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financial crime risk Job Openings

Showing 151 - 200 of 27535 Jobs

Manager - Investigations

KPMG India Fresher Gurugram, All India 05 Jan, 2026

Consulting

Project Execution

Revenue Generation

Client Relationship Management

Client Business Requirements Mapping

Information Security Leader

Cvent, Inc Fresher All India, Gurugram 05 Jan, 2026

Stakeholder Management

Innovation

Continuous Improvement

Vulnerability Management

Production Support Analyst

FNZ Limited Fresher All India, Gurugram 05 Jan, 2026

Assistant Manager Deployment Billing

OYO Hotels and Homes Fresher All India, Gurugram 05 Jan, 2026

Risk Management Specialist

Capgemini Engineering Fresher Noida, All India 05 Jan, 2026

Risk Management

Data Analysis

Relationship Management

Escalation Management

Due Diligence

Vendor Governance

ThirdParty Oversight

Interpreting Data Sets

Adherence to TPRM Policies

Development Director - 5 Star Hotel Projects

Ascentis Group Fresher All India, Gurugram 05 Jan, 2026

Regulatory Compliance

Team Leadership

Hospitality Development

Hotel Development Lifecycle

Construction Logistics

Design Coordinati

Business Management Executive

Macquarie Group Limited Fresher All India, Gurugram 05 Jan, 2026

Stakeholder Management

Database - Lead

Iris Software Fresher Noida, All India 05 Jan, 2026

Manager - Investigations

KPMG India Fresher All India, Gurugram 05 Jan, 2026

Consulting

Project Execution

Revenue Generation

Client Relationship Management

Client Business Requirements Mapping

Manual Testing-IOT

Arrow Electronics, Inc Fresher Noida, All India 05 Jan, 2026

Requirement Gathering

Business Development Manager Agency Partner Channel (BDM APC)

Niyukti Management Consultants Hiring For Niyukti Fresher Chandigarh, LudhianaLudhiana, Bhubaneswar, Siliguri, Noida, Ghaziabad, Gurugram, Faridabad, Delhi, A 05 Jan, 2026

Job Title:

Business Development Manager Agency Partner Channel (BDM APC...
area salesbusiness developmentagency saleslife insurancedevelopment managerrecruitment managerunit manager

Development Manager For Direct Sales Life Insurance
Niyukti Management Consultants Fresher Chandigarh, BhubaneswarBhubaneswar, Noida, Ghaziabad, Lucknow, Kolkata, Gurugram, Faridabad, Delhi, 05 Jan, 2026

Area Manager For Direct Sales

To generate The Business Through Direct Sales.

Comp. Gives you LeadFor Direct Channel.

Salar...
saleslife insurancedirect channel salesdirect marketingrelationship managerunit managersales development managersales officerrelationship officer

Senior Director, Supplier
Walmart Global Tech India Private Limited Fresher Chennai, All India 05 Jan, 2026

**Role Overview:** You will lead a large, diverse team and be responsible for delivering high-quality service outcomes, managing P&L, and ensuring customer satisfaction. Your role will play a cru...
Customer SatisfactionInnovationAutomationTransformationLeadershipStrategic ThinkingChange ManagementStakeholder EngagementTalent DevelopmentComplianceGovernanceRisk ManagementAnalytical SkillsFinance OperationsPL ManagementService Delivery

SaaS Business Manager, Operations
Temenos AG Fresher Chennai, All India 05 Jan, 2026

As the SaaS Business Office Senior Manager, Operations at Temenos, your role is crucial as the main contact point between the SaaS Centralized Operations team in India and the SaaS Business Office...
GovernanceSaaSITILAgilePower BICommunicationPMO processesFinancial softwareOKRMS Data Fabric

Sea Logistics Customer Care Specialist - Import
KuehneNagel Fresher Chennai, All India 05 Jan, 2026

You will be joining the Customer Care Team to contribute your expertise and skills to provide Customer Excellence. In this role, you will support customers by offering helpful information, address...
Customer handlingImport operationsMS OfficeCommunication skills

Project Program Management Specialist
NTT DATA Services Fresher Chennai, All India 05 Jan, 2026

As a Project Manager specializing in Robotic Process Automation (RPA), your responsibilities will include: - Defining and updating project management processes, standards, and governance - Tracki...
Excellent communication skillsRPASoftware Development Program ManagementAbility to work in flexible shift hoursAbility to interfacework with analystsmanagersAbility to work as part of a teamAbility to work independentlyExperience of program coordi

