Financial Crime Compliance Associate, India

Job DescriptionJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

JOB DESCRIPTIONJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

About The Role :  Job Title Corporate Bank Financial Crime Risk, AVP LocationMumbai, India Role Description- The Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non-Financial Risk with the primary objective to support the Corporate Bank by focusing on holistic front-to-back risk management of Financial...

Business DivisionsGroup FunctionsYour roleAre you an expert in assessing value and risk Do you love to give advice as well as educate We re looking for a Compliance Officer fulfil obligations and duties as Compliance Officer and applicable regulatory guidelines for Capital Market in India act as Compliance Lead for India and exercise governance and...

Job Description Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their...

About the DepartmentThe Financial Strategy Associate is a multi-faceted role that primarily focuses on financial analysis, MIS reporting and strategic projects. It involves overseeing deliverables across corporate strategy, business performance review, analysis of business and operating models, firmwide budgeting and cost controls, and acquisition screening...

Join us at Barclays' Compliance Assurance team, where you'll play a crucial role in ensuring compliance with financial crime risks while working with stakeholders across APAC and globally. Wide knowledge of Private Banking, Investment Banking, and Corporate Banking business, preferably with a India Private Banking will be a plus .You should possess...

Job DescriptionICM/TFFI Center of Excellence - Account Activity Review AssociatePosition OverviewJob Title: ICM/TFFI Center of Excellence - Account Activity Review AssociateCorporate Title: AVPLocation: Mumbai, IndiaRole Description- The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank's new strategy. The Corporate...

Internal Compliance Officer (Fractional) Global Blockchain ProjectRemote (India or Dubai)MissionKeep VARA and counterparties comfortable by establishing a strong internal compliance framework from day one.Why this role is differentThis is a new global tokenisation project and compliance is one of the most critical pillars. As Internal Compliance Officer, you...

Branch Overview Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...