Financial Crimes Compliance Specialist

Become a key member of our team as Chief Compliance Officer, Financial Crimes at BNY.We are a leading global financial services company, empowering employees to grow and succeed. Our culture enables us to create solutions with clients that benefit businesses, communities, and people everywhere.We continue to be a leader in the industry, recognized for...

About the RoleNICE is a global leader in customer experience and insights solutions. We are seeking a skilled Financial Crime Investigation Expert to join our team in Financial Crime Compliance Unit!Growing a Career at NICEAt NICE, we are dedicated to providing our customers with innovative solutions to stay ahead in the market. As a Financial Crime...

About UsE902 DWS India Private Limited, Maharashtra Branch is one of the world's leading asset managers with a reputation for excellence in Germany, Europe, the Americas and Asia.We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.Our expertise in Active,...

NICE is a market-disrupting, global company that always challenges its limits. We're ambitious and game changers, with a strong focus on setting high standards and executing beyond them. We're looking for a skilled Financial Crime Investigator to join our team.The role involves carrying out investigations and monitoring of financial activities within our...

About the RoleNICE is seeking a skilled Specialist Software Engineer with experience in Financial Crime and Compliance to join our dynamic GenAI team in Pune.Key ResponsibilitiesWork with the Engineering team to own the technical roadmap for the Platform and solutions R&D.Design and present projects to improve current process and overall platform.Provide...

About the RoleWe are seeking an experienced Senior Auditor, Financial Crimes to join our team in Internal Audit. As a key member of our Financial Crimes team, you will play a critical role in delivering complex and challenging audit assignments.Main ResponsibilitiesParticipate in delivering complex and challenging Financial Crime and Sanctions audit...

Role OverviewWe are seeking a highly skilled Senior Financial Crimes Auditor to join our Internal Audit team in Pune or Chennai. As a key member of our team, you will be responsible for delivering complex and challenging Financial Crime and Sanctions audit assignments.Key ResponsibilitiesParticipate in delivering complex and challenging Financial Crime and...

Role OverviewWe are seeking a skilled Financial Crimes Audit Leader to join our team at BNY. In this role, you will lead and participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.

About the RoleWe are seeking a Specialist Software Engineer with Financial Crime and Compliance background to join our dynamic team in Pune. The person would work with the Engineering team to own the technical roadmap for the Platform and solutions R&D.Your Key ResponsibilitiesDevelop high-quality, proficient, and enterprise-grade products.Work as part of...

About the RoleAs a Senior Professional Service Engineer at NICE, you will be part of a dynamic team focused on delivering and implementing NICE Actimize Financial Crime Prevention solutions for leading financial institutions.Key ResponsibilitiesYou will be responsible for developing, configuring, and customizing the Actimize Financial Crime Prevention...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Syngenta Group. In this role, you will be responsible for providing financial compliance expertise and monitoring the Syngenta Internal Controls Framework (ICF) with a focus on Process Level & Company Level controls compliance.Key Responsibilities:

About the RoleWe are seeking a skilled Lead Auditor to join our team at BNY. As a key member of our Financial Crimes division, you will play a critical role in delivering complex audit assignments and driving business growth.Key ResponsibilitiesDeliver high-quality audit assignments with minimal supervisionDevelop and implement effective audit plans,...

NICE is an ambitious company that challenges its limits. As a Senior Professional Service Engineer, you will be part of a dynamic team focused on the delivery and implementation of NICE Actimize Financial Crime Prevention solutions for leading financial institutions.This role provides exposure to critical financial compliance regulations in the AML, Payment...

Role OverviewThe Enterprise Financial Crime Risk Analyst position at NICE involves playing a crucial role in analyzing business needs, defining requirements, and collaborating with various stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges.Key ResponsibilitiesBridging the Gap between Business...

Role OverviewWe are seeking an exceptional Software Engineer with a strong background in financial crime prevention to join our dynamic and growing team at NICE.This is an exciting opportunity for individuals who want to make a meaningful impact by developing innovative solutions to combat financial crimes.

**Company Overview**Soil Exchange, a leading cryptocurrency exchange in India, prioritizes strict FIU compliance and regulatory adherence.**Job Requirements**We seek a seasoned Compliance Specialist with 1-3 years of experience in compliance roles to join our team.The ideal candidate will have knowledge of PMLA and regulatory compliance, experience with STR...

Investigation Expert for Financial Crime ComplianceNICE is a global leader in the market, and we're looking for a talented Investigation Expert to join our team. As a key member of our Financial Crime Compliance department, you'll be responsible for conducting thorough investigations into financial activities, ensuring that all transactions are legitimate...

Job DescriptionSearce Inc is seeking a seasoned Senior Financial Compliance Specialist to join our team. This role is responsible for ensuring the company's financial operations are in compliance with relevant standards and regulations.About the RoleWe are looking for a highly skilled professional with 6-12 years of experience in a similar role. The ideal...

Job SummaryWe are seeking a Financial Compliance Specialist to join our team at AccorHotel. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Audit and verify all revenue transactions, including room revenue, food and beverage sales, and other ancillary services.Ensure all...

Job SummarySyngenta Group seeks a highly skilled Senior Financial Compliance Specialist to provide financial compliance expertise and monitor the Syngenta Internal Controls Framework (ICF).Key ResponsibilitiesProvide financial compliance expertise and monitor ICF to ensure Process Level & Company Level controls compliance.Work on continuous improvements...