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financial crime regulations Job Openings

Showing 201 - 250 of 36398 Jobs

Statutory Audit Role - Non FS - Big 4 - CA

Contactx Resource Management Pvt Ltd Fresher Pune 31 Mar, 2026

Business development

Financial reporting

Project management

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

Financial Transactions

Principal/Head of School

Aditya Birla Management Corporation Pvt Ltd Fresher Pune, BangaloreBangalore, Noida, Chennai, Hyderabad, Mumbai City 31 Mar, 2026

1. Academic and Administrative Leadership:

Freshers Field Sales Executive

Procure HR Services Private Limited Fresher Mangalore, BangaloreBangalore, Hubli, Tamil Nadu 31 Mar, 2026

We are hiring Freshers Sales field executive*

*Job location: C...
salesfield sales

Service Engineer / Service Support
Liebherr Group Fresher Navi Mumbai, All India 31 Mar, 2026

As a Service Engineer at Liebherr, your main responsibility is to provide technical service support to Liebherr customers and machines. You will be working with equipment such as Wheeled Loaders, ...
DiagnoseRepairOverhaul equipmentApply electrical theoryApply mechanical theoryOperate machineTest mechanical productsRead manualsOverhaul machinesDemonstrate knowledge of diagnostic softwareAssist customers with troubleshootingInform customers

Opening for Visa Executive at Vile Parle (3 LPA)
ANOOP CONSULTANCY Fresher Mumbai City 31 Mar, 2026

Opening for Visa Executive at Vile Parle (3 LPA)

Employment type Permanent

Industry of the...
visa processingvisa documentation

Diabetic Care Advisor
NEW ERA LIFE CARE PRIVATE LIMITED Fresher Mumbai City, BangaloreBangalore, Rourkela, Kanyakumari, Lucknow, Yamunanagar, Palakkad, Sangrur, Man 31 Mar, 2026

Were looking for an experienced Diabetes Care Specialist to join our team. Youll be responsible for patient experience and success of our practice, including:

Counsel and educate patie...
metabolic syndromegestational diabeteslipid metabolismparenteral nutritionmedication adherencetype 2 diabetestype 1 diabetesdiabetes managementmedical nutrition therapy

User Interface Designer
Jio Platforms Limited Fresher Navi Mumbai, All India 31 Mar, 2026

As a User Interface Designer, you will be responsible for designing intuitive, scalable, and visually appealing user interfaces for web and mobile applications. Your key responsibilities will incl...
layoutcolortypographyautomationdesign systemcommunicationvisual design principlesresponsive designFigmaAdobe XDSketchUI design tools

Quantitative Finance Analyst
Bank of America Corporation Fresher Hyderabad, All India 31 Mar, 2026

Role Overview: You will be part of the team responsible for producing the Risk Not in VaR (RNiV) results as part of the firms market risk monitoring duties. Your role will involve working closely ...
Market RiskRisk ManagementPythonSQLAnalytical backgroundFinancial ResearchAnalysis

Manager, Regulatory & Compliance
IQ-EQ Limited Fresher Hyderabad, All India 31 Mar, 2026

Role Overview: As a Manager at IQ-EQ, you will be responsible for coordinating the day-to-day administrative and legal formalities for varied and complex client portfolios. Drawing on your existin...
Company LawLegal ComplianceClient Relationship ManagementPeople ManagementCommunication SkillsAnalytical SkillsCorporate Secretarial

Technology Lead - Java
Broadridge Financial Solutions India Pvt Ltd Fresher Hyderabad, All India 31 Mar, 2026

As a Senior Java Developer at Broadridge, you will be responsible for the following: - Designing, developing, modifying, adapting, and implementing short- and long-term solutions to technology nee...
JavaJSPSpring FrameworkJPAHibernateDB2Web ServicesSOAPJavaScriptCSSHTMLXMLGitAngularjQueryJenkinsMavenGradleREST APIs

Integration Software Engineer
Amgen Technology Private Limited Fresher Hyderabad, All India 31 Mar, 2026

As a Sr Associate Integration Software Engineer at Amgen, your role will involve contributing towards designing, building, and maintaining data solutions to provide actionable insights for driving...
MuleSoftAirflowAWSSQLData VisualizationETLPythonData GovernanceData ModelingData WarehousingDatabricks

