Workforce Solutions Analyst Noida, India AML Rightsource UP, IN Oct 13, 2025

Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for…

Assistant Manager, Trade Operations Standard Chartered Bangalore, Karnataka Oct 13, 2025

Job Summary Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level…

Team Lead / Assistant Manager Talent Acquistion Noida, India AML Rightsource UP, IN Oct 13, 2025

Job Description: We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and…

Assistant Manager Anti Money Laundering (Compliance and Remediation) KPMG HR, IN Oct 12, 2025

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

Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Oct 12, 2025

Job Summary Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.…

Senior Analyst, FCC Investigations Standard Chartered Mumbai, Maharashtra Oct 12, 2025

Job Summary Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.…

Job Opening: Chat Process Company: Adroit Synergies Pvt. Ltd. (Client - Airtel Payments Bank) Location: Noida Shift: 24x7 (Rotational) Salary: ₹21,000 +…

AML & Fraud Infosys KA, IN Oct 12, 2025

Key Responsibilities: Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud…

Manager, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Oct 12, 2025

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

Risk Manager CREDIT CARD Risk Kotak Mahindra Bank MH, IN Oct 12, 2025

This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI…

Specialist SAP Analyst – Contract Manufacturing Amgen TS, IN Oct 12, 2025

Role Description: In this vital role you will partner with the EPD (External Planning & Delivery) Business Team to advance and automate…

Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Oct 11, 2025

RESPONSIBILITIES Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business…

IN_Associate_IDD_Third party risk_Advisory_Mumbai PwC India Oct 11, 2025

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic…

Senior Analyst, FCC Investigation Standard Chartered Chennai, Tamil Nadu Oct 11, 2025

RESPONSIBILITIES Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business…

Senior Analyst, FCC Investigations Standard Chartered Mumbai, Maharashtra Oct 11, 2025

Job Summary Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls.…

Compliance EDD Analyst I Coinbase TS, IN Oct 11, 2025

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the…

Specialist, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Oct 11, 2025

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

Data Scientist Senior Associate Fraud Analytics JPMorgan Chase Bangalore, Karnataka Oct 11, 2025

Job Category: Predictive Science Job Description: We know that people want great value combined with an excellent experience from a bank they…

Software Engineer UBS MH, IN Oct 11, 2025

India Information Technology (IT) Group Functions Job Reference # 326934BR City Pune Job Type Full Time Your role do functional enhancements of…

Specialist Ariba SCC Product Owner Amgen TS, IN Oct 11, 2025

Role Description: In this vital role you will partner with the EPD (External Planning & Delivery) and External Supply Business Teams to…