Crime jobs 31 -40 of 56 (0.000s)

Risk and compliance representative

HyderabadAccenture

...7+ years in financial crime and fraud management, with significant Firco experience Work Location: India (Bangalore or Hyderabad preferred) [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

Senior scientist - metallurgy - aerospace research

NiskayunaGE Aerospace

...Syria, Iran, Cuba, and Crimea/Donetsk/Luhansk regions of Ukraine). Please note that citizens of embargoed countries who have either “U.S. person” status under U.S. export control laws or subsequent citizenship from a non-embargoed country can be considered.Desired Characteristics: Experience in the design, processing, and [...]

Category Engineering & Architecture

Trademo - data engineer - apache spark

Gurgaon/GurugramTrademo

...trade transaction digitization, financial crime screening and compliance platform.Key Responsibilities :- Oversee and contribute to the design and development of scalable systems for ETL/ELT, batch processing, and real-time streaming.- Work closely with cloud/DevOps teams to optimize AWS infrastructure, deployment pipelines, [...]

Category IT & Telecommunications

Wells fargo - senior information security engineer - incident management

BangaloreWells Fargo International Solutions Private Ltd

...vulnerability management, host/network forensics, cyber-crime investigation, penetration testing, business continuity, or cyber threat intelligence.- Experience with documentation creation/maintenance.- Ability to provide leadership by coaching, training, and mentoring.- Splunk experience.- Agile experience.- CCNA or [...]

Category IT & Telecommunications

Wells fargo - lead software engineer

BangaloreWells Fargo International Solutions Private Ltd

...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk [...]

Category IT & Telecommunications

Senior frontend developer - react.js/angularjs

Remote/Anywhere in India/Multiple LocationsSpeedMart

...Services) to prevent financial crime, corruption & fraud, and ease access to services to business customers.The company has grown from an emerging start-up into an established and trusted technology company with an international team of dedicated professionals delivering unrivalled RegTech solutions.The company is growing [...]

Category IT & Telecommunications

Lead tester - aml model

Bangalore/Mumbai/Pune/ChennaiiXceed Solutions

...years focused on financial crime or AML systems.- Hands-on experience in Actimize SAM model testing.- Strong understanding of AML concepts, transaction monitoring, model risk management, and regulatory frameworks.- Experience testing machine learning/statistical models preferred.- Solid knowledge of SDLC, model lifecycle, and [...]

Category Manufacturing & Production

Delivery operations associate manager

BengaluruAccenture

...in compliance and Fin crime domain will be preferred. • Experience to include performance management, achievement of objectives and motivating/ developing individuals • Excellent communicator who can operate at all levels with proven ability to manage and influence key internal and external customer relationships at a [...]

Job Type: Full-time
Category Management & Consulting

Chief compliance officer

MumbaiRandstad

...sanctions, or other financial crime policies. Compliance Risk Identification, Monitoring & Reporting Conduct regular compliance risk assessments to identify, assess, and mitigate compliance risk exposures across branches and business units. Develop and manage key compliance risk indicators and compliance monitoring/testing [...]

Category Fashion & Arts / Sector Administration and Secretariat

Urgent bank security gurds

...relevant authorities if a crime is committed or an accident occurs. 5. Report to supervisors on a regular basis. 6. Record any suspicious activities to the supervisor. [...]

Category Office & Administration