Manager, Legal Compliance Mastercard MH, IN Jul 14, 2025

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a…

Senior Accountant, Fund Accounting IQ-EQ TS, IN Jul 13, 2025

Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…

Process Associate – Due Diligence/AML/KYC GENPACT TS, IN Jul 12, 2025

Ready to shape the future of work At Genpact, we don't just adapt to change--we drive it. AI and digital innovation are…

Asset Management KYC Associate JPMorganChase KA, IN Jul 12, 2025

JOB DESCRIPTION You are a strategic thinker passionate about driving solutions. You have found the right team. As an Associate within the…

Financial Crime Compliance, Manager Kolkata, India AML Rightsource WB, IN Jul 12, 2025

Job Description: As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts…

Risk Regulatory Forensic _ Netreveal_Senior Executive Deloitte Pune, Maharashtra Jul 11, 2025

Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…

Risk Regulatory Forensic FFC AML / KYC AM / DM Deloitte Bangalore, Karnataka Jul 11, 2025

Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…

Lead Consultant, Actimize GENPACT Bangalore, Karnataka Jul 11, 2025

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

Process Associate AML/KYC GENPACT HR, IN Jul 11, 2025

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

Sr Process Analyst Risk and Compliance IBM Bangalore, Karnataka Jul 10, 2025

Introduction A career in IBM Consulting is rooted by long term relationships and close collaboration with clients across the globe. With deep…

Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Jul 10, 2025

Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

Compliance Manager AML, KYC NICE Systems Pune, Maharashtra Jul 10, 2025

At NICE, we don\\\'t limit our challenges. We challenge our limits. Always. We\'re ambitious. We\'re game changers. And we play to win.…

Manager GENPACT Hyderabad, Telangana Jul 10, 2025

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

Research Analyst, KYC operations London Stock Exchange Group Bangalore, Karnataka Jul 09, 2025

Research Analyst, KYC OperationsPosition SummaryThis role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.The…

About Client:Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through…

Lead Business Analyst London Stock Exchange Group India Jul 09, 2025

PROGRAMME SUMMARY:LSEG are embarking on a large transformation programme to streamline and optimise our current capabilities, and to deliver next generation, industry…

Senior Specialist, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Jul 09, 2025

Job Summary Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support…

Associate, FCC Controls Standard Chartered Bank MH, IN Jul 09, 2025

Job ID: 29141 Location: Mumbai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…

Executive AML Alert Remediation Agent SBI Card HR, IN Jul 09, 2025

About Us SBI Card is a leading pure play credit card issuer in India, offering a wide range of credit cards to…

About Client:Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through…