\ Job Description:Quality Assurance (QA) team is an integral part of the Controls environment within Compliance and is responsible for conducting a…
Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure the bank lives its values, meets…
Our storyStrada is a technology enabled, people powered company committed to delivering world class payroll, human capital management, and financial management solutions…
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…
About LSEGWe are a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling…
Senior Analyst Compliance (AML & Sanctions) IN The role will be responsible to support enterprise wide AML/BSA Program to ensure regulatory requirements…
Who are we?Equinix is the worlds digital infrastructure company\\xc2\\xae, operating over 250 data centers across the globe. Digital leaders harness Equinix\'s trusted…
Research Analyst, KYC OperationsPosition SummaryThis role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.The…
At NICE, we don\\\'t limit our challenges. We challenge our limits. Always. We\'re ambitious. We\'re game changers. And we play to win.…
Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…
Senior Manager AML/KYC [Mumbai SakiNaka]This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world…
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…
\ \ The Senior Intelligence Analyst, assigned to a specific client, serves as the subject matter expert on all intelligence related tasks…
Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust…
\ \ Regional Security Manager IndiaPOSITION PURPOSE: The jobholder is responsible for all security related activities in India; which are relevant in…
Line of Service AdvisoryIndustry/Sector FS X SectorSpecialism RiskManagement Level AssociateJob Description & Summary A career in our Digital Forensics and eDiscovery (DFeD)…
Job Description:Job Title Tableau Developer for Management InformationLocation Pune, IndiaRole DescriptionDepartmentFor our MI & Reporting team, we are looking for an experienced…
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 Title: Name List Screening (NLS) Investigator, NCTLocation: Mumbai, IndiaRole Description Deutsche Bank (DB) is committed to the highest standards of…