Senior Financial Crimes Auditor

The Senior Auditor I role at 12542 Citicorp Services India Private Limited is an exciting opportunity for a skilled professional to join our team in the Financial Crimes department. As a Senior Auditor I, you will be responsible for performing moderately complex Financial Crimes audits and assessments of our risk and control environments in coordination with...

The Senior Auditor is an intermediate level role responsible for performing moderately complex Financial Crimes audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or...

The Senior Auditor is an intermediate-level role that plays a pivotal part in our risk management structure at 12542 Citicorp Services India Private Limited. The primary objective is to contribute to the development of new techniques and processes for the Audit team, thereby helping the organization achieve its goals.Draft and present audit reports to the...

Job Summary: We are seeking a highly skilled Senior Auditor to join our team at 12542 Citicorp Services India Private Limited. The successful candidate will be responsible for performing moderately complex Financial Crimes audits and assessments of our risk and control environments in coordination with the Audit team. Key Responsibilities: Conduct...

Transform Your Career with MUFGMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a highly skilled Senior Financial Crime Compliance Manager to join our team. As a key member of our Financial Crime Compliance Department, you will play a critical role in ensuring the integrity of our financial systems and...

Transforming Compliance in Financial InstitutionsMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.Key Responsibilities:Develop...

Job Summary:The Senior Auditor is an intermediate level role responsible for performing moderately complex Financial Crimes audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for...

Empowering Compliance ExcellenceMUFG is seeking an exceptional Senior Financial Crimes Compliance Manager to spearhead our financial crimes compliance program, driving strategic initiatives and ensuring regulatory adherence. As a key member of our team, you will play a pivotal role in shaping our compliance culture and promoting a risk-aware...

Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...

Financial Crimes Compliance RoleWe are seeking a skilled Financial Crimes Compliance professional to join our team at MUFG. As a Compliance Risk Manager - Financial Crimes, you will play a critical role in ensuring compliance with local regulations and internal procedures.Key Responsibilities:Develop and maintain strong stakeholder management with key...

The Financial Crime Mitigator at Axis Bank aims to mitigate the risk of financial crime by validating documents, conducting investigations, and performing Know Your Customer (KYC) checks using best-in-class technology platforms. The role involves analyzing observed fraud trends and developing robust fraud control measures.Key Responsibilities:Develop and...

Job SummaryWe are seeking a highly skilled Senior Financial Auditor to join our team at Headsup Corporation. As a Senior Financial Auditor, you will be responsible for providing comprehensive audit and audit support services to our clients.Key ResponsibilitiesProvide audit and audit support services to clients.Offer consultancy and advisory services to...

The Financial Crime Mitigator at Axis Bank aims to mitigate the risk of financial crime by validating customer documents, conducting investigations, and performing Know Your Customer (KYC) checks using best-in-class technology platforms. The role involves analyzing observed fraud trends and developing robust fraud control measures.Key...

Job Title: Financial Crime Risk Controls Subject Matter ExpertAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a highly skilled Financial Crime Risk Controls Subject Matter Expert to join our team.About the RoleThis is a challenging and rewarding role that requires a deep understanding of financial crime risk controls and a strong...

Job Title: Financial Crimes Compliance SpecialistAre you passionate about making a difference in the financial industry? Do you have a strong understanding of regulatory requirements and compliance best practices? We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at MUFG.Key Responsibilities:Design, develop, and maintain...

Job SummaryThe Senior Financial Crime Risk Specialist will be part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. This role will work across the global IPB franchise, delivering complex key risk and control activities to reduce complexity and enhance controls.Key...

Business Operations Specialist - Financial CrimeTo drive business growth while ensuring the highest standards of financial integrity, we are seeking a skilled Business Operations Specialist - Financial Crime.Key Responsibilities:Support the development and implementation of business operations strategies to mitigate financial crime risks.Collaborate with...

Job Title: Financial Crime Risk - Governance, AVPDivisional Control Office, International Private Bank (IPB)MumbaiBusiness Overview / Division:Deutsche Bank's International Private Bank (IPB) is a leading private bank in the Eurozone, serving high-net-worth and ultra-high net-worth clients worldwide. With a presence in over 80 locations, IPB offers a...

At Riverforest Connections Private Limited, we are seeking a highly skilled Financial Crime Analytics Specialist to join our team. As a key member of our Global Delivery Center, you will play a critical role in the design and continuous improvement of AML tools in Financial Crimes.Responsibilities:Supervise the research and development team in the design and...

Job Title: Financial Crime Analytics SpecialistRiverforest Connections Private Limited is seeking a highly skilled Financial Crime Analytics Specialist to join our team. As a key member of our Global Delivery Center, you will be responsible for supervising the research and development team in the design and continuous improvement of AML tools in Financial...