Job Description:Job DescriptionJob titleTrainee (Tr.) Transaction Processing Officer Claims Registration (Band 5, Level 1)Reports toUnit Manager / Asst Unit ManagerProvides customer service…

Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking…

Senior Compliance Operations Manager (AML/KYC) Booking.com Bangalore, Karnataka Jul 29, 2025

Job Description:Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over…

Associate Director, FCC, Controls Standard Chartered Bank MH, IN Jul 29, 2025

Job ID: 29140 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 Jul 29, 2025

Job ID: 29133 Location: Mumbai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Senior Analyst, FCC Investigations Standard Chartered Bank MH, IN Jul 29, 2025

Job ID: 29129 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 TN, IN Jul 29, 2025

Job ID: 29153 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 Jul 29, 2025

Job ID: 29148 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 Jul 29, 2025

Job ID: 29150 Location: Chennai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Senior Independent Testing Specialist Wells Fargo TS, IN Jul 29, 2025

About this role: Wells Fargo is seeking a Senior Independent Testing Specialist In this role, you will:Lead or participate in moderate to…

Senior Financial Crimes Specialist Wells Fargo KA, IN Jul 29, 2025

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

Associate Digital Product Management American Express HR, IN Jul 29, 2025

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

Director, FCSO TM Tuning and Optimisation Standard Chartered Bank TN, IN Jul 28, 2025

Job ID: 34859 Location: Chennai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Jul…

Analytics Analyst Deutsche Bank Bangalore, Karnataka Jul 28, 2025

Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title Analytics AnalystLocation Bangalore, IndiaRole DescriptionAnti Financial CrimeAnti Financial Crime (AFC) is responsible…

Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking…

Senior Principal Consultant, Actimize GENPACT KA, IN Jul 28, 2025

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…

Team Assistant: Sanctions Screening American Express Gurgaon, Haryana Jul 28, 2025

Job Description:Evening Shifts 4:30 PM 1:30 AMYou Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the…

VP GFCCT MUFG Bangalore, Karnataka Jul 28, 2025

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

Process Manager Cyber Crime & Quality Audit Mumbai Acura solutions Mumbai, Maharashtra Jul 27, 2025

Requirements1)8 10 Yrs. of Experience in Managing Large teams, Out which at least 3 5 yrs of experience in managing Cyber crime…

Manager/Sr Manager Fraud Control Unit HRhelpdesk Mumbai, Maharashtra Jul 27, 2025

About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.Position:…