Average salary: Rs2,050,000 /yearly
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- ...Manager Experience : 5 to 13 Years Location : Pune Notice Period : Immediate Joiners Please find the JD below Domain – Fraud/AML/KYC ( Fin Crime ) Banking industry experience , Payment’s industry experience (preferred) Any other experience in Risk area (...SuggestedFull timeImmediate start
- ...Broad expertise in Fincrime Monitoring AML KYC Sanctions Screening Payment Screening Fraud etc Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles End-to-end...SuggestedFull time
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing...SuggestedFull time
- Role Overview : We are seeking an experienced Lead Tester for AML (Anti-Money Laundering) Model Testing to oversee design, execution, and management of testing activities for AML models, particularly within Actimize Suspicious Activity Monitoring (SAM) systems.The role ensures...Suggested
- ...have experience with: Expertise in Jira. Requirement gathering , effective communication. Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening. Some other highly valued skills may include: Understanding of BPMN tool like...Suggested
- ...liquidity modules (sweeps pooling virtual accounts forecasting intraday dashboards). Map end-to-end payment flows including compliance (AML sanctions) limits fees/charges reconciliation and exception handling. Facilitate stakeholder workshops involving Operations...SuggestedFull time
- ...cross-sell asset products of the bank, namely, Home Loans (via referral), Personal Loans, Cards, Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their...SuggestedPermanent employmentFlexible hours
- ...in applications Fraud control Comply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations Remain alert and promptly report to the Sanctions Officer/ INM FCC office...SuggestedPermanent employmentWork at officeLocal areaWorldwideFlexible hours
- ...the Risk Analytics and Data Service Team and Responsible for acting as an individual contributor in the development and maintenance of AML (Anti-Money Laundering) models. The ideal candidate will act as an owner of the AML transaction monitoring framework and will use data-...SuggestedFull timeWork at officeFlexible hours
- ...Cross-sell asset products of the bank- mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) Ensure the KYC/AML norms of the bank are complied with at all times. Execute marketing events and promotions to generate business in their catchments,...SuggestedPermanent employmentLocal areaFlexible hours
- ...visibility and analytics. Champion the development of advanced analytics and machine learning capabilities to improve fraud detection AML scenario testing and dynamic risk profiling. Actively manage key vendor/supplier/partner relationships for your products/solution...SuggestedFull timeFlexible hours
- ...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large...SuggestedFull timeHybrid work
- ...as applicable). Eligibility screening: Pull and review credit bureau (CIBIL/CRIF/Experian/Equifax) for borrowers/guarantors; run KYC/AML/PEP/sanctions checks (incl. CKYC where applicable); flag deviations/negative matches. CAM-lite: Prepare a concise preliminary CAM (...SuggestedFull timeWork at office
- ...Perform eligibility screening through credit bureau pulls (CIBIL/CRIF/Experian/Equifax) and summarize key bureau insights. Run KYC/AML/PEP/sanctions checks (including CKYC) highlighting deviations and red-flag indicators. Prepare a CAM-lite summary: business snapshot...SuggestedLong term contractFull timeWork at office
- Compliance documentation, regulatory audits Compliance documentation, regulatory audits Compliance documentation, regulatory audits Compliance documentation, regulatory audits Compliance documentation, regulatory audits Compliance...Suggested
- QAD is seeking a License Compliance Specialist to join the Global Renewals and License Compliance team in Poland. As a License Compliance Specialist you will be performing User Assessment audits on customers with single or dual databases and managing UCA mailbox by reviewing...Full timeLocal areaRemote job
- 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
- Description : Job Summary : We are seeking a Compliance Analyst to support and expand our compliance, security, and privacy programs. This hands-on role involves implementing controls, monitoring compliance, and supporting audits and certifications across industry standards....
- Join us as a Regulatory reporting analyst at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and governance standards. You'll spearhead the evolution of our digital landscape, driving innovation and ...Permanent employmentImmediate start
- Product Safety and Compliance (PS&C) - Senior Specialist Knowledge and Skills: Expanding knowledge of Lubrizol chemistry, business units, and commercial activities Expanding depth of knowledge in chemical control laws/regulations and other regulatory topics, ...Work at office
- About Northern Trust: Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the worlds most...Full timeWork at officeFlexible hours
- Automation Tester Who we are Worldline is a global leader in the fintech market with more than three decades of experience. Its footprint gives scale to projects and talents. Innovation is part of our DNA and our diverse community of experts keeps anticipating the evolution...Full timeWorldwide
- Regulatory Consultant/Sr. Consultant - RIM/Veeva Business Analyst (US timeshift) Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights...Full timeContract work
- Hiring Associate Consultants for an entry-level consulting position for those who are new to professional services and are developing their expertise. Salary : INR 800000 -/ year Responsibilities As a member of a project team follows standard practices and procedures...Full time
- Job Title Sr. Regulatory Affairs Specialist Job Description Job Title : Sr. Regulatory Affairs Specialist Job Responsibilities: Implements global regulatory strategies and roadmaps by leveraging a comprehensive understanding of the competitive market landscape...Full timeHybrid workWork at officeLocal areaWorldwideFlexible hours
- Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join...Full timeFor contractorsLocal area
- Position Overview Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews...Full timeFlexible hours
- About Atos Group Atos Group is a global leader in digital transformation with c. 67,000 employees and annual revenue of c. €10 billion, operating in 61 countries under two brands — Atos for services and Eviden for products. European number one in cybersecurity, cloud and...
- TEST ANALYST This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns...Full timeLocal area
- About Atos Group Atos Group is a global leader in digital transformation with c. 67,000 employees and annual revenue of c. €10 billion, operating in 61 countries under two brands — Atos for services and Eviden for products. European number one in cybersecurity, cloud and...