Financial Crime Jobs in India:
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1.
Head of Compliance
Job in
Bangalore, Karnataka, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Bengaluru - Position: - Head of Compliance, India - Work Location: - Mumbai/Bangalore - You will be key member of the Capita...
Head of Compliance JobListing for: CapitaLand India |
1 day ago
2.
Head of Compliance
Job in
Bangalore, Karnataka, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Bengaluru - Position: Head of Compliance, India - Work Location: - Mumbai/Bangalore - You will be key member of the Capita...
Head of Compliance JobListing for: CapitaLand India |
2 days ago
3.
Senior Associate -Investigation & Disputes
Job in
Mumbai, Maharashtra, India
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location – Mumbai/ Gurgaon/ Bangalore - LOS – Advisory, SBU –Risk Analytics, Level – Associate/ Senior Associate/ Manager, Qualification...
Senior Associate -Investigation & Disputes JobListing for: Confidential |
2 days ago
4.
Legal Inventory Management APAC
Job in
Pune, Maharashtra, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Purpose of the role - To ensure that the financial services regulation activities are conducted in compliance with applicable laws and...
Legal Inventory Management APAC JobListing for: Confidential |
2 days ago
5.
Regional Manager - Legal
Job in
Noida, Uttar Pradesh, India
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Client: - Leading Small Financial Bank - Location : - Noida - Roles & Responsibilities : - · Candidates should have expertise in...
Regional Manager - Legal JobListing for: Confidential |
2 days ago
6.
Legal Research Associate
Job in
Ahmedabad, Uttar Pradesh, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
We are looking for a Legal Research Analyst with expertise in Anti - Money Laundering (AML) and Counter Financing of Terrorism (CFT)...
Legal Research Associate JobListing for: Confidential |
2 days ago
7.
DDP & Custody Compliance Officer
Job in
Mumbai, Maharashtra, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are seeking a highly skilled and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for...
DDP & Custody Compliance Officer JobListing for: Confidential |
6 days ago
8.
Senior Associate -Investigation & Disputes
Job in
Mumbai, Maharashtra, India
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Location – Mumbai/ Gurgaon/ Bangalore - LOS – Advisory, SBU –Risk Analytics, Level – Associate/ Senior Associate/ Manager, Qualification...
Senior Associate -Investigation & Disputes JobListing for: PwC India |
over one month ago
9.
Lancers - Investigators Brand Protection - Pan Locations
Job in
Gurgaon, Uttar Pradesh, India
Law/Legal (Legal Counsel, Financial Crime)
Position: Free Lancers - Investigators Brand Protection - Pan Locations - Company Description - TACT India - " The Anti...
Lancers - Investigators Brand Protection - Pan Locations JobListing for: TACT India Pvt Ltd |