Financial Crimes Jobs in Greater Noida

Barclays - Noida

Degree level qualification or equivalent,with Risk and Control certification (IRM) preferred The role holder will have experience of banking and financial services preferably in a Financial Crime Not disclosed INR

from: naukri.com - 5 days ago

WNS Holdings - Faridabad, Delhi NCR, Gurgaon

while conducting due diligence activities ensuring that these are in line with Group s Financial Crime Policies and Procedures including AML / CFT,Sanctions,Anti-Bribery and Anti-Corruptions. 50,000-3 Lacs PA INR

from: naukri.com - 19 days ago

Noida, India

to the Financial Crime Prevention team where required Utilize public sources to verify client information provided by Client Management Teams Liaison for the Client Management teams in relation to documentation Not Mentioned

from: Monsterindia.com - 6 days ago

Ienergizer - Noida

. Join our dynamic and growing team in the banking industry and contribute to our efforts in fighting financial crime. About The Process: Rotational shifts & Rotational week offs 5 Days Working No Cab 3.25-6 Lacs PA INR

from: naukri.com - 25 days ago