Customer Service Executive
ARMEKA INFOTECH SOLUTIONS PRIVATE LIMITED Fresher Chennai 05 Jan, 2026

Location -Armeka Financial Consultants Private Limited,Door No. 768 & 769, Flat No. 716B,7^th Floor, Spencer Plaza, Mount Road,Anna Salai,Chennai 600002,Tamil Nadu Wor...
negotiation skillscommunication skills

Senior Specialist - Package Implementation
LTIMindtree Limited Fresher Chennai, BangaloreBangalore, Noida, Hyderabad 05 Jan, 2026

Role Service now GRC GCC IRM Engineer Experience 8 Location BLRGGN Must have skills 13 years handson experience in ServiceNow including Integrated Risk Management IRM solutionscomponents 2Ha...
ServiceNow Automation Testing

Urgent Hiring- Evaluation Engineer
cars24 financial services Fresher Bangalore, PunePune, Mumbai City 05 Jan, 2026

Evaluation Engineer Company: CARS24 quality auditinspectioncarsusedcar

Corporate Sales Manager
CORPORATE STEPS Fresher Ahmedabad 05 Jan, 2026

Duties/ Roles &Responsibilities

CorporateSalesLeadership:Drivebusinessdevelopment initiatives with corporates,institutions, and high-value clients...
corporate salessalesbusiness development

Agency Partner Channel Apc
Skywings Advisors Private Limited Fresher Ahmedabad, SuratSurat, Bhavnagar, Kalyan, Gwalior, Solapur, Ahmednagar, Bhopal, Moradabad, Agra 05 Jan, 2026

Dear Candidate, We are hiring for a leading life insurance company. Key Responsibility: Exceed recruitment target on new agency leaders and agent enrollments. Enhance the quan...
agent recruitmentlife insuranceagent developmentagency channel

Financial Planning & Analysis Leader
Epicenter Technologies Private Limited Fresher Mumbai City 02 Jan, 2026

Hi, I hope youre doing well. Im reaching out to share an exciting career opportunity with Epicenter Technologies. We are currently looking for talented professionals for the role ofFinancial Pl...
variance analysisdata managementfinancial planningreportingbudgetingforecastinganalysis

Opportunity for Finance Controlling FPNA Role
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Mumbai City, PunePune, Kolkata 02 Jan, 2026

We are pleased to inform you about an excellent opportunity for the role of Finance Controlling FPNA with openings across Mumbai Pune and Kolkata locations. This role is suitable for professiona...
financial planningforecastingrevenue recognitionfinance analysisvariance analysis

Salesforce Architect - Financial Service Cloud
NTT DATA North America Fresher Gurugram, All India 02 Jan, 2026

Role Overview: As a Salesforce Architect - Financial Service Cloud at NTT DATA, you will be responsible for developing a comprehensive understanding of clients needs to create thorough configurati...
VisualforceAPIsConnectorsMiddlewareSales CloudService CloudMarketing functionsApexSOQLSOSLApp ExchangeLightning developmentLightning componentLightning ConnectLightning App builderSalesforce Integration PatternsSOAPREST web services

Hiring Cashier- Europe and Gulf Countries
GLOBAL WINGZ CAREERS Fresher Gurugram, DelhiDelhi, Noida, Azerbaijan, Qatar, Bangalore, Kuwait, Chennai, United Arab Emirates, Hy 02 Jan, 2026

Job Title: Cashier Location: Europe & Gulf Countries Experience Required: 0- 4 Years A...
cashier activitiesoperationsbillingpayment processingcustomercashposhandlingrestaurantcashier

General Manager-Operations -Gurugram
Placewell Careers Fresher Gurugram 02 Jan, 2026

Job Description General Manager-Operations, Corporate) Industry: Hospitality / Hotel (Budget && Mid-Scale) Location: Corporate Office (with multi-property oversight) Employment Type: Full-Time Re...
hospitalityhotelsales

Salesforce Architect - Financial Service Cloud
NTT DATA North America Fresher All India, Gurugram 02 Jan, 2026

Role Overview: As a Salesforce Architect - Financial Service Cloud at NTT DATA, you will be responsible for developing a comprehensive understanding of clients needs to create thorough configurati...
VisualforceAPIsConnectorsMiddlewareSales CloudService CloudMarketing functionsApexSOQLSOSLApp ExchangeLightning developmentLightning componentLightning ConnectLightning App builderSalesforce Integration PatternsSOAPREST web services

Urgent Hiring for Procurement Associate
cars24 financial services Fresher Faridabad 02 Jan, 2026

