2 Aml Compliance Officer Jobs in New Delhi
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Director - Compliance CoinDCX - Delhi, India and/or preventative actions as required from time to time. Act as the Alternate Principal Officer for FIU compliances and frontend conversations with law enforcement authorities. What You'll Bring: Masters degree Not Mentioned 30 days ago
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Compliance Quantitative Data Analyst Ouro - Noida, India , but are not limited to: SQL, Snowflake, Excel, Word, Tableau, Qlik, Python, and Power Query M. This role will be based at Ouro HQ in Austin, TX. reporting to the Global Chief Compliance Officer. Responsibilities Not Mentioned 20 days ago
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