About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs
About Syfe At Syfe, we’re transforming how everyday people approach investing. By providing one intuitive mobile and web platforms, we’ve driven down investment costs while empowering individuals to take control of their financial future. Built on
About Syfe At Syfe, we’re transforming how everyday people approach investing. By providing one intuitive mobile and web platforms, we’ve driven down investment costs while empowering individuals to take control of their financial future. Built on
Minimum qualifications: Bachelors degree or equivalent practical experience. 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction monitoring,
We are hiring experienced QA professionals with expertise in AML/CFT compliance systems and UAE banking regulations Position: Senior Test Engineer (STE) – AML/CFT Testing Experience: 4-6 Years Job Location: Mumbai/Pune/Bangalore/Hyderabad : (Work From Office ) Mandatory Skill-AML CFT - UAE
Legal, Compliance and Privacy Role Job Description The candidate will be responsible for providing legal, compliance, privacy and other regulatory support to Cigna Health Solutions India Pvt. Ltd, based in Bangalore (“Cigna BLR”). This position requires
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational issues
Join our Team About this opportunity The Solution Architect – FinTech is responsible for defining, designing, and delivering end-to-end technical and business solutions across digital payments, mobile money, lending, KYC, digital identity, merchant solutions, and financial
The Compliance Program Manager is responsible for driving the execution and governance of regulatory compliance programs across the EU region. Reporting to the Chief Compliance Officer, this role serves as the critical bridge between compliance policy-setting
Locations: Mumbai, India Position Type: Full-Time Req ID: 9857 Who We Are Eide Bailly is one of the top business advisory firms in the nation. We have over 40 offices in 15 states across the Midwest
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top,
Job Summary We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles
Job Summary We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Job Description The Central Testing team performs evaluation and operational effectiveness testing of internal controls on behalf of the First Line of Defence for all business lines and locations of State Street to support Business Risk
Job Description: The Central Testing team performs evaluation and operational effectiveness testing of internal controls on behalf of the First Line of Defence for all business lines and locations of State Street to support Business Risk
Business Risk Management – Central Testing – Team Lead Job Description The Central Testing team performs evaluation and operational effectiveness testing of internal controls on behalf of the First Line of Defence for all business lines
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top,
Overview With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaqlisted provider, we connect clients to the global markets