logo

JobNob

Your Career. Our Passion.

Top financial crime operations analyst jobs near me

Search for financial crime operations analyst jobs near me
URGENT
 ...doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful...
Noida

Genpact
About the Role Position Title: Training and Development Assistant Vice President Corporate Title : Assistant Vice President Reporting to: Vice President / Director in Bangalore + Head of Training & Development...
Bangalore

Talent500
 ...Business Analyst - BFS034266 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and...
Gurgaon

Genpact
NEW
About Us Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognise that diversity and inclusion, in all forms, is criti...
Bangalore

CAPCO
At EY, you’ll 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 we’re counting on your unique voice and perspective to help EY become even ...
Kolkatta

Ernst & Young
 ...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting Experience in managing big operational teams (15+ people) Experience in creating and/or mainta...
Mumbai

Nium India
 ...Job Title: TM Analyst - QC Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses i...
Pune

Barclays
 ...Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the im...
Bangalore

Velocity FinCrime Solutions Suite
 ...~ WFH setup allowance ~15 days of Privilege leaves ~12 days of Casual leaves ~12 days of Sick leaves ~3 paid day-offs for volunteering or L&D activities You'll be a great fit if: You have 3-5 years o...
India

Tide
 ...transactions and processes for the global businesses. This may include transactions for our retail bank such as processing loans, credit cards, insurance and mortgage applications, opening new ac...
Bangalore

Similar jobs that could interest you



All rights reserved