Search Results: 9,185 vacancies

Graphic Designer - We are seeking a highly creative and skilled Graphic Designer who specializes in motion design and illustration to join our dynamic team on a contract basis. The ideal candidate will possess a strong portfolio showcasing their ability to craft visually compelling...

Rio Money

Bangalore
4 days ago
Responsibilities : 1.) Create and execute engaging content for Rio's social media platforms (Instagram, YouTube) based on brief given by Rio team. 2.) Content creation in various formats such as reels, posts including video and animations, graphics. 3.) Monitor social media...

Rio Money

Bangalore
10 days ago

Rs 2 - 5 lakhs p.a.

 ...Win 10, Win Server 2003, Win Server 2008, Win Server 2012, etc. Knowledge of Endpoint Protection Functionalities including Endpoint Anti Virus, Patch Management, Vulnerability Assessment, Encryption, Mobility, DLP, Asset & Inventory Management, Server Applications Any... 

Hiringlink Talent Solutions LLP

Mumbai
14 days ago
 ...world for all.  Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices...  ...compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery  controls, sanctions... 

Ernst & Young

Bangalore
17 hours ago
 ...apps. About the Role: The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service and regulatory-...  ...What you’ll do day-to-day: Monitor compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money... 

Mbanq

Bangalore
13 days ago
Job Description : Fab Money is India's FIRST City Rewards Prepaid Card that brings exciting rewards and cashback at City's Favorites and turns everyday transactions into something truly magical. This card offers a secure and seamless way to manage your finances while enjoying... 

Fab Money

Mumbai
7 days ago
 ...market participants and the integrity of IFEU markets. This analyst role will provide operational and administrative support...  ...broader department in undertaking various market surveillance, anti-money laundering, and membership related tasks.    Responsibilities Monitor... 

Intercontinental Exchange Holdings, Inc.

Hyderabad
5 days ago
 ...Administration Travel Percentage : 0% About the team Compliance Analyst II is a member of FIS Business Risk department. The Analyst...  ...business to ensure compliance with internal and external Anti-Money Laundering and Trade Control Policies. The role involves working in... 

Jobs for Humanity

Hyderabad
5 days ago
 ...Position Overview Job Title – Client Service Analyst Location - Gurgaon Role Description Ensuring DB Service Standards...  ...adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits). Timely, correct and acceptable response to all... 
Gurgaon
10 days ago
 ...investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by... 

TransUnion CIBIL Limited

Mumbai
8 days ago
 ...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity... 

Genpact

Gurgaon
7 days ago
 ...Position Overview Job Title - Reference Data Analyst, NCT Location – Jaipur, India Role Description The Know Your...  ...communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any... 
Jaipur
19 days ago
 ...Responsibilities As a Transaction Monitoring Analyst-Risk & Compliance at Business Process...  ...to prevent, detect, and deter money laundering and terrorist financing through the review...  ...Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence... 

IBM

Bangalore
9 days ago
 ...Referential and Data Quality, PreTrade Transaction Screening and Anti-Money Laundering.  Technologies being used include Java, .NET, Angular,...  ...under transition to new platforms. Job Title: Business Analyst / Sr. Business Analyst Date: 16-Jan-2024 Department:... 

BNP Paribas

Mumbai
10 days ago
 ...Job Description Analyst - Cyber Security -(2400005147) Job : Technology Primary Location : Asia-India-Bangalore...  ...applicable laws, and regulations, including those governing anti-money laundering, terrorist financing, and sanctions; the Group’s policies and... 

Standard Chartered

Bangalore
14 days ago

Rs 5 - 12 lakhs p.a.

 ...Assistant Manager II / Deputy Manager I Job Title: Assistant Manager II / Deputy Manager I Department: Operations - Fixed Income and Money Market - PUNE Reports to: Senior Manager / Dy Vice President Experience: Preferably 2-3 years experience in Financial Market... 

Talent Leads Consultants

Pune
14 days ago
 ...apply to your job. You should ensure that your contribution supports Allianz in meeting its regulatory responsibilities. 7.3 Money Laundering You should understand the Company’s Money Laundering Prevention Policy as it is presented on the Internet and how it applies to... 

Allianz Services

Pune
3 days ago
 ...experience. Your Role and Responsibilities As an AML Senior Analyst- Risk & Compliance at Business Process Operations you’ll be...  ...of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.... 

IBM

Pune
12 days ago
 ...Description Position: Product Manager / Brand Manager Education: MBA / PGDM Mandatory Location: Mumbai Therapy: Antibiotic / Anti Allergic Key Responsibilities: Top line & Bottom line achievement - To Drive Mega brand Growth and Performance - Optimize... 

Dr. Reddy's Laboratories

Mumbai
27 days ago
 ...Manager / Senior Product Manager Location : Mumbai Experience : Minimum 4 to 6 years experience into Brand Management Segment : Anti Malaria, Pain Management Functional Knowledge / Skills : General - Analytical skill. Customer development through focused... 

Ipca Laboratories Limited, Kandivali

Mumbai
more than 2 months ago