Opportunities at Barclays, KPMG & JPMorgan Chase and 1 other for Legal & Risk, Operations & Supply Chain roles across Pune and 4 more locations.
Showing 1 to 12 of 15 jobs
This analyst role within KPMG's Forensic and Due Diligence practice involves conducting third-party due diligence and anti-money laundering research f...
As part of KPMG's Counterparty Due Diligence (CDD) practice within Forensic Services, this role focuses on conducting thorough background research on ...
This manager-level role within KPMG's Forensic Services and Counterparty Due Diligence (CDD) practice involves leading and overseeing third-party due ...
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...
As a Client Data Associate II at JPMorgan Chase, you will be responsible for managing and maintaining client data across the firm's systems to ensure ...
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...
As an Assistant Manager in the Private Bank & Wealth Management (PBWM) operations team at Barclays, you will be responsible for managing day-to-day pr...
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 an Assistant Vice President in Fraud Operations within USCB Operations at Barclays, you will analyze and investigate financial transactions, identi...
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 ...
