Premium Inviting applications for the role of Lead Consultant Perl/Financial Crime/Trade Surveillance/Agile Execute Trade Surveillance projects of various type...
Lead Consultant - Perl/Financial Crime/Trade Surveillance/Agile - CAP027400 Lead Consultant Perl, Financial Crime/ Agile/Trade Surveillance Function...
Lead Consultant - Perl/Financial Crime/Trade Surveillance/Agile - CAP027400 Lead Consultant – Perl, Financial Crime/ Agile/Trade Surveillance Function...
ABOUT THE TEAM Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements and is at the foref...
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, ...
Lead Consultant – Perl, Financial Crime/ Agile/Trade Surveillance Function : Operation Mumbai, India With a startup spirit and 90,000+ curious and courageous...
Job: Operations Primary Location: ASEAN %26 South Asia-India-Mumbai Other Locations: Schedule: Full-time Employee Status: Permanent Posting Date: 25/Jan/2021, 1...
Job: Operations Primary Location: ASEAN %26 South Asia-India-Mumbai Other Locations: Schedule: Full-time Employee Status: Permanent Posting Date: 25/Jan/2021, 9...
About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to bui...
About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to bui...
KYC, financial crime and operational skills?...
About EY As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to bui...
to prevent money laundering and assist in all matters concerning financial crimes...
Job : Operations Primary Location : ASEAN & South Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 25/Jan/2021, 8:31:25 AM Unpo...
Job : Operations Primary Location : ASEAN & South Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 25/Jan/2021, 7:51:39 AM Unpo...
We Offer This role is with Credit Suisse AG Mumbai Branch We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’...
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with ...
This is a Senior Level Management role with both functional and business responsibilities. He / She will be responsible for setting up, leading & driving the di...
Senior Consultant - Forensics - National - Discovery Senior Consultant - Forensics - National - Discovery EY is looking for a Senior Consultant with experienc...
Associate Consultant - Forensics - National - Investigations & Compliance Associate Consultant - Forensics - National - Investigations & Compliance . EY is lo...
