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…

Business Analyst GENPACT Gurgaon, Haryana Jul 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+…

Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Jul 05, 2025

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

Manager Legal PML Paytm Noida, Uttar Pradesh - Mumbai, Maharashtra Jul 05, 2025

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

Specialist, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Jul 05, 2025

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

Business Analyst GENPACT Gurgaon, Haryana Jul 05, 2025

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

Team Member Fraud Analytics CREDIT CARD Risk Kotak Mahindra Bank Bangalore, Karnataka Jul 04, 2025

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

Operations Associate, Financial Crimes (AML Investigations) Stripe Bangalore, Karnataka Jul 04, 2025

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises to the most…

Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Jul 04, 2025

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

Operations Manager , Financial Crimes (AML) Stripe Bangalore, Karnataka Jul 04, 2025

About StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises to the most ambitious startups…

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…

Manager Compliance: Anti Money Laundering American Express Gurgaon, Haryana Jul 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 Jul 03, 2025

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

Manager Compliance: Anti Money Laundering American Express Gurgaon, Haryana Jul 03, 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…

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