AML/KYC/Prevention S6Serves as team lead for AML/KYC/Prevention support staff. Prepares in depth, detailed risk profiles for the most complex clients and conducts…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the…
\ Job Description About BNP Paribas Group: BNPParibas is a top ranking bank in Europe with an international profile. It operates in…
\ Job Summary Candidate needs to be well versed with forex framework and the regulatory FEMA guidelines. Will need to work with…
\ Role: Senior Product Owner Location: Hyderabad (Hitec City) Hiring Mode: Permanent Looking for a Senior Product Owner for a product based…
\ Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is,…
\ Job Description: Job Title: Controls Testing & Assurance (\\xe2\\x80\\x9cCT&A\\xe2\\x80\\x9d) \\xe2\\x80\\x93 Technology Testing: Assistant Vice President Corporate Title: Assistant Vice President Location:…
\ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…
Global Compliance: Rules Management and Policy Office Support Associate Job Number: 3223800 POSTING DATE: Sep 14, 2022 PRIMARY LOCATION: Non Japan Asia…
Role Responsibilities [To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality by…
Description IR Supervisor Pune/Hyderabad About Citco Citco is a global leader in fund services, corporate governance and related asset services with more…
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money…
Job Description: AML/KYC/Prevention S4Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance…
Associate Rules Management Job Number: 3223815 POSTING DATE: Sep 14, 2022 PRIMARY LOCATION: Non Japan Asia India Maharashtra Mumbai (MSA) EDUCATION LEVEL:…
Job Description: Details of the role and how it fits into the team You will be joining the Product Owner Team in…
Position at NICE Actimize Position: Fullstack Software Engineer Location: Pune, India NICE Actimize is currently seeking to hire a Tech Lead Software…
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart…
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions…
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart…