Average salary: Rs1,600,000 /yearly
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- ...to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital...SuggestedPart timeWork from homeHome office
- ...Error free documentation for all account opening and all customer instructions (Stop payments FD Closure etc) Ensure KYC / AML norms are adhered to at all points of time Ensure that norms are adhered to for individuals workstation Increase in wallet...SuggestedFull time
Assistant Manager - Process Training (BFS Domain/AML and KYC) - Gurgaon - NH8 - REF89494S_2025212948
...launches or process changes with a potential impact to training. Financial Crime Experience of at least 5 years is must Experience into AML KYC, Crypto, CDD and EDD Domain Good with Microsoft Office, Google Suite Strong with MIS reporting Strong analytical and operations...SuggestedFull timeFlexible hours- ...Engagement Agreement Repository (GEAR) Enterprise Risk Management (ERM) operations and assist with reporting for Anti-Money Laundering (AML) tools. This position will be ideal for a mature team player who likes to maintain daily virtual contact with a large number of...SuggestedFull time
- ...maintaining and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML) terrorist financing anti-bribery controls sanctions compliance and fraud are a high focus for regulated businesses and external...SuggestedLong term contractFull timeTemporary workWork at officeShift workNight shift
- ...maintaining and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM) know your customer (KYC) terrorist financing anti-bribery controls sanctions compliance and fraud are a...SuggestedLong term contractFull timeTemporary workLocal area
- ...responsibilities Technical Excellence ~1. Operational Oversight Lead and manage the end-to-end payment screening process including sanctions AML and fraud-related alerts. Ensure timely review and disposition of alerts in accordance with SLAs. Monitor queue volumes balance...SuggestedLong term contractContract workImmediate start
- ...Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and...SuggestedFull timeShift workAfternoon shift
- ...deep knowledge of financial crime regulation and stay abreast of changes to regulations. Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best industry practices. You’ve operated in a 2nd Line of Defense function ,...SuggestedCasual workWork at officeImmediate startRemote jobWork from homeFlexible hours
- ...maintaining and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM) know your customer (KYC) terrorist financing anti-bribery controls sanctions compliance and fraud are a...SuggestedLong term contractFull timeTemporary workLocal area
- ...plays an important role in executing and managing activities for Anti-financial crime (AFC) program which spans anti-money laundering (AML) sanctions and know your client (KYC) frameworks. Your priority will be to partner across the Global E&C teams to plan execute and deliver...SuggestedFull time
- ...responsible leader for leading delivery & driving & catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients and work extensively with Functional leaders. Responsibilities Leading delivery for AML...SuggestedFull time
- ...AI/ML on Credit Risk Climate Risk Fair Lending Credit Risk Model Monitoring Commercial Lending Fair Lending Treasury Model Treasury ALM AML / Fraud Model will be preferred Strong documentation skills. Required to be adept in quickly grasping key details and summarizing...SuggestedFull timeWork at office
- ...governance challenges faced by those responsible for managing or overseeing dynamic businesses. Risk Consulting major offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics; Enterprise Risk Management; Internal Audit; SOX Advisory; Contract...SuggestedFull timeContract workWork at office
- About this role Business Company Description: BlackRocks purpose is to help more and more people experience financial a fiduciary to investors and a leading provider of financial technology our clients turn to us for the solutions they need when planning for their...SuggestedFull timeApprenticeshipHybrid workWork at officeWork from homeFlexible hours1 day week
- About AlphaSense: The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and...Full time
- At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an...Long term contractFull time
- At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an...Full timeFlexible hours
- At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Associate Analyst, Risk Management...Full time
- Description :Key Responsibilities :- Support compliance programs across frameworks such as ISO 27001, ISO 27017, ISO 27018, ISO 27701, SOC 2 Type II, CASA- Maintain compliance trackers, evidence sheets, and control status dashboards- Identify risks, delays, or non-compliance...
- Position Overview Job Title: Private Banking Advisor, Associate Location: Gurgaon, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India . This carters to a wide variety of population through ...Full timeImmediate startFlexible hours
- WHAT YOULL DO As the Compliance Specialist you ensure that the business goals and actions comply with all applicable laws rules regulations statutory orders notifications etc. You will be primarily responsible for setting requirements and routines for all products sold by...Full timeImmediate startRemote job
- About the Role: Grade Level (for internal use): 09 The Team: The Data Privacy Protection and Information Governance compliance team in Legal manage S&P Global sensitive personal and non-personal information. We accomplish this through implementation of policies processes...Full timeSide jobFlexible hours
- About the Role: Grade Level (for internal use): 07 The Team: S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client ...Full timeWork at officeFlexible hours
- Customer Compliance Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...Immediate startFlexible hoursShift work
- Supplier Compliance Specialist Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...Full timeImmediate start
- Supporting the RA-FDF Team and contributing in the regulatory activities in order to achieve the objectives of the department which are: obtaining global approval for CENTRIENT products, including the lifecycle management of the registration dossiers according to business planning...
- About AlphaSense: The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and...Full time
- Job Title Regulatory Affairs Specialist Job Description Job title: Regulatory Affairs Specialist Your role: Regulatory Affairs Specialist ISC will have an exciting opportunity to work with the ISC Commercial Regulatory Affairs Team and help business with product...Full timeHybrid workWork at officeLocal area
- Compliance Specialist Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Full timeImmediate startRemote job