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Money jobs in gandhinagar India

2 money jobs found in gandhinagar: showing 1 - 2

Senior Auditor
Company: Bank of America |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Foundational Skills: Compliance..., Master's Degree in Finance, or Master of Business Administration Certified Anti-Money Laundering Specialist (CAMS), Certified...
Team Leader
Company: Bank of America |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 23 May 2024
conducts routine to complex investigations, including money laundering, or terrorist financing... Anti-Money Laundering Specialists Knowledge related to retail and/or institutional brokerage products and services...