Job description Driving Innovation: Join Us as a Procurement Associate at CARS24! What drives us Imagine: a single tap on your phone unlocks a world tha...
cold callingdirect salessales

Computer System Validation (CSV) Engineer
Source-Right Fresher All India, Gurugram 02 Jan, 2026

As a Computer System Validation (CSV) Engineer, your role involves ensuring that computerized systems used in regulated environments are validated in compliance with regulatory requirements such a...
21 CFR Part 11SDLCMS OfficeGAMP 5

Assurance FAAS - Treasury Senior
EY Fresher Noida, All India 02 Jan, 2026

As a Senior in EY GDS Assurance FAAS FSO Banking, you have the opportunity to shape a career aligned with your unique qualities. You will benefit from global scale, support, an inclusive culture, ...
AuditConsultingIFRSCash ManagementFinancial Risk ManagementBank Relationship ManagementMS OfficeCommunication SkillsAnalytical Skills

Sr. Technical Manager
Hitachi Careers Fresher Noida, All India 02 Jan, 2026

You are a self-driven, results-oriented Senior Manager with over 12 years of experience leading large-scale projects and managing high-performing teams. Your main responsibilities will include exe...
Project ManagementITILData Platform Expertise

DLP Administrator Level 2
NTT DATA, Inc Fresher Noida, All India 02 Jan, 2026

You will be working as a DLP Administrator Level 2 in NTT DATA, Inc. located in Noida. Your primary responsibility will be to manage and maintain data loss prevention systems, protect sensitive ...
DLP toolstechnologiesData securitycomplianceAnalyticalproblemsolving skillsStrong communication

Insurance Manager- Direct Channel Sales
PORTRAY PEOPLE PRIVATE LIMITED Fresher Chennai 02 Jan, 2026

Hiring for a Life Insurance Company for Direct Sales Channel Exp - 2 years to 7 years CTC - 4 LPA to 7 LPA ...
life insuranceinsurancesalesb2c salesdirect channel salesdirect sales

Senior Engineer - CEA
Taggd Fresher Chennai 02 Jan, 2026

Location: Chennai Qualification: B.E Experience: 5-1...
testingfieldmonitoringanalysisdocumentationreliabilitylabfailure

Manager Costing
Taggd Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 02 Jan, 2026

Job Title: Manager F&A (Costing)
Job Code: ITC/M/ javacostingrest apisql

Ops Support Specialist 5
Early Career Fresher Chennai, All India 02 Jan, 2026

In this role as an Ops Support Specialist 5 at Citi, you will be responsible for providing operations support services such as record/documentation maintenance, account maintenance, and acting as ...
Microsoft OfficePegaAnalytical skillsDispute processG36 functionalityCoB testingTrust ReceiptsMathematical skillsWritten communication skills

Monitoring & Testing Specialist 5
Citi Fresher Chennai, Tamil Nadu 02 Jan, 2026

As a Monitoring & Testing Specialist 5 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your role will involve exe...
CommunicationControls AssessmentStakeholder ManagementAnalytical ThinkingAssurance StrategyConstructive DebateControls LifecyclePolicyProcedure

Senior Finance Executive
HOMEGENIE BUILDING PRODUCTS PRIVATE LIMITED Hiring For HOMEGENIE BUILDING PRODUCTS Fresher Chennai 02 Jan, 2026

Job Description
Position: Senior Finance Executive
Company: Homegenie Building Products Pvt. Ltd. Department: Finance & Accounts Location...
bank reconciliationaccounts payablestatutory compliancefinancial accountingmis reportingjournal entriesvendor managementaudit compliancecash management

Hiring Cashier- Europe and Gulf Countries
GLOBAL WINGZ CAREERS Fresher Chennai, AzerbaijanAzerbaijan, Qatar, Bangalore, Kuwait, Noida, United Arab Emirates, Hyderabad, Kol 02 Jan, 2026

Job Title: Cashier Location: Europe & Gulf Countries Experience Required: 0- 4 Years A...
cashier activitiesoperationsbillingpayment processingcustomercashposhandlingrestaurantcashier

Senior Accounts Executive
HOMEGENIE BUILDING PRODUCTS PRIVATE LIMITED Hiring For HOMEGENIE BUILDING PRODUCTS Fresher Chennai 02 Jan, 2026

Senior Accounts Executive Department: Accounts & Finance Location:...
tds returninvoice processingvendor reconciliationbank reconciliationbilling processcash flow managementaccounts payablems exceltally erp

