Crime jobs in India
497 crime jobs found: showing 21 - 40
Senior Business Systems Analyst (epm)
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Dec 2024
Internal Audit- Senior Vice President- C&l Technology Audit - Hyderabad
Company: Goldman Sachs |
and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...Location: Hyderabad, Telangana, 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
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 2024
Data Engineer
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough. Technology is changing incredibly fast. The...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 2024
Gms-ms-compliance-staff
Company: EY |
a better working world Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices... crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 2024
Gms-compliance-senior
Company: EY |
for all. Job description - Senior Building a better working world Financial Crime Operations - Senior 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: 13 Dec 2024
Gms-compliance-senior
Company: EY |
for all. Job description - Senior Building a better working world Financial Crime Operations - Senior 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: 13 Dec 2024
Compliance Analyst (kyc, Aml & Transaction Monitoring)
Company: Zamp Finance |
. This is an excellent opportunity for an individual looking to develop their career in financial crime risk management within a dynamic... with all relevant financial crime regulations. - Work closely with the broader compliance and risk teams to ensure a unified approach...Location: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 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: 13 Dec 2024
Analytics Solutions Associate
Company: JPMorgan Chase |
, you will take ownership of delivering solutions to some of our most complex challenges in tackling financial crime. If you are eager to learn...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Dec 2024
Ind Analyst I - Compliance
Company: Aon |
candidate will be highly organized, with a process and operations mindset. Key Responsibilities Financial Crime Compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Dec 2024
Process Advisor Fcs
Company: Barclays |
Embark on a transformative journey as a Process Advisor for Financial Crime Screening (FCS) at Barclays, where you'll play... a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Dec 2024
Manager - Financial Crime
Company: FIS |
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% What you will be doing Monitors and communicates regulator...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Dec 2024
Assistant Vice President - Alternative Operation- Private Credit
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, design...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 2024
Regulatory Horizon Scanning Analyst
Company: IQ-EQ |
of - Financial Crime Compliance Regulatory Compliance ESG Compliance Data Protection Compliance AI and Information Security...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Dec 2024
Fraud Analyst
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. To thrive in this role, youâll need...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Process Associate
Company: Dovel Technologies |
and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it...