Senior Oracle EPM Techno-Functional Consultant
Luxoft Holding, Inc Fresher Hyderabad, All India 31 Mar, 2026

As a candidate for this position with the new age digital bank, you will be responsible for the following key tasks: - Support EPBCS (Planning & Budgeting), PCMCS (Profitability & Cost), and ARCS...
Oracle ERPARCSSmartViewOracle EPM CloudOracle Integration CloudEPBCS

Audit Reporting & Data Analytics Specialist
The Depository Trust & Clearing Corporation Fresher Hyderabad, All India 31 Mar, 2026

As a part of DTCCs Internal Audit Department, you will have the opportunity to contribute to the organizations control environment and risk mitigation efforts. Your primary responsibilities will i...
SQLSnowflakeTableauPower BITalendKNIMEAlteryxInformaticaPythonDatabricksMicrosoft Power PlatformMicrosoft Fabric

Software Engineer 3 - C /.Net Core-20143
Costco Wholesale Corporation Fresher Hyderabad, All India 31 Mar, 2026

As a Software Engineer 3 at Costco Wholesale, you will play a crucial role in designing, developing, and maintaining critical services for Costcos multi-billion dollar eCommerce business. Your foc...
RESTJSONXMLYAMLMicroservicesRest APIDockerKubernetesNUnitGitHubJenkinsSQL ServerPostgreSQLAWSGCPAzureTypeScriptSwaggerCICD

HCL is hiring for R2R - Hyderabad - Deputy Manager
HCL Technologies Ltd Fresher Hyderabad 31 Mar, 2026

Job Description Role -Quality -R2R Designation - Deputy Manager Notice Period -Immediate & 15 & 30 days End-to-End ...
general ledgermonth end reportingjournal entries

Lead Full Stack Engineer
SourcingXPress Fresher Gurugram, All India 31 Mar, 2026

As a Technical Development & Delivery Lead at Featleap, your primary responsibilities will include: - Leading the development and release process for assigned products and platform components. - ...
WPFSQL ServerPostgreSQLRESTful APIsMicroservicesGitAzureAWSSyncfusionAutoMapperAgileScrumDockerKubernetesNET CoreNET 6BlazorNETReactNextjsEntity Framework CoreCICD pipelinesDatatables

Manager Internal AuditsIND AS/IFRSBig 4 Industry experience
Meta Platforms, Inc Fresher Gurugram, All India 31 Mar, 2026

As an Assistant Manager Governance, Risk & Compliance (GRC) at our company, you will play a crucial role in ensuring the effectiveness of internal controls and risk management processes. Your resp...
Internal ControlsRisk ManagementIFRSSAPERPsIFC TestingAudit Reviews

Senior Analyst, Strategy
United Airlines Holdings, Inc Fresher Gurugram, All India 31 Mar, 2026

Role Overview: As a part of United Airlines Customer Contact Center team, your core purpose will be to provide analytical rigor and strategic decision support to US-based leaders. You will be resp...
SQLTableauPower BIDocumentationCommunicationCollaborationLookerPower AutomateAnalytical Modeling

Finance & Accounts Manager
Wami Outsourcing Services (OPC) Pvt Ltd Fresher Gurugram 31 Mar, 2026

Dear Candidate, Greetings from Samit HR. We hope you are doing well. We are currently hiring for Finance & Accounts Manager with our reputed clients. Please find the Job Descr...
ledgermonthly closingaccounts reconciliationgstyear end accountstally 9lc / bg handlingbalance sheet finalizationgst return filing

Accounting & Tax Analyst
Embraer SA Fresher Faridabad, All India 31 Mar, 2026

As an Accounting & Tax Analyst, you will play a crucial role in managing and overseeing the companys accounting and tax activities to ensure compliance with local GAAP, Embraer Group standards, an...
Financial ReportingComplianceReconciliationAuditTax ComplianceRisk ManagementSAP ERPVariance AnalysisPerformance MeasurementLean InitiativesMicrosoft OfficeFinancial ClosingProcess IntegrityAnalytical EvaluationsInternal Controls Documentati

Lead Data Engineer
ACC Limited Fresher Faridabad, All India 31 Mar, 2026

As a Lead Data Engineer at our company, you will be responsible for designing, developing, and implementing data systems to ensure reliability and scalability. You will also lead a team of data en...
PythonJavaScalaApache SparkHadoopKafkaAWSAzure

