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
- ...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
- ...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
- ...relevant skills given below are highly valued: Knowledge in Retail, Investment Bank or Correspondent Banking Anti-Money Laundering (AML) Transaction Monitoring. Knowledge of data modelling techniques and exposure to any modelling tool preferred. Exposure to data controls...SuggestedImmediate start
- ...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
- ...relevant skills given below are highly valued: Knowledge in Retail, Investment Bank or Correspondent Banking Anti-Money Laundering (AML) Transaction Monitoring. Knowledge of data modelling techniques and exposure to any modelling tool preferred. Exposure to data controls...Suggested
- ...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
- ...operations. Risk and Fraud Investigation background is preferred; prior experience in Know-Your-Customer (KYC) and Anti-Money Laundering (AML) is an advantage. Experience communicating effectively across all levels of the organization. Must be a dependable, high-energy,...SuggestedFull timeFlexible hours
- ...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
- Requisition Id: 1675997 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities...SuggestedImmediate start
- 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...SuggestedFull timeLocal areaRemote job
- Job Title: SOX Compliance Analyst Reports to: VP Corporate Controller Department: Accounting BASIC PURPOSE: The Sarbanes-Oxley (SOX) Compliance Analyst is responsible for the executing of the Company's annual risk and assessment of financial controls process ...SuggestedFull timeWork at office
- Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Compliance Advisor, AVP Location: Pune, India Role Description The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance...Full timeFlexible hours
- Job Title : InfoSec Compliance Officer.Total Experience : 3-5 Years of Industry Experience.Relevant Experience : 3 Years.Qualification : B.E, B.SC IT, B.SC computer science, or equivalent.Location : Baner Pune, India (in-office).Technical Know-How :- Experience in conducting...Work at office
- Job Description: The Compliance Analyst will: • Be highly familiar with Company's business, clients, work product, compliance policies & procedures, and workflows • Be familiar with concerns around MNPI and Defamation • Provide nuanced, comprehensive reviews of Blue Heron ...Full time
- Position Overview Job Title: Global Employee Compliance Analyst Location: Pune, India Corporate Title: Analyst (NCT) Role Description Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently...Full timeLocal areaFlexible hours
- 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 :We are seeking a Compliance and Information Security Specialist to support and grow our compliance and privacy programs.This role is hands-on; you will be responsible for implementing controls, monitoring compliance status, and supporting certifications across industry...
- Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...Permanent employmentApprenticeshipInternshipFlexible hours
- Join us as a "Regulatory Reporting Analyst" at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences...Immediate start
- 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
- 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 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
- Senior Regulatory Associate (EU Mkt experience) Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern...Full timeContract work
- Job Description: Role - Ethics and Compliance Liaison - Concerns Management Specialist The Ethics & Compliance Liaison - Concerns Management Specialist (E&C Specialist) supports the Mobility & Convenience, Americas (M&CA) Ethics & Compliance Liaison (ECL) in ensuring ...Full timeRelocation packageLocal areaRemote jobRelocationShift work
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Pune10 days ago - Description Design develop and tailor Oracle Banking Digital Experience (OBDX) applications to meet the needs of banking clients. Contribute to both user interface (UI/UX) development and server-side functionality of digital banking solutions. Build and implement integrations...Full time
- 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
