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financial crime compliance Job Openings

Showing 4001 - 4050 of 47925 Jobs

HR Manager- Business Partner

JANARDAN FARMS AND RESORTS LLP Fresher Lucknow 17 Jun, 2026

Key Responsibilities

Manage recruitment, screening, interviewing, and onboarding for operational and support roles.
recruitmentscreening resumes

Senior HR Manager Employee Engagement & Organizational Development

MAYVENT MANAGEMENT PRIVATE LIMITED Fresher Navi Mumbai, ThaneThane, Mumbai City 17 Jun, 2026

culture change

organizational development

Urgent | HR Operation Financial Admin Mumbai

Veerwal Getwork Services Private Limited Fresher Mumbai City 17 Jun, 2026

hr operations

hr generalist activities

financial management

Senior Data Analyst fintech

Confidential Fresher Delhi, NoidaNoida, Gurugram, Pune 17 Jun, 2026

Collect, clean, and analyze data from multiple sources to identif...
visualizationsql

Packaging Operator

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Delhi, QatarQatar, Bangalore, Davanagere, Sri Lanka, Chennai, United Arab Emirates, Hyderabad, Gurug 17 Jun, 2026

multi-plant operationspackaging operationsretail packagingcreative packaging

Plant Head - Flexible Packaging
JOBS HELP CONSULTANCY Fresher Delhi, NashikNashik, Bangalore, Chennai, Hyderabad, Pune, Ahmedabad 17 Jun, 2026

Plant Head - Flexible Packaging Job Objective: Lead the Senior Plant Leadership Team consisting of Production, Engineering, Quality, SES, and Safety department. Managing day-to...
production operationsplant maintenanceplant operationspackagingmanufacturing operations

Agriculture Expert
SHM ENTERPRISES Fresher Delhi, BangaloreBangalore, Chennai, Bandipore, Gurugram, Pune, Mumbai City, Surat, Ramgarh, Mandi 17 Jun, 2026

Agriculture Industry Specialist Job Description Template Copy
Job Overview
Welcome to our detailed job description for the role of Agriculture Industry S...
mosquito controlbird controlproblem solvingfumigationcockroachesproblem analysisbed bugscommunication skills

Property Manager
HR JOBS CONSULTANCY Fresher Delhi, NoidaNoida, Bangalore, Jaipur, Lucknow, Gurugram, Kolkata, Pune, Mumbai City, Guwahati 17 Jun, 2026

Role & responsibilities Supervising engineers and maintenance staff including hiring, training, personnel development. Managing Engineering operational accounts for buildings as required and as...
facility managementtechnical operationstechnical servicesproperty managementsoft services

Healthcare Administrator
AI MZ-Tech Consultant Fresher Delhi, NoidaNoida, Hyderabad, Kolkata, Mumbai City 17 Jun, 2026

We are looking for a responsible Healthcare Administrator to coordinate our medical services. For this role, you should understand healthcare regulations and be able to handle medical informatio...
medical compliancelaboratory serviceshealthcare managementhealthcare industrymedical diagnostics

Audit Assistant
Institute of Selection Fresher Delhi 17 Jun, 2026

URGENT REQUIREMENT: JD: Job Title: Paid Audit Assistants Statutory Audit Profile Location: Connaught Place (CP), New Delhi-110001 Industry: Reputed Chartered Ac...
statutoryauditingtallyaudirexcell

Accountant Manager
The Asian International University Fresher Delhi, GhaziabadGhaziabad, Noida 17 Jun, 2026

We are seeking a detail-oriented and organized Accountant to join our finance team. The accountant will manage financial records, prepare accurate reports, ensure compliance with regulations, and...
tax calculationteam handlingfinancial managementauditing

Urgent | Hiring Senior Accounts Executive / Senior Accountant - Faridabad
Sharda Consultancy Services Hiring For 9650997623 Fresher Delhi 17 Jun, 2026

Dear Candidates, We are Hiring: Senior Accounts Executive / Senior Accountant** account managementaccounting standardsbookkeepingfinanceprofitability analysismis reportinggstcash flow managementtaxation

