager
Company: Deutsche Bank |
Description Anti-Financial-Crime (AFC) Technology provides the tools required by the Anti-financial Crime (AFC) function... may be used to facilitate financial crime. Its role includes setting minimum standards and monitoring adherence...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Global Core Operations Controls Testing Leader – C13
Company: Citigroup |
by the Citi’s Global Operations Control Testing teams such as Payment Controls, Loan Controls, Financial Crime, Fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Global Operations Controls Testing Leader: Lending Control Testing– C13
Company: Citigroup |
by the Citi’s Global Operations Control Testing teams such as Lending Controls, Loan Controls, Financial Crime, Lending...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Associate Vice President - Investigative Reporting
Company: HSBC |
of Investigations Work-stream under Financial Crime Risk, provide policy advice related to all business line products, services.... · At least 5 years of banking experience, preferably with at least 2 years of experience in the areas of Financial Crime...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Avp Kyc
Company: MUFG Investor Services |
Financial Crime Compliance Department Head (DH), person holding this position is expected to engage with global and regional... financial crime compliance teams, first-line stakeholders, industry peers and other compliance units and teams to provide expert...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Software Engineer, Actimize
Company: NICE Systems |
crime prevention software platform developed by NICE Actimize. Actimize Developer is a role primarily focused on designing... businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst... communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
Devops Engineer
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Consultant Data Analytics
Company: J.S. Held LLC |
needed, in the domains of fraud investigation, litigation support, deals, economic crime, and risk. Use a combination of data...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
Tech Manager
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: 08 Nov 2024
S&c Gn – Cfo&ev -r&c - Consultant
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
Avp Bbplc Markets Business Oversight Compliance
Company: Barclays |
financial affairs safely, prevents crime, and eliminates bad practices, acting as guardians for customers, colleagues, assets... or other financial crime. Assistant Vice President Expectations Consult on complex issues; providing advice to People Leaders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
S&c Gn – Cfo&ev -r&c - Consultant
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
S&c Gn – Cfo&ev -r&c - Consultant
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management...