Sr Analyst Wipro Pune, Maharashtra Aug 05, 2025

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that…

Compliance Bengaluru Analyst Financial Crime Controls Goldman Sachs Bangalore, Karnataka Aug 05, 2025

Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to…

Technical Product Manager(Experience in AML/Sanctions is a must) Visa Bangalore, Karnataka Aug 04, 2025

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

Transformation Testing and Quality Assurance AVP Deutsche Bank Bangalore, Karnataka Aug 04, 2025

Job Description:Job Title Transformation Testing and Quality Assurance AVPLocation Jaipur, IndiaRole Description:We are looking for an experienced senior level Change Manager to…

Financial Crimes Manager Wells Fargo TS, IN Aug 04, 2025

About this role: Wells Fargo is seeking a Financial Crimes Manager In this role, you will:Manage and develop a team of individual…

Financial Crimes Associate Manager Wells Fargo KA, IN Aug 04, 2025

In this role, you will:Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely…

Associate Manager, FCC Investigations Standard Chartered Bank TN, IN Aug 03, 2025

Job ID: 29155 Location: Chennai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Senior Analyst, FCC Investigation Standard Chartered Bank TN, IN Aug 03, 2025

Job ID: 29149 Location: Chennai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Job Description:Job DescriptionAbout the Role : Senior Knowledge SpecialistAssociate must perform Sanction screening and Payment Investigation ( AML divisions) procedures, review the…

Job Description:Job DescriptionAbout the Role : Senior Knowledge SpecialistAssociate must perform Sanction screening and Payment Investigation ( AML divisions) procedures, review the…

Senior Analyst Dentsu KA, IN Aug 02, 2025

Senior analyst with good ML model experience for the Regions Bank account Job Description: Primary Responsibilities for a Risk Data Scientist on…

Senior Analyst, FCC Investigations Standard Chartered Bank MH, IN Aug 02, 2025

Job ID: 29127 Location: Mumbai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Associate Manager, FCC Investigations Standard Chartered Bank MH, IN Aug 02, 2025

Job ID: 29134 Location: Mumbai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Senior Analyst, FCC Investigation Standard Chartered Bank TN, IN Aug 02, 2025

Job ID: 29145 Location: Chennai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Associate Manager, FCC Investigation Standard Chartered Bank TN, IN Aug 02, 2025

Job ID: 29156 Location: Chennai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Senior Analyst, FCC Investigation Standard Chartered Bank TN, IN Aug 02, 2025

Job ID: 29147 Location: Chennai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Business Analyst AML/KYC GENPACT HR, IN Aug 02, 2025

Ready to build the future with AI At Genpact, we don't just keep up with technology--we set the pace. AI and digital…

P2P Lending Mumbai 3 6 Years Of Experience No. of Openings 2 Responsibilities: Review and validate day to day customer transactions in…

Job Description: Position Title: Risk and Fraud Prevention Dear Candidates, We are hiring Risk and Fraud Investigation Specialists for the company Concentrix,…

Product Owner Actimize, AVP Deutsche Bank MH, IN Aug 02, 2025

Product Owner Actimize, AVP =============================== Job ID: R0384518 Full/Part Time: Full time Regular/Temporary: Regular Listed: 2025 05 29 Location: Pune Position Overview…