Financial Crime Compliance

Join us as a BA4 in the Financial Crime Business Oversight Compliance - KYC Advisory team at Barclays, where KYC Advice (KYCA), within Financial Crime Business Oversight Compliance, is responsible for providing advice to the business and operations teams with respect to Financial Crime Policy & Standards; guidance on risk mitigation approach as part of...

Walk-In Interview Alert for Financial Crime Compliance Professionals! Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at...

Join us as a Financial Crime Office at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

Walk-In Interview Alert for Financial Crime Compliance Professionals!Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...

Walk-In Interview Alert for Financial Crime Compliance Professionals!Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...

Join us as a Financial Crime Issues Oversight at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role,...

Hiring for Actimize Developer Location: Pune Notice Period: Immediate to 45 days Experience: 7-12 years Job Description: Design, integration, and implementation of NICE Actimize products Strong understanding of programming (Java/SQL/Python/Shell) Comfortable in Linux environment with bash scripting Experience with DevOps tools (Git, GitLab, Nexus,...

Job Description Join us as a Financial Crime Issues Oversight -Assistant Vice President where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills...

Job Description Embark on a transformative journey as Vice President- Data Delivery Lead (Financial Crime). At Barclays we are committed to pushing boundaries. You will be involved in developing and executing a comprehensive Financial crime Data strategy that is aligned with the Group Control organization's goals and Integrated Financial Crime (IFC)...

Job Description Embark on a transformative journey as Vice President- Head of Client Due Diligence and Group Financial crime Operations. At Barclays we are committed to pushing boundaries. You will be involved in developing and executing a comprehensive Financial crime Data strategy that is aligned with the Group Control organization's goals and Integrated...