Financial Crime Prevention Specialist

We are seeking an experienced Financial Crime Investigator to join our Compliance team at DBS Bank.About the RoleThis is a challenging and rewarding role that requires a high level of expertise in financial crime investigations. The successful candidate will be responsible for conducting thorough investigations into potential financial crimes, gathering...

Estimated Salary: ₹25,00,000/yearAbout the RoleeClerx seeks an exceptional Senior Director to lead its Financial Crime Prevention team in Mumbai. The ideal candidate will have a strong background in KYC/AML and at least 15-20 years of experience in managing teams.The successful candidate will be responsible for overseeing multiple KYC activities across new...

Job DescriptionWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. In this role, you will play a critical part in ensuring that our Institutional Cash and Trade (ICT) function meets its internal and external commitments related to control standards.About the RoleAs...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

Job Title: State ManagerWe are seeking a seasoned professional to oversee fraud prevention and control strategies within the assigned region.Key Responsibilities:Implement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Manage...

About Mitsubishi UFJ Financial Group (MUFG)MUFG is the 7th largest financial group in the world, with a global presence and a commitment to making a positive impact on society.Job DescriptionCompany OverviewWe are seeking a highly skilled Senior Financial Crimes Compliance Manager to join our team. As a key member of our Financial Crime Compliance...

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 DescriptionWe are seeking a highly skilled Financial Crime Risk Management Leader to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.About the RoleThe successful candidate will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional NFRMC Leads.Key...

Job Summary:We are seeking an experienced Financial Crime Risk Management Lead to oversee the implementation and maintenance of effective financial crime risk controls across our global operations.About Us:9608 Deutsche India Private Limited, Mumbai Branch is a leading provider of financial services with a strong commitment to risk management and...

About the RoleEtraveli AB is a global leader in online travel solutions and fulfillment capabilities, dedicated to simplifying travel for millions of customers worldwide. We foster a collaborative environment where passionate professionals drive innovation and excellence.This role offers a unique opportunity to join our dynamic team as a Payments Risk...

About Deutsche Investor Services Private LimitedWe are a leading global financial services company, and our mission is to provide innovative solutions to our clients. Our Anti-Financial Crime (AFC) Investigations team is responsible for conducting internal investigations of matters related to misconduct affecting our organization globally.As a Financial...

Explore an exciting career opportunity at DBS Bank as a Senior Fraud Prevention Specialist.About the Role:We are seeking a highly skilled and experienced professional to join our team in preventing and detecting potential fraud across all payment channels. As a key member of our fraud prevention team, you will be responsible for developing and implementing...

About the RoleLarsen & Toubro seeks a skilled Financial Operations Specialist to join their team.Key ResponsibilitiesReconcile vendor statements and manage accounts payable and receivable.Track payments to internal and external stakeholders, ensuring accuracy and efficiency.Audit financial transactions and documents to prevent discrepancies.Protect financial...

Job DescriptionLarsen & Toubro is seeking a highly skilled Industrial Loss Prevention Specialist to join our team. In this role, you will be responsible for ensuring the safe operation of industrial processes and minimizing losses due to equipment failure or other hazards.About the RoleThis is a challenging opportunity for an experienced professional in...

**Job Overview**Hiranandani Financial Services is seeking a highly skilled Senior Operational Risk Specialist to join our team.The ideal candidate will have extensive experience in operational risk management, with a strong focus on risk assessment, control design, and implementation. They will be responsible for identifying and mitigating operational risks...

About ARPANARPAN is a leading organization dedicated to providing prevention services to children and families.Job SummaryWe are seeking a highly motivated and experienced Prevention Program Specialist to join our team. The successful candidate will be responsible for implementing prevention projects, documenting field experiences, and ensuring adherence to...

Are you a seasoned professional seeking a challenging role in financial research? Emkay Global Financial Services Ltd. offers an exciting opportunity for a Senior Financial Research Specialist to join our team.About EmkayWe are a leader in the financial services sector, committed to creating wealth for our clients through sound, research-backed financial...

**Job Summary:**We are seeking a highly skilled Financial Services Specialist to join our team at Blend Financial Services Ltd. As a Project Finance Expert, you will play a crucial role in identifying and negotiating project finance opportunities with international banks and institutions.**About Us:**Blend Financial Services Ltd is a leading financial...

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Management Specialist to join our team at Tring.About the RoleThe successful candidate will be responsible for managing all aspects of financial management, including accounting, data entry, payments, and expense reporting. This is an exciting opportunity for someone who is passionate...

Job Summary:">We are seeking a highly skilled Financial Markets Sales Executive to join our team at Dyntech, a leading financial technology development firm. As a key member of our sales team, you will play a pivotal role in driving the adoption of our advanced trading solutions across the global financial services industry.">About Us:">Dyntech empowers...