Crime jobs in pune India
118 crime jobs found in pune: showing 81 - 100
Senior Automation Engineer
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Software Engineer, Actimize (python)
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: 03 Jan 2025
Scb Bank / Cs / Pune-mumbai
Company: Acura Solutions |
in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Specialist Technical Account Manager, Actimize
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Dec 2024
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
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
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
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
Relationship Manager-corporate Liability/pune
Company: Acura Solutions |
Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalate, mitigate...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Fcp Associate
Company: StoneX Group |
company is not used to further financial crime Job purpose In order to support the continuing development of this highly... previous experience of working within a Client Onboarding/ Compliance/ Financial Crime/ department with exposure to Money...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Compliance & Control Manager I
Company: BNY Mellon |
Job Description: Vice President, Financial Crime Compliance I At BNY, our culture empowers you to grow and succeed...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
It Principal Audit Analyst - Corporate Banking Technology
Company: Deutsche Bank |
of defense’ areas such as, Technology or Infrastructure functions including Anti-Financial Crime, Compliance, Risk, Finance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
It Auditor - Associate - Corporate Banking Technology
Company: Deutsche Bank |
Crime, Compliance, Risk, Finance and Operations (Infrastructure Divisions). This is where subject matter expertise...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Associate, Anti Money Laundering/prevention/know Your Client
Company: BNY Mellon |
Knowledge of Financial Crime Laws and regulations Highly motivated, self-starter capable of working independently...