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Position Title: Compliance Officer & Country Representative (India) Location: Bangalore, India Job Type: Full time Reports to: Global Chief Compliance Officer /…
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Job Summary This role is responsible for delivering excellent client service and product advice (CASH) for a select portfolio of Corporate, Commercial…
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Market Surveillance Compliance Program - Officer Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management…
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Job Description Job Summary To co ordinate and execute day to day administrative and corporate secretarial support to the Lux Fund CS…
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Job Description Job Summary To co ordinate and execute day to day administrative and corporate secretarial support to the Lux Fund CS…
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About the Role: We are seeking a detail oriented and proactive Compliance Manager to join our fintech/payments team. The ideal candidate will…
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About PayU PayU is a global organisation providing cutting edge online and mobile payment services supported by innovative technological platforms, high functionality,…
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The Remote Team Monitoring Officer plays a critical role in ensuring the productivity, attendance, and ethical conduct of team members across different…
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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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IPB AML Investigations Officer, AVP ======================================= Job ID: R0405470 Full/Part Time: Full time Regular/Temporary: Regular Listed: 2025 10 01 Location: Bangalore Position…
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IPB AML Investigations Officer, AVP ======================================= Job ID: R0405475 Full/Part Time: Full time Regular/Temporary: Regular Listed: 2025 10 01 Location: Bangalore Position…
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Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a…
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Job Opening: Principal Officer (PO) - Cofinex.io | Kolkata, India Cofinex.io is seeking applications for the position of Principal Officer (PO) to…
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1. Transaction Monitoring: ? Monitor retail transactions, including deposits, withdrawals, fund transfers, and other related activities. ? Identify discrepancies or potential issues…
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Job Description: This role is for one of Weekday's clients Min Experience: 4 years Location: Mumbai JobType: full time Requirements: We are…
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This role is for one of Weekday's clients Min Experience: 4 years Location: Mumbai JobType: full time Requirements We are seeking a…
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Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back office easy for micro SMEs. We…
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Key Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.…
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Job Description: Job Title AML Monitoring & Screening Control Associate Location Mumbai, India Role Description The position is located in Mumbai and…
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About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission…
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