About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over
Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10
About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over
About the Opportunity Job Type: Permanent Application Deadline: 25 March 2024 Job Description Title Assistant Manager - GC SS Compliance • GC Operations - India Department General Counsel Shared Services Location India Reports To Senior Manager
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional
About the Opportunity Job Type: Permanent Application Deadline: 09 April 2024 Job Description Title Manager - GCSS Operations Department General Counsel Shared Services Location India Reports To Senior Manager, GCSS Operations Level Grade 5 We’re proud
Entity: - Accenture Strategy & Consulting Team: - Global Network - Data & AI Practice: - Banking & Financial Services Analytics Title: - Consultant – Level 9 Job location: - Bengaluru, Gurugram, Mumbai About S&C -
Entity: - Accenture Strategy & Consulting Team: - Global Network - Data & AI Practice: - Banking & Financial Services Analytics Title: - Manager – Level 7 Job location: - Bengaluru, Gurugram, Mumbai About S&C -
The ideal candidate should have 6 - 11 years of experience in handling compliance related function 1) GDPR 2)Anti corruption 3) AML 4) Regulatory compliance 5) Risk Mitigation. 6) Ethics Qualification: CA/CS/MBA/LLB/LLM...
About Driffle Driffle is a leading e-commerce platform specializing in digital gaming products, including games, gift cards, downloadable content, and more. Founded in 2021, we strive to make gaming accessible and affordable for everyone by connecting
Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost
In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain
In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain
Are you passionate about AML and KYC on Global Corporate clients? In that case, we might have the right opportunity for you! Experience: 5 to 10 years Notice period: Looking for Immediate joiners only. Job Location: Gurgaon
Hi, Greetings from Genpact! We Are Hiring Professional Transaction Monitoring/Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Position / Title/ Name:- Senior Associate Location: Gurgaon, Badshahpur, Sector 69 Would
Summary: Our client’s Global Risk and Compliance team is focusing on consolidating 50 AML technology tools into 3 tools – Kotlin, Java and React. Responsibilities Our client that is seeking a Mid Level Kotlin/Java/React Engineer in Gurgaon,
Responsibilities: Regulatory Liaison: Act as the primary point of contact and establish effective communication channels with RBI, MCA/ROC Engage in frequent interaction, dialogue, and correspondence to stay updated on regulatory changes and requirements. RBI Inspections and
Role: Lead/Asst. Manager, Governance, Risk & Compliance Shift timings- 1:30 PM - 10 PM About Sun Life Sun Life is a leading international financial services organization providing insurance, wealth, and asset management solutions to individual and