Lead Full Stack Engineer
SourcingXPress Fresher All India, Gurugram 31 Mar, 2026

As a Technical Development & Delivery Lead at Featleap, your primary responsibilities will include: - Leading the development and release process for assigned products and platform components. - ...
WPFSQL ServerPostgreSQLRESTful APIsMicroservicesGitAzureAWSSyncfusionAutoMapperAgileScrumDockerKubernetesNET CoreNET 6BlazorNETReactNextjsEntity Framework CoreCICD pipelinesDatatables

Manager Internal AuditsIND AS/IFRSBig 4 Industry experience
Meta Platforms, Inc Fresher All India, Gurugram 31 Mar, 2026

As an Assistant Manager Governance, Risk & Compliance (GRC) at our company, you will play a crucial role in ensuring the effectiveness of internal controls and risk management processes. Your resp...
Internal ControlsRisk ManagementIFRSSAPERPsIFC TestingAudit Reviews

Senior Analyst, Strategy
United Airlines Holdings, Inc Fresher All India, Gurugram 31 Mar, 2026

Role Overview: As a part of United Airlines Customer Contact Center team, your core purpose will be to provide analytical rigor and strategic decision support to US-based leaders. You will be resp...
SQLTableauPower BIDocumentationCommunicationCollaborationLookerPower AutomateAnalytical Modeling

Frontend Architect (Senior Software Engineer)
Caterpillar Inc Fresher Chennai, All India 31 Mar, 2026

Role Overview: At Caterpillar Inc., you will be part of a global team dedicated to making a positive impact on the world around you. As a seasoned Frontend Architect (Senior Software Engineer), yo...
AngularJavascriptHTML5CSS3SASSE2E testingCypressDockerPerformance optimizationWCAGAzure DevOpsReactApp RouterTypeScriptES6Web ComponentsSSRCSR rendering strategiesTDDBDDJestJasmineVitestWeb securityOWASP guidelinesResponsive design

Senior Business Product Consultant
Virtusa Corporation Fresher Chennai, All India 31 Mar, 2026

As a Senior Business Product Consultant at our company, your role will involve collaborating with healthcare clients to understand their business needs, challenges, and opportunities. You will con...
business strategyproduct managementhealthcare operationsanalytical skillscommunicationpresentation skillsproject management

AVP Colleague Services
Barclays PLC Fresher Chennai, All India 31 Mar, 2026

As an Assistant Vice President for Colleague Services with Barclays Corporate Real Estate Solutions and Location Strategy (CRES & LS) team in Chennai, your role will focus on managing workplace la...
Facility ManagementBusiness AdministrationTechnological InnovationStakeholder ManagementBudget ManagementFacilities ManagementWorkforce AnalyticsPerformance MetricsSupplier ManagementFinancial ManagementRisk MitigationData AnalysisStakeholder

Project Management (PMP Certified) with ServiceNow
FIS, Inc Fresher Chennai, All India 31 Mar, 2026

As a Project Manager at FIS, you will play a crucial role in planning and coordinating all aspects of technical projects from initiation through delivery. Your responsibilities will include managi...
Project ManagementISOCMMSix SigmaMS ProjectServiceNowITILPMP CertifiedIT project methodologies

Account Manager III
Avnet, Inc Fresher Chennai, All India 31 Mar, 2026

As a Field Sales Executive, your main role is to focus on customers in order to achieve revenue and margin goals in assigned accounts. You will be responsible for identifying customer needs and ap...
SalesCustomer Relationship ManagementBusiness DevelopmentLeadershipMarket AnalysisFinancial Analysis

Business Intelligence Analyst 3
PayPal, Inc Fresher Chennai, All India 31 Mar, 2026

Role Overview: Join the innovative PayPal Service Experience Analytics team as a Business Intelligence Analyst, where you will play a key role in gathering requirements, analyzing data, and develo...
Data AnalyticsData VisualizationStatisticsSQLPythonTableauJupyter NotebooksLookerAB Testing

Associate 2 - Statutory Audit - Audit & Assurance - Chennai
PricewaterhouseCoopers Fresher Chennai, All India 31 Mar, 2026