Business Banking Relationship Manager - Working Capital
Acura Solutions Fresher Delhi, NoidaNoida, Gurugram 17 Jun, 2026

Key Responsibilities: - Develop and maintain strong relationships with business clients, understanding their financial needs and providing them with appropriate solutions - Identify and acquire...
working capitalsalesbusiness banking

Billing Specialist
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Delhi, FaridabadFaridabad, Ghaziabad, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Kakinada, Ah 17 Jun, 2026

A Billing Specialist analyticserpsystemsdatabillingmanagementtime managemententryattention to detailinvoicing procedures

Safety Supervisor
A-ONE STAFFING Fresher Delhi, RaipurRaipur, Pune, Mumbai City, Surat 17 Jun, 2026

Urgent Requirements Post - Safety Supervisor Experience - 1 to 3yr ADIS Mandatory Salary - 20,000 to 35000 CTC Location - Mumbai, Pune, Raipur, Delh...
safety managementsafety analysishazard identificationemergency responsesafety monitoringrisk assessmentsafety engineeringaccident prevention

Account Executive
GEONIX INTERNATIONAL PRIVATE LIMITED Fresher Delhi 17 Jun, 2026

Job Description Accounts Executive
Decacorn Retail (P) Ltd. Location: Head Office B-79, Okhla Phase 1, New Delhi 110020 Position: Acco...
purchase contractsaccountingtds calculation

Deputy Manager - Legal
Confidential Fresher Delhi 17 Jun, 2026

Job responsibilities:

Provide legal advice and support on various corporate and media laws, including but not limited to IPR, Data Protection, Advertisement Regulation...
regulationsbroadcastinglitigationlaw enforcementcorporate lawlabour lawslitigation document reviewcorporate litigation

Operations Supervisor
AMULYA HERBS PRIVATE LIMITED Fresher Delhi, NoidaNoida, Thanjavur, Madurai, Kochi, Chennai, Salem, Amritsar, Karauli, Nagercoil 17 Jun, 2026

Operations Supervisor We are looking for a detail-oriented individual to join our team as the operations supervisor. The responsibilities ...
teamworkcommunication skillsleadershipcritical thinkingcreative problem solvingdata analysiselectrical technicianstrong work ethicdependability

ServiceNow SAM Pro
INTELLICS GLOBAL SERVICES PRIVATE LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 17 Jun, 2026

ServiceNow SAM Pro Developer (ITAM)
Role Overview
We are seeking an experienced iamsampro

Valuation Manager
Wroots Global Private Limited Fresher Gurugram 17 Jun, 2026

JD: Part of valuations team and will have to undertake assignments related to business valuation, equity valuation, financial reporting valuation like impairment testing, purcha...
equityvaluationestatebusinessprivate

Head- Data Science
Unnati Fresher Delhi 17 Jun, 2026

Join a leading MCommerce company, set your career on a flight towards success and growth. Our client is one of the oldest fintech companies that is taking banking and financial services to all the...
Predictive ModellingAnalyticsCloud ComputingPythonSQLData ScienceStatisticsMathematicsML AlgorithmsComputationUnderwriting Models

Head - Data Science
REDCLIFFE LIFETECH PRIVATE LIMITED Fresher All India, Noida 17 Jun, 2026

As the Head of Data Science at Redcliffe Labs, your role will involve leading the organizations advanced analytics and AI initiatives. You will be responsible for defining and executing the long-t...
machine learningdata sciencebusiness acumenNLPcomputer visionPythonSparkstakeholder managementcompliancegenerative AILLMsAIMLrecommendation systemsTensorFlowPyTorchHugging Face TransformersLangChainAWS SagemakerGCP Vertex AIAzure MLDat

Data Scientist - Computer Vision
Esri Fresher All India, Delhi 17 Jun, 2026

You will be part of the Esri R&D Center in New Delhi, a team dedicated to applying cutting-edge AI and deep learning techniques to revolutionize geospatial analysis using the world-leading ArcGIS ...
PythonData ScienceDeep LearningMachine LearningNumPyComputer VisionObject DetectionData VisualizationMatplotlibPyTorchPandasImage ClassificationSemantic SegmentationInstance SegmentationGANsSuperresolutionImage InpaintingConvolutional Neu

