Opportunities at Barclays, JPMorgan Chase & Mastercard and 2 others for Legal & Risk, Operations & Supply Chain roles across Pune and 5 more locations.
As a Business Associate in the Quality and Risk Management team, you will deliver and execute projects on behalf of international KPMG teams and onsho...
As a KYC Control Manager Associate at JPMorgan Chase, you will oversee and manage Know Your Customer (KYC) controls to ensure the firm's compliance wi...
In this Client Data role at JPMorgan Chase, you will be responsible for managing, analyzing, and ensuring the quality of client data across various bu...
We are seeking a Pre-Sales professional for the Financial Crime Compliance (FCC) practice who brings a strong blend of domain expertise and management...
Join Barclays as a KYC Processing Analyst where you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financ...
As a KYC Analyst in the Wholesale Onboarding and Group FCO team, you will be responsible for client service and operational execution tasks related to...
As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regul...
This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...
As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with gl...
Lead global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, fraud risk management, and fina...
This role leads global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, and financial crime ...
