Lead Auditor, Financial Crime and Sanctions

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.

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...

Company OverviewAt BNY, we empower employees to grow and succeed in a dynamic work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of over 50,000 employees brings diverse perspectives to create innovative solutions for clients worldwide.We continue to be a leader in the industry,...

Join Tata Consultancy Services as a Financial Crimes Investigator and embark on an exciting career in international banking.Company OverviewTata Consultancy Services (TCS) is a leading global IT services company, providing innovative solutions to industries worldwide. Our commitment to excellence and customer satisfaction has earned us the trust of numerous...

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,...

About NICE ActimizeNICE Actimize is the leading provider of financial crime, risk and compliance solutions for regional and global financial institutions.

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.

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...

About the RoleAs a Financial Auditor at AccorHotel, you will be responsible for ensuring the accuracy and integrity of financial transactions.Key ResponsibilitiesAudit and Verify Financial TransactionsEnsure Compliance with Accounting PrinciplesPrepare and Distribute Financial ReportsReconcile Financial DiscrepanciesAssist in Month-End Closing...

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...

Job DescriptionWe are seeking an experienced Cloud Architect to lead the development of our next-generation sanctions platform. This individual will be responsible for designing and deploying applications on Google Cloud Platform, integrating applications with different communication protocols and data formats, and working closely with cross-functional teams...

Job DescriptionWe are seeking a highly motivated and experienced Financial Services Specialist to join our team at Shubhra Financial Solution.Responsibilities:Generate Personal Loan leads from various sources, including the open market and different channels.Develop and maintain relationships with clients for repeat business and referrals by implementing...

Join a global leader in IT services and consulting, Tata Consultancy Services (TCS), as we seek an experienced professional to fill the role of Anti-Money Laundering Specialist. This challenging position offers an exceptional opportunity for career growth and development.About TCSTata Consultancy Services is a trusted partner for businesses across the globe....

NICE is a market-disrupting global company where talented individuals work together in a fast-paced, collaborative, and creative environment.We're seeking an experienced Data Science Business Analyst to join our Actimize Group, focusing on financial crime, risk management, and compliance solutions. As part of our team, you'll play a crucial role in analyzing...

About the RoleWe are seeking a highly skilled Lead Financial Compliance Specialist to join our team at ZF Group in Pune, India.Job DescriptionAs a Lead Financial Compliance Specialist, you will be responsible for ensuring all finance records are accurately maintained and compliant with statutory requirements. Your primary focus will be on leading the...

About the Role">As a Lead Financial Strategist at MNR Solutions Pvt. Ltd., you will be responsible for reviewing monthly and quarterly management reporting to ensure accurate financial data.You will monitor the day-to-day financial operations, including payroll, invoicing, and other transactions, to maintain transparency and efficiency within the...

NICE is a global leader in AI-powered software solutions for enterprises. As a Cloud Software Architect with a Financial Crime background, you will be part of our dynamic and growing GenAI team in Pune.We are seeking an experienced Specialist Software Engineer to join our team and contribute to the technical roadmap for our Platform and solutions R&D.Key...

As a Financial Compliance Specialist with VIVI Talent Solutions, you will be part of a team that connects top talent with leading companies and drives business growth through strategic partnerships.About the RoleThis is a full-time on-site position for a KYC Analyst at one of our clients in Pune. The successful candidate will conduct due diligence, assess...

About DNX Cargo India Pvt LtdDNX Cargo India Pvt Ltd is a leading transportation company that requires an experienced and skilled Senior Account Executive to manage its financial operations effectively.Estimated Salary: ₹1,200,000 - ₹1,500,000 per annum (depending on location)Job DescriptionKey Responsibilities:    Monthly Book Closures: Ensure...

Job Title: Lead Automotive Auditor SpecialistLocation: Not specified in the job descriptionEstimated Salary: $120,000 - $180,000 per year (based on industry standards)Company Overview:DNV is an Equal Opportunity Employer that values diversity and inclusivity. We strive to create a workplace culture that respects and celebrates individual differences.Job...