Chief Software Architect SymphonyAI KA, IN Sep 25, 2025

Introduction: SymphonyAI Financial Services builds advanced AI powered software to combat financial crime and support compliance for global banks and institutions. As…

Senior Specialist, FCSO QA Screening Standard Chartered Bangalore, Karnataka Sep 25, 2025

Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end to end transaction screening activities to…

Specialist Customer Care Support Barclays TN, IN Sep 25, 2025

Step into a role of Specialist Customer Care Support at Barclays, where you'll take responsibility for client service and operational execution task.…

Delivery Operations Team Lead accenture Bangalore, Karnataka Sep 25, 2025

Skill required: KYC Screening Sanctions Screening Designation: Delivery Operations Team Lead Qualifications:Any Graduation Years of Experience:7 to 11 years About Accenture Accenture…

Regulatory Compliance Analyst accenture KA, IN Sep 25, 2025

Skill required: KYC Screening Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture Accenture is…

Full Stack Engineer Standard Chartered Bank TN, IN Sep 24, 2025

Job ID: 29486 Location: Chennai, IN Area of interest: Technology Job type: Regular Employee Work style: Office Working Opening date: 22 May…

Senior Financial Crimes Specialist Wells Fargo TS, IN Sep 24, 2025

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist. In this role, you will:Lead or participate in moderately complex…

Team Assistant: Financial Crime Investigator American Express Gurgaon, Haryana Sep 24, 2025

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

Immediate Joiner looking Ms.Payal Yadav 9267913524 Job Title: Compliance Associate Greater Noida 4.5LPA Handle all the sanctions and PEP screening alerts assigned…

Data Analyst Compliance Analytics TerraPay KA, IN Sep 24, 2025

Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by…

Campus Hiring Staff MS RSS EY WB, IN Sep 24, 2025

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

VP GFCCT MUFG Bangalore, Karnataka Sep 24, 2025

About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets.…

Associate Digital Product Management American Express HR, IN Sep 24, 2025

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible…

Associate Digital Product Management American Express Gurgaon, Haryana Sep 24, 2025

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible…

Model Risk Analyst JPMorganChase KA, IN Sep 24, 2025

JOB DESCRIPTION As a Model Risk Program Analyst in Model Risk Governance & Review you will be conducting review and governance activities…

Market Surveillance Analysts Assistant Manager State Street KA, IN Sep 24, 2025

Market Surveillance Compliance Program - Senior Associate Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment…

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

Analyst | AML/KYC & Sanctions Screening JLL HR, IN Sep 23, 2025

JLL supports the Whole You, personally and professionally. Our people at JLL are shaping the future of real estate for a better…

Surveillance Expert, AS Deutsche Bank KA, IN Sep 23, 2025

Surveillance Expert, AS =========================== Job ID: R0391878 Full/Part Time: Full time Regular/Temporary: Regular Listed: 2025 05 23 Location: Bangalore Position Overview Job…

Lead Currency Control Unit idfc first bank Navi Mumbai, Maharashtra Sep 23, 2025

Job RequirementsJob Title: Lead Currency Control UnitFunction/Department: Wholesale Banking OperationsJob Purpose:Overseeing & Monitoring of Controls for Currency operations for pan bank branches…