Senior Data Scientist
HT Digital Streams Fresher All India, Gurugram 17 Jun, 2026

As a Data Scientist focusing on credit risk modelling and financial risk analysis, your primary role will involve building and enhancing models for various aspects of credit risk management. You w...
data sciencebankingconsumer internetPythonSQLNumPyclassificationregressionclusteringanomaly detectionstakeholder managementcommunication skillsfintech lendingdigital lendingNBFCcredit analyticsAdTechgrowth analyticsperformance marketing

Director - Data Science
Applied Data Finance Fresher All India, Chennai 17 Jun, 2026

As a Senior Data Science Leader in our consumer lending business, you will be responsible for owning the strategy, roadmap, and delivery of machine-learning and statistical models. Your role will ...
PythonSQLMachine LearningStatistical ModelingCredit Risk AnalyticsModel DevelopmentData ScienceFeature EngineeringModel Monitoring

AI Engineer - Data Science
Anlage Infotech Fresher All India, Hyderabad 17 Jun, 2026

You are a highly experienced AI Engineering Leader with 14 years of experience in Data Science, Artificial Intelligence, and Machine Learning. Your role involves leading enterprise-scale AI initia...
Data ScienceArtificial IntelligenceMachine LearningPythonNumPyDeep LearningPredictive AnalyticsGlueStakeholder managementAgile methodologiesProgram managementRisk AnalyticsFraud DetectionCustomer AnalyticsAIML algorithmsAI productsAI solut

Vice President - Research & Data Science
IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

As a VP of Research & Data Science at IntelleWings, you will play a crucial role in setting the data science vision for the companys financial crime detection platform. Your responsibilities will ...
Data ScienceResearchUnsupervised LearningAnomaly DetectionNLPFinTechAMLFraud DetectionSupervised LearningOutlier DetectionGraph AnalyticsNetwork AnalyticsEntity ResolutionRisk ScoringMLOpsModel GovernanceExplainabilityRegTech

Data Scientist People Data Analytics & Insights
Syngenta Group Fresher All India, Pune 17 Jun, 2026

Role Overview: As a Data Scientist in the People Analytics & Insights team at Syngenta, you will play a crucial role in leveraging advanced analytics, machine learning, and statistical modeling to...
Data ScienceStatisticsComputer ScienceEconomicsPythonSQLAWSAzureGCPTableauPower BINLPDeep LearningHypothesis TestingIndustrialOrganizational PsychologyPySparkDatabricksLLMsMLOps

Team Lead - Data Engineering & Data Science
Aumni Techworks Fresher All India, Pune 17 Jun, 2026

As a Team Lead in Data Engineering & Data Science at Aumni Techworks, you will be responsible for leading teams in building scalable data platforms, reliable pipelines, and production-grade data s...
Data EngineeringData ScienceMachine LearningPythonData ProcessingData QualityData GovernanceTechnical LeadershipCoachingAI productsETLELTProduct AlignmentCloudbased data architecturesLargescale dataML lifecycleBatchstreaming data pipeline

Applied Data Scientist
Cognyte Fresher All India 17 Jun, 2026

As an Applied Data Scientist at Cognyte, you will be an integral part of the research group, working closely with data engineers, research scientists, and software engineers to develop and impleme...
Machine LearningData ScienceNLPComputer VisionPattern RecognitionPythonLarge Language Models LLMTensorFlowPyTorchData PreprocessingFeature Engineering

Customer Service Agent
Upraisal People Productivity Performance - Best executive search firm Fresher All India 17 Jun, 2026

As an Investor Servicing Executive in the Customer Support team, your role will involve handling customer and investor queries through inbound calls and in-person interactions. You will be respons...
Customer serviceCustomer interactionVerbalwritten communication skills in EnglishComputer skills including MS Officeemail handlingProblemsolving

Associate Customer Service Manager
IDFC Fresher All India 17 Jun, 2026

As an Associate Customer Service Manager in the Rural Banking department, your role involves managing and scaling up the retail banking business for the branch in the most cost-efficient and techn...
Customer ServiceBranch OperationsComplianceCash HandlingData EntryOperational RiskProcess EfficiencyKYC CheckingAudit Rating