Role Overview: At PwC, as an Associate in the audit and assurance team, your focus will be on providing independent and objective assessments of financial statements, internal controls, and other ...
Accounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingCommunicationCoachingRelationship buildingStatutory Auditing

Principal/Head of School
Aditya Birla Management Corporation Pvt Ltd Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Pune, Mumbai City 31 Mar, 2026

1. Academic and Administrative Leadership: Serve as the Principal/head of the school, providing overall leadership in academic and administrative functions. Ensure strict adhere...
regulationsdevelopmentmanagementcurriculumstaffeducationalleadershipknowledge

Lead Independent Testing Officer - Internal Audit , Control Testing
Wells Fargo & Company Fresher Bangalore 31 Mar, 2026

As a Lead Independent Testing Officer at Wells Fargo, you will be a key member of the IT&V Chief Operating Office testing team within the Independent Testing & Validation (IT&V) group. Your role w...
risk managementMicrosoft Officecomplianceoperational riskinternal auditbusiness process managementanalyticsTableauSASPower BIfinancial crimesregulatory compliance testingChartered Accountant CACertified Public Accountant CPACertified Interna

Administrator / Analyst - India KYC
Mitsubishi UFJ Financial Group, Inc Fresher Bangalore 31 Mar, 2026

Role Overview: As a KYC Analyst / Administrator at MUFG Global Service Private Limited in Bangalore, India, your main responsibility will be to undertake KYC reviews for branches based out of APAC...
KYCRegulatory GuidelinesAML ComplianceFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC Tools

Finance Analyst / Senior Analyst
Kaplan, Inc Fresher Bangalore 31 Mar, 2026

As a Senior Financial Analyst at Kaplan, you will partner with business leaders to drive data-informed decision-making through insightful financial analysis, operational metrics, and strategic pla...
Financial AnalysisStrategic PlanningFPAVariance AnalysisCost AnalysisForecastingSensitivity AnalysisBusiness IntelligenceTableauPower BIExcelFinancial ModelingFinancial StatementsCommunication SkillsOperational MetricsScenario ModelingMarg

Collections Executive
HIRVA HR SOLUTIONS PRIVATE LIMITED Hiring For Home Credit Finance Fresher Ahmedabad, SuratSurat, Varanasi, Jaipur, Indore, Lucknow, Udaipur, Mumbai City, Delhi, Patna 31 Mar, 2026

Home Credit India is looking for a Collection Executive responsible for managing overdue customer accounts and ensuring timely loan repayments. The ...
field collectionscustomer handlingfinancial servicesdebt recoveryfield workcollectionsemi collectionbankbanking collections

Loan Sales Officer - Fresher
HIRVA HR SOLUTIONS PRIVATE LIMITED Hiring For HDB Financial Services Fresher Ahmedabad, JaipurJaipur, Indore, Chennai, Jabalpur, Pune, Mumbai City, Nagpur, Bhopal, Khargone 31 Mar, 2026

HDB Financial Services is hiring Graduate Freshers for the role of Sales Officer to promote and sell...
corporate salessalesfield salesmarketingcasafinanceinsurancebusinessbank

Insurance Sales Manager Agency Salary upto 4Lac
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Varanasi, LucknowLucknow, Bareilly, Sitapur, Basti, Barabanki, Moradabad, Gurugram, Kolkata, Faridab 30 Mar, 2026

Were Hiring Agency Development Manager Top Life Insurance Company life insurancesalesbusinessdevelopmentbusiness development managerarea sales managersr.sales managerrelationship manageragency development managersr.relationship manager

In Insurance Sales Manager Agency Salary upto 4Lac
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Varanasi, NoidaNoida, Delhi, Ghaziabad, Moradabad, Hisar, Gurugram, Faridabad, Nagpur, Panipat 30 Mar, 2026

Were Hiring Agency Development Manager Top Life Insurance Company life insurancebusinessdevelopmentsalessr.sales managerarea sales managersr.relationship managersales officerrelationship manageragency development manager

for Sales Manager Agency insurance Salary upto 4Lac
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Varanasi, LucknowLucknow, Bareilly, Barabanki, Meerut, Moradabad, Dehradun, Kolkata, Gurugram, Farid 30 Mar, 2026

Were Hiring Agency Development Manager Top Life Insurance Company life insurancedevelopmentbusinesssalesagency development managersr.sales managerarea sales managersales officersr.relationship managerrelationship manager

