Business Analyst GENPACT Gurgaon, Haryana Sep 06, 2025

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

Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Performs customer due diligence reviews and seeks to mitigate risks…

Manager Compliance: Anti Money Laundering American Express Gurgaon, Haryana Sep 04, 2025

Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…

Manager Compliance: Anti Money Laundering American Express Gurgaon, Haryana Sep 04, 2025

Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…

PROCESS DELIVERY SPECIALIST RISK & COMPLIANCE IBM Bangalore, Karnataka Sep 02, 2025

IntroductionA career in IBM Consulting embraces long term relationships and close collaboration with clients across the globe. In this role, you will…

Business Analyst GENPACT Gurgaon, Haryana Sep 02, 2025

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

Specialist, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Sep 02, 2025

Key ResponsibilitiesStrategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people,…

Manager Legal PML Paytm Noida, Uttar Pradesh - Mumbai, Maharashtra Sep 01, 2025

Manage KYC procedures, including re KYC, Customer Risk Classification, and documentation. Oversee AML transaction monitoring, reporting, and Suspicious Transaction Reports (STRs) filing.…

Relationship Officer MANDYA Aditya Birla Group Mandya, KA, IN Aug 30, 2025

Retail Emerging Markets Relationship Officer MANDYA Location: S MDY (Parent: ABF_Mandya Chaluve Gowda Complex_Branch_1610591), Mandya (Parent: ABF_Karnataka_State_1610335) Job Context & Major Challenges:…

The Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm\'s regulatory, compliance, and risk management framework. The CCO…

Officer, AML Execution Analyst (GEDD Periodic Transaction Review) Citigroup Mumbai, Maharashtra Aug 06, 2025

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

Executive Hunter SBI Card HR, IN Jul 07, 2025

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

Duties and Responsibilities include but are not limited to the following: Job Description and Responsibility Pre Transaction Monitoring Pre Transaction Monitoring Querying…

Analyst Legal Compliance Mastercard Pune, Maharashtra Jul 06, 2025

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and…

Lead Business Analyst London Stock Exchange Group India Jul 06, 2025

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

Associate TerraPay Bangalore, Karnataka Jul 06, 2025

Title: Business Operations AssociateLocation: BangaloreRole overview:\xc2\xa7 We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru…

Team Leader Compliance American Express Gurgaon, Haryana Jul 06, 2025

Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…

Manager GENPACT Hyderabad, Telangana Jul 04, 2025

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

Job Description:Job DescriptionTransaction Processing Officer for CBO (Level 2)Position Overview:Transaction Processing Officer position is responsible for posting, the realized and unrealized gain…

GMS MS Compliance Staff EY Bangalore, Karnataka Jul 04, 2025

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