Customer Service Representative
TECEZE Fresher All India, Chennai 17 Jun, 2026

As an experienced Flutter Developer, you will design, build, and maintain high-quality mobile applications for Android and iOS. You will collaborate closely with product, UI/UX, backend, and QA te...
DartProviderHiveSQLiteDriftGitDioAndroidiOSJavaSwiftWebSocketsFlutterBLoCRiverpodGetXREST APIsGraphQLSharedPreferencesFirebase servicesJSON serializationFirebase CrashlyticsFirebase AnalyticsKotlin

Customer Service Representative
BioSpace Fresher Chittoor 17 Jun, 2026

Role Overview: As a Customer Service Representative at USP, you will be responsible for receiving and processing global customer quotes and orders for USP products, including Reference Standards a...
Customer ServiceOrder ProcessingProblem SolvingRelationship BuildingDocumentationCommunication SkillsTeamworkSalesforceProduct InformationInternational Customer SupportCompliance VerificationProfessionalismMultitaskingForeign Language Profici

Customer Service Representative - BFSI Operations
IDFC FIRST Bank Fresher All India, Delhi 17 Jun, 2026

Role Overview: As a member of the team, your main role will be to provide excellent customer service and support to clients for their banking needs. You will be responsible for resolving customer ...
Interpersonal skillsCustomer service orientationMS Office SuiteBanking operations

Customer Service Representative
Wroots Global Private Limited Fresher Bangalore 17 Jun, 2026

Job Title: Customer Support Representative (International Voice Process) Location: Whitefield, Bangalore ...
customer relationshiptechnical supportcommunication skillsvoice process

Data Scientist/Gen AI Software Engineering - Vice President - Software Engineering
Morgan Stanley Fresher All India 17 Jun, 2026

As Vice President - Data Scientist at Morgan Stanley, you will be responsible for designing and implementing complex Machine Learning and Artificial Intelligence models to solve business problems ...
TransformersPythonSparkSnowflakenoSQLSupervisedUnsupervised LearningDeep Learning CNNRNNLSTMPromptingHybridRAGChunkingEmbeddingFine Tuning experience with OpenAI modelsopen source LLMsNatural Language Processing Sentiment AnalysisEmbeddin

Sr. Associate II, Software Engineering
Alcon Research Fresher All India 17 Jun, 2026

As a Senior Associate II Software Engineer at Alcon, you will be a crucial part of the Information Technology team that delivers cutting-edge technology solutions to Alcon associates and customers...
Communication skillsStakeholder managementAppspace administrationEnterprise integration technologiesIdentityAccess ManagementITILbased service managementProblemsolving

Principal Engineer - Software Engineering
Diebold Nixdorf Fresher All India 17 Jun, 2026

As a Principal Engineer at our company, you will be responsible for leading complex projects, architecting enterprise-grade AI systems, and driving strategic initiatives. Your role will involve co...
PythonMachine LearningDeep LearningNLPDockerKubernetesAWSGCPAzureGenerative AIRAG architectureMLOps

Lead II - Software Engineering
Peak Hire Solutions Fresher All India 17 Jun, 2026

Role Overview: As a Lead II - Software Engineering specializing in AI, NLP, Python, and Data Science, you will be responsible for developing applications by selecting appropriate technical options...
NLPPythonData science

Senior Software Engineering Manager
Ecolab Fresher All India 17 Jun, 2026

As the Senior Software Engineering Manager in Embedded Linux & Firmware at Ecolab, you will play a crucial role in leading a team of engineers to develop robust and secure software solutions for E...
Embedded LinuxFirmwareSoftware DevelopmentSDLCPythonLinux kernelDevice driversAutomated testingThreat modelingAgile practicesBuild systemsYoctoBuildrootCode quality controlsStaticdynamic analysisSecure coding standardsVulnerability rem

Lead I - Software Engineering
Peak Hire Solutions Fresher All India, Pune 17 Jun, 2026