In Insurance Agency Development Manager Good salary Hike
Niyukti Management Consultants Hiring For Niyukti Management Consultants Fresher Varanasi, LucknowLucknow, Bareilly, Barabanki, Meerut, Moradabad, Dehradun, Kolkata, Gurugram, Farid 30 Mar, 2026

Hiring Agency Development Manager Top Life Insurance Company ...
salesbusinessdevelopmentlife insuranceagency development managersr.relationship managerrelationship managersales executivesales officersr.sales manager

Demi Chef De Partie
NEW ERA LIFE CARE PRIVATE LIMITED Fresher Varanasi, DarbhangaDarbhanga, Ropar, Shillong, Gangtok, Mumbai City, Kohima, Itanagar, Kumbakonam, E 30 Mar, 2026

Job description We are looking for a highly skilled and experienced DCDP (Demi Chef de Partie) to join our team in the Hotels & Restaurants industry. The ideal candidate will have 2-4 years...
food stylingportion controlcomfort foodmenu planningfood demonstrationsculinary managementkitchen managementrecipe testingoperations

Collections Executive
HIRVA HR SOLUTIONS PRIVATE LIMITED Hiring For Home Credit Finance Fresher Varanasi, LucknowLucknow, Delhi, Jaipur, Indore, Udaipur, Mumbai City, Surat, Patna, Ahmedabad 30 Mar, 2026

Home Credit India is looking for a Collection Executive responsible for managing overdue customer accounts and ensuring timely loan repayments. The ...
field collectionscustomer handlingfinancial servicesdebt recoveryfield workcollectionsemi collectionbankbanking collections

Business Banking Relationship Manager - Working Capital
Acura Solutions Fresher Varanasi, Allahabad 30 Mar, 2026

Job description Job Title:Relationship Manager-Business Banking Function/ Department:Business Banking Job Purpose: The role...
banking salesbusiness banking

Agency Development Manager
DOLPHIN CONSULTANTS Fresher Vishakhapatnam, HyderabadHyderabad, Vijayawada, Bangalore, Madurai, Chennai, Warangal, Coimbatore 30 Mar, 2026

Dear candidate, Your resume has been shortlisted for Agency development manager Ctc - Starts with 2.50L to upto 6.5L p.a incentives Criteria Must be graduate & above (12th plus 3 year valid ...
field salesinsurance sales

Agency Development Manager
DOLPHIN CONSULTANTS Hiring For kotak axis max life insurance Fresher Vishakhapatnam, HyderabadHyderabad, Vijayawada, Bangalore 30 Mar, 2026

Dear candidate, Your resume has been shortlisted for Agency development manager Ctc - Starts with 2.50L to up to 6 lpa incentives Criteria Must be graduate & above (12th plus 3 year valid di...
salesfield sales

Business Development Solar Power IQ/RI/03
IQuest Management Consultants Pvt Ltd Fresher Vishakhapatnam, KadapaKadapa, Amalapuram, Maharashtra, Tamil Nadu 30 Mar, 2026

Hi, Greetings form IQuest consultancy. we have open positions for - Job Description- Business Development Manager Solar (Commercial & Industrial) Department:...
business developmentsales

Gold Loan Officer - NBFC
HIRVA HR SOLUTIONS PRIVATE LIMITED Hiring For Indiagold Fresher Vishakhapatnam, RajahmundryRajahmundry, Hyderabad, Nellore, Vijayawada, Noida, Chennai, Gurugram, Pu 30 Mar, 2026

Indiagold is hiring Gold Loan Officers responsible for gold appraisal, customer handling, and gold loan processing at the branch level. The role inv...
fintechsalesfinancial servicesfield salesgold appraisinggold loanbranch operationscustomer relationshipnbfc sales

Gold Loan Officer - NBFC
HIRVA HR SOLUTIONS PRIVATE LIMITED Hiring For Indiagold Fresher Vishakhapatnam, RajahmundryRajahmundry, Hyderabad, Nellore, Vijayawada, Noida, Chennai, Gurugram, Pu 30 Mar, 2026

Indiagold is hiring Gold Loan Officers responsible for gold appraisal, customer handling, and gold loan processing at the branch level. The role inv...
fintechsalesfinancial servicesfield salesgold appraisinggold loanbranch operationscustomer relationshipnbfc sales

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