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Financial Crime Compliance Specialist
1 day ago
Bengaluru, Karnataka, India MUFG Full timeAbout the Job: As a highly skilled Financial Crime Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our financial crime screening systems.Responsibilities:Contribute to the development and implementation of policies and procedures to prevent financial crime;Provide expert advice and guidance to the business on financial...
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Financial Crime Risk
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Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Risk & Compliance Expert to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.You will ensure that key first line of defense (1LOD) controls...
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Financial Crime Compliance Specialist
1 day ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Job Description:**At Deutsche Bank, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Financial Crime Compliance Specialist, you will play a critical role in ensuring that our Anti-Money Laundering (AML) policies and procedures are effectively implemented across our organization.Main...
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Financial Crime Risk
7 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleAs a Financial Crime Risk & Compliance Trainer, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops. You will ensure that key first-line of defense controls satisfy financial crime and compliance-related risks are appropriately designed, implemented,...
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Financial Crimes Compliance Officer, Apac
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Bengaluru, Karnataka, India Stripe Full timeAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...
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Bengaluru, Karnataka, India MUFG Global Service Full timeAbout MUFG Global Service">As a leading global bank, MUFG Global Service plays a vital role in supporting our clients' financial needs across various markets. With a strong presence in over 40 countries, we offer a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.">Our...
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Financial Crime Prevention Lead
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Bengaluru, Karnataka, India Consulting Full timeCompany Overview:Our company is a leading provider of financial crime prevention and risk management solutions. We help our clients navigate complex regulatory requirements and emerging threats by providing expert guidance, technology, and services. Our team of experts has extensive experience in AML compliance, transaction monitoring, and sanctions...
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Financial Crimes Compliance Officer, APAC
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Bengaluru, Karnataka, India Stripe Full timeAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...
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Financial Crime Risk Specialist
7 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleAs a Financial Crime Risk Specialist at Deutsche Bank, you will play a critical role in identifying and assessing Financial Crime and Compliance risks in our Corporate Bank, Investment Bank, and KYC Ops. You will work closely with internal stakeholders to ensure that key first-line-of-defence controls satisfy financial crime and...
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Financial Crime Compliance Expert
1 day ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is a global leader in the financial industry, offering a wide range of commercial and investment banking products and services to clients worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the largest financial institutions in the world, with a network spanning over 40 countries. At MUFG, we strive to be...
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Senior Financial Crimes Specialist
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Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...
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Global Financial Crimes Expert
1 day ago
Bengaluru, Karnataka, India MUFG Full timeMain ResponsibilitiesLiaising/coordinating with the KYC and Country Financial Crimes Team on regular basis and supporting resolution of competing requirements between regulators and Internal FCC Policies and Procedures.Reviewing KYC/Client Onboarding/periodic review escalations and providing advice to First Line of Business and/or Operations Unit to ensure...
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Financial Crimes Manager
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeWells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or Transaction Monitoring functions under the AML Program. Responsibilities include but are not limited to providing day to day guidance and direction to employees performing daily functions.In this role, you...
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Financial Crime Support Specialist
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Bengaluru, Karnataka, India TerraPay Full timeJob DescriptionA Day in the Life of an AML Due Diligence AssociateThe successful candidate will be responsible for handling requests for information related to anti-money laundering (AML), customer due diligence, and regulatory compliance. This includes collecting and processing inquiries in collaboration with internal teams such as transaction monitoring,...
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Regulatory Compliance Specialist
4 days ago
Bengaluru, Karnataka, India Goldman Sachs Full timeAbout UsAt Goldman Sachs, we're committed to helping our clients, shareholders, and the communities we serve grow. Our investment banking, securities, and investment management firm has a rich history dating back to 1869. With a presence in key markets around the world, we leverage our expertise and resources to deliver innovative solutions that meet the...
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Regulatory Compliance Specialist
7 hours ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob OverviewWe are seeking a highly skilled Regulatory Control Analyst to join our team at Deutsche Bank. This is an exciting opportunity for individuals who are passionate about financial crime prevention and risk management.
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Anti Financial Crime Risk Specialist
1 day ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Anti Financial Crime Risk Specialist to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for ensuring that key first line of defense (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated.You...
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Financial Crime Prevention Expert
24 hours ago
Bengaluru, Karnataka, India CRED Full timeAt CRED, we believe that trust is a vital virtue in building a community. Our Financial Crime Prevention Expert will play a crucial role in ensuring the integrity of our platform by designing and implementing effective fraud prevention strategies. Responsibilities will include:Analyzing large datasets to identify emerging fraud trendsDesigning and...
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Risk and Compliance Training Specialist
7 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleThe Financial Crime Risk & Compliance Trainer will play a critical role in identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB), and KYC Ops. The trainer will ensure that key first-line of defense controls satisfy financial crime and compliance-related risks are appropriately designed,...
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Financial Crimes Risk Manager
3 days ago
Bengaluru, Karnataka, India MUFG Full timeJob ResponsibilitiesConduct global financial crimes internal audits by evaluating the operating effectiveness of existing financial crimes compliance and relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.Maintain compliance...
Financial Crime Specialist, Regulatory Compliance Expert
2 weeks ago
We are seeking a highly skilled Financial Crime Specialist to join our team at Standard Chartered Bank. This is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Job SummaryThe successful candidate will be responsible for ensuring adequate support for necessary FCC controls in their respective team. They will produce quality QCO review output, undertake broad range of QCO reviews, and ensure that all reviews are completed to a high standard in line with internal timelines and AAA and FCC Policy and Procedures.
Main Responsibilities