Role Overview: As a Senior Software Developer with strong experience in .NET development and Microsoft Azure, you will be responsible for designing, developing, and maintaining backend services an...
Azure

Director - Software Engineering
S&P Global Fresher Gurugram 17 Jun, 2026

Role Overview: You will be responsible for leading and guiding the development engineers, ensuring compliance with industry standards and timely releases. Your role will involve planning and execu...
JavaSoftware ArchitectureMultithreadingPerformance OptimizationRelational DatabasesPostgresSpringGitMicroservicesAWSDockerCloud TechnologiesAI IntegrationCICD PipelinesMicroservices ArchitectureJMS Active MQContainer Orchestration Service

Manager Software Engineering - Dot Net, React, Azure
UnitedHealth Group Fresher All India 17 Jun, 2026

As a part of the Optum global organization, you will play a crucial role in improving health outcomes by leveraging emerging technologies and industry trends. Your primary responsibilities will in...
JavaNetAngularPythonRest APIGitSonarSQLNoSQLDevOpsReactAIMLDatabricksAzure Public CloudEntity Framework Core

Regional Sales Manager
IQuest Management Consultants Pvt Ltd Fresher Bangalore 17 Jun, 2026

We are seeking a dynamic and results-driven Regional Sales Manager with 1 to 4 years of experience in IT Sales, preferably in Banking & Financial Technology. In this role, you will be responsible...
bankingtechbusinesssaleshandlingmenacxobfsienterprisedevelopmentsellingfintechemeamanagermarketssolutionglobal

Sales Manager Secured-Prime LAP
Bankster india Fresher Gorakhpur, FirozabadFirozabad, Ghaziabad, Hardoi, Hamirpur 17 Jun, 2026

sales managementchannel sales managementsaleschannel managementlappropertymortgage salessecuredloan

Unit Sales Manager
Career Catch Solutions Hiring For Unit sales Manager Fresher Chennai 17 Jun, 2026

WE ARE HIRING BANKING SALES EXECUTIVE Job Title: Relationship Manager Bancassurance (Banca Channel) Role Summary: Drive life insurance sales through partner bank branches by building strong re...
banking salesinsurance

Territory Sales Manager In Canada-Australia-Ireland-New Zealand-Netherlands
VSC INTERNATIONAL PRIVATE LIMITED Fresher Australia, IrelandIreland, United Arab Emirates, United Kingdom, Netherlands, United States of Ameri 17 Jun, 2026

URGENT HIRING !! For more information call or whatsapphidden_mobile locations : Canada-Australia-Ireland-New Zealand-Nether...
territory expansionterritory sales managementterritory account managementterritory salesterritory developmentterritory analysisterritory management

Relationship Manager & Assistant Sales Manager - Mid Corporate
Acura Solution Fresher All India, Chennai 17 Jun, 2026

As the Mid Corporate Area Sales Manager, your role involves driving sales and revenue growth by managing relationships with mid-sized corporate clients, acquiring new business, and ensuring custom...
SalesBusiness DevelopmentMarket ResearchClient Relationship ManagementTeam CollaborationPerformance MonitoringData AnalysisCommunication SkillsInterpersonal SkillsLeadershipSales Analytics

Inside Sales Representative - Fresher
Cloudkeeper Fresher All India, Noida 17 Jun, 2026

As an Inside Sales Representative at CloudKeeper, your role will involve generating qualified leads for various services with a target geography outside India. You will be responsible for developi...
Effective Communication

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financial crime compliance Job Openings

Agriculture Industry Specialist Job Description Template Copy

Job Overview

Job Description Accounts Executive

Operations Supervisor We are looking for a detail-oriented individual to join our team as the operations supervisor. The responsibilities ... teamworkcommunication skillsleadershipcritical thinkingcreative problem solvingdata analysiselectrical technicianstrong work ethicdependability

ServiceNow SAM Pro Developer (ITAM)

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Operations Supervisor We are looking for a detail-oriented individual to join our team as the operations supervisor. The responsibilities ...
teamworkcommunication skillsleadershipcritical thinkingcreative problem solvingdata analysiselectrical technicianstrong work ethicdependability