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…

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…

Team Member Fraud Analytics CREDIT CARD Risk Kotak Mahindra Bank Bangalore, Karnataka Jul 08, 2025

Job Description:Role CC Transaction Monitoring Team Investigation / Escalation deskDepartment Credit Cards Risk Transaction Monitoring Team Investigation / Escalation desk Number of…

RMS FinCrime Associate EY IN Jul 08, 2025

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

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

GMS MS Compliance Staff 1 Kolkata EY Bangalore, Karnataka Jul 08, 2025

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

Business Analyst GENPACT Gurgaon, Haryana Jul 08, 2025

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

Associate, FCC Controls Standard Chartered Mumbai, Maharashtra Jul 08, 2025

Job Summary Ensure timely submission of the FIU Regulatory reports STR, CTR, NTR, CBWTR, CCR Performance of control execution related to FCC…

Analyst Compliance: GFCSU Investigations American Express HR, IN Jul 08, 2025

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

Senior Fraud Risk Management KPMG TS, IN Jul 08, 2025

JOB DESCRIPTION About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG…