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Associate

JPMorgan Chase - 10,981 reviews - Mumbai, Maharashtra
Associate - 160122540 Job Description RESPONSIBILITY Assume day to day responsibility of GSC Tax under guidance of GSC Head of Tax. You will work closely

KYC Analyst

JLT India - 5 reviews - Mumbai, Maharashtra
An understanding of FCA 'Know your Customer' requirements, Financial Crime, Anti Money Laundering, Sanctions and Anti Bribery & Corruption....

KYC Assistant Manager

JLT India - 5 reviews - Mumbai, Maharashtra
An understanding of FCA 'Know your Customer' requirements, Financial Crime, Anti Money Laundering, Sanctions and Anti Bribery & Corruption....

Financial Crime Compliance Analyst

Credit Suisse - 662 reviews - Pune, Maharashtra
We Offer A challenging position with exposure and interface with senior management from Financial Crime Compliance (FCC) division and other key business and

Assistant Compliance Officer

Credit Suisse - 662 reviews - Pune, Maharashtra
We Offer The AML Quality Assurance Analyst for EMEA will join the Global AML Risk & Controls team under the supervision of the Anti-Money Laundering (“AML”)

Business Contacts Analyst

JLT India - 5 reviews - Mumbai, Maharashtra
An understanding of FCA 'Know your Customer' requirements, Financial Crime, Anti Money Laundering, Sanctions and Anti Bribery & Corruption. Risk and Compliance....

Data analyst - FCC MI

Credit Suisse - 662 reviews - Pune, Maharashtra
We Offer The Financial Crime Compliance (FCC) Management Information (MI) Team joins the Global FCC Risk & Controls team. MI team will have the

Supervisor – Anti-fraud unit

FINO - 21 reviews - Mumbai, Maharashtra
Understanding of anti-fraud and corruption related laws, rules and regulations as applicable in India. Supervision and management of Fraud Risk assessment....

Relationship Manager

Standard Chartered Bank - 838 reviews - Gurgaon, Haryana  +3 locations
Job Function: Commercial Banking Regular/Temporary: Permanent Full/Part Time: Full time Department : Commercial Banking (LC-CB) Grade : 05 Location :...

Sr Compliance Specialist

Medtronic - 848 reviews - Mumbai, Maharashtra
JOB TITLE DEPARTMENT / GBU LOCATION (COUNTRY) Senior Compliance Specialist Compliance Mumbai/India DIRECT REPORT (JOB TITLE) FUNCIONAL REPORT(JOB TITLE

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