Urgent Hiring For Banca Channel
FIRON CONSULTING Fresher Chennai 02 Jan, 2026

Job Title:* Banca Channel Sales Executive *Location:* Chennai,Tirunelveli,Salem,Erode and Bangalore *CTC:* Up to 4 LPA *Job Summary:* Were looking for a motivated and results-driven Sales Ex...
bancassurancelife insurance

Salesforce Marketing Cloud Developer
NTT DATA Fresher Chennai, All India 02 Jan, 2026

You will be part of a dynamic team at NTT DATA in Delhi, India, as a Salesforce Marketing Cloud Developer. Your role will involve translating business requirements into effective solutions using S...
Salesforce Marketing CloudSQLAdobe Marketing CloudGoogle AnalyticsAMPscriptMarketing Cloud Automations StudioCustom Preference CentersCloud PagesMarketing Cloud Social StudioAudience BuilderMobile StudioAdvertising StudioInteraction Studio

Infor XA Finance Consultant
Best Infosystems Ltd Fresher Gurugram, NoidaNoida, Bangalore, Chennai, Hyderabad, Pune 31 Dec, 2025

Infor XA Finance Consultant_Full-Time_Pan India Job Title: Infor XA Finance Consultant Job Type: Full-Time Experience: 3 -7 Years Location: Pan India Job Summary: We are seeking an Infor XA Fin...
financial analysisinformation technology

Finance & Accounts Manager
Vimuktaye Solutions Hiring For MGM Fresher Delhi 31 Dec, 2025

Were Hiring for Accounts and Finance Manager Profile- Accounts and Finance Manager Experience- 7 to 12 Years Location- Delhi, Pitampura Working days- 6 days Job Role and Responsibilites:- tdsincome taxtaxationtax compliancegstfinance

Urgent Hiring for Inside Sales
cars24 financial services Fresher Faridabad 31 Dec, 2025

Driving Innovation: Join Us as a Retail Associate at CARS24! What drives us Imagine: a single tap on your phone unlocks a world that transforms your entire ca...
automobilecoldcallingsales

Infor XA Finance Consultant
Best Infosystems Ltd Fresher Noida, BangaloreBangalore, Chennai, Hyderabad, Gurugram, Pune 31 Dec, 2025

Infor XA Finance Consultant_Full-Time_Pan India Job Title: Infor XA Finance Consultant Job Type: Full-Time Experience: 3 -7 Years Location: Pan India Job Summary: We are seeking an Infor XA Fin...
financial analysisinformation technology

Tele Collections Executive
Krazybee Services Private Limited Fresher Vishakhapatnam 29 Dec, 2025

Greetings from KreditBee! We are excited to welcome freshers and experienced professionals (upto 3 years) to explore an amazing opportunity in our Hindi Voice Process Collections Team at our Visa...
hindioutbound callingtelecallingvoice process

Collections Executive
Krazybee Services Private Limited Fresher Vishakhapatnam 29 Dec, 2025

Job Title: Voice Process |Telecollection Location: Vizag Job Type: Full-time About Company: Krazybee is Indias largest fintech lending platform with a current monthly disburse...
telecallingcollections

Compliance Manager
Jhaveri Securities Fresher Vadodara, All India 29 Dec, 2025

As a Compliance Officer at our company, your role will involve staying updated on changes in relevant laws, regulations, and industry standards. You will be responsible for designing and implement...
Risk AssessmentReportingCollaborationMonitoringTesting

Senior Accountant
Rashtriya Chemical & Minerals (RCM Minerals) Fresher Udaipur, All India 29 Dec, 2025

You have been presented with an opportunity to work as an Accountant / Accounts Executive at Rashtriya Chemicals and Minerals, a well-known Manufacturer & Supplier of high-quality Chemicals and Mi...
TDSledgerBalance sheetAccountingMISInvoicingExcel Report PreparationGST ReturnExcel working

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financial crime risk Job Openings

Job Title:

Evaluation Engineer Company: CARS24 quality auditinspectioncarsusedcar

Job description Driving Innovation: Join Us as a Procurement Associate at CARS24! What drives us Imagine: a single tap on your phone unlocks a world tha... cold callingdirect salessales

Job Title: Manager F&A (Costing)

Job Description

Position: Senior Finance Executive

Senior Accounts Executive Department: Accounts & Finance Location:... tds returninvoice processingvendor reconciliationbank reconciliationbilling processcash flow managementaccounts payablems exceltally erp

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Job description Driving Innovation: Join Us as a Procurement Associate at CARS24! What drives us Imagine: a single tap on your phone unlocks a world tha...
cold callingdirect salessales

Senior Accