Financial Crimes Jobs in Pune

Accenture - Pune, Mumbai, Gurgaon

Modeling:Experience in one or more of analytical tools such as SAS,R,Python,SQL,etc Not disclosed INR

from: naukri.com - 5 days ago

Binance - Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

ACAMS or ACFCS certification is preferred 3+ years of relevant experience in financial crime or sanctions compliance Experience in startup or fintech industry is a plus Experience with stakeholder Not disclosed INR

from: naukri.com - 20 days ago

Deutsche Bank - Pune, India

Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer Not Mentioned

from: Monsterindia.com - More than 30 days ago

Barclays - Pune, Noida

information. • To work in partnership with other Barclays Corporate teams (UK Outreach Team, Relationship Directors and Financial Crime) as well as our wider business functions (Barclays Wealth Not disclosed INR

from: naukri.com - 3 days ago

Crisil - Pune, Mumbai

. ACAMS or CAMS certification,and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required Experience in anti-financial crime model remediation Not disclosed INR

from: naukri.com - 26 days ago

BNY Mellon Capital Management Corp - Pune, India

Analystto join our Anti-Tax Evasion/Anti-Bribery & Corruption Advisory Support team. This role is located in Chennai and Pune. We're seeking a future team member to join our Financial Crime Compliance team Not Mentioned

from: Monsterindia.com - More than 30 days ago

Barclays - Hybrid - Pune

of an economic downturn or financial crime, and in advising Barclays business leaders in making measured decisions. About Model Strategy & Regulatory Oversight The overall aim of Model Strategy & Regulatory Not disclosed INR

from: naukri.com - 6 days ago

BNY Mellon - Pune

Preference to experience with Anti-Tax Evasion,Anti-Bribery,and / or Financial Crimes . Senior Associate role must display exemplary leadership and model behavior . Strong oral and written Not disclosed INR

from: naukri.com - 20 days ago

Deutsche Bank - Pune, India

operations experience Financial services/banking experience, including KYC/Financial Crimes Compliance experience. Sound understanding of the investment transaction process in Asset Management Not Mentioned

from: Monsterindia.com - More than 30 days ago

Barclays - Pune

solutions and capabilities . Collaborating with various Compliance leads, key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify Not Mentioned

from: Monsterindia.com - 28 days ago