IN Senior Associate –KYC/AML_Third party risk_Advisory_ Pune/Mumbai PwC Pune, Maharashtra Jun 09, 2025

Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism RiskManagement Level Senior AssociateJob Description & Summary At PwC, our people in forensic services focus on…

Team Leader Standard Chartered Chennai, Tamil Nadu Jun 09, 2025

Job Summary We are seeking a detail oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and mitigate fraudulent activities across…

Assoc, Quality Eng, WRB Tech Standard Chartered Chennai, Tamil Nadu Jun 09, 2025

Job Summary We are seeking talented and motivated individuals for the role of Agile Test Engineer. Successful candidates will be experienced programmers…

Team Leader Compliance Compliance Analyst American Express Gurgaon, Haryana Jun 09, 2025

Job Description: At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an…

KYC Associate Deutsche Bank Bangalore, Karnataka Jun 09, 2025

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)…

KYC Associate Deutsche Bank Bangalore, Karnataka Jun 09, 2025

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)…

Senior Officer, FCSO TM CB Standard Chartered Bangalore, Karnataka Jun 09, 2025

Key Responsibilities Strategy Awareness and understanding of the Group\'s business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to…

KYC Associate Deutsche Bank Jaipur, Rajasthan Jun 09, 2025

Job Description: Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)…

Associate Director FRM Standard Chartered Chennai, Tamil Nadu Jun 09, 2025

Key Responsibilities Strategy Support and provide inputs for driving the operational model and managed risk for digital channel, fraud prevention strategy and…

IN–Senior Associate –Fraud investigation Investigations & Disputes Advisory–Gurgaon PwC Gurgaon, Haryana Jun 09, 2025

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in…

IN Associate–FSICSR24 Investigation and Dispute Advisory Mumbai/Bangalore/Gurgaon PwC India Jun 09, 2025

Line of Service Advisory Industry/Sector FS X Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in…

Regional Security Leader GE Healthcare Bangalore, Karnataka Jun 09, 2025

Job Description Summary Job Description Summary Responsible for Physical Security and Crisis Management (SCM) program for the protection of assets and employees.…

Associate Director FRM Standard Chartered Mumbai, Maharashtra Jun 09, 2025

Key Responsibilities Strategy Support and provide inputs for driving the operational model and managed risk for digital channel, fraud prevention strategy and…

KYC Operations Team Lead Regional Wise Hyderabad, Telangana Jun 09, 2025

Company Description Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment…

Trade Specialist SME Trade Standard Chartered Bangalore, Karnataka Jun 09, 2025

Job Summary To increase Trade asset and Revenue numbers To increase trade LC bill discounting book To provide successful NTB asset referrals…

IFS Engineer Rockwell Automation Pune, Maharashtra Jun 09, 2025

Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than…

IN–Associate –KYC/AML FinCrime COE Advisory– Bangalore PwC Bangalore, Karnataka Jun 09, 2025

Line of Service Advisory Industry/Sector FS X Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in…

KYC Associate Deutsche Bank Bangalore, Karnataka Jun 09, 2025

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)…

KYC NCT Deutsche Bank Mumbai, Maharashtra Jun 09, 2025

Job Description: Job Title: KYC NCT Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)…

Manager Client Onboarding Standard Chartered Mumbai, Maharashtra Jun 09, 2025

Job Summary Operation role involves the onboarding, transaction processing and service by ensuring qualitative and providing efficient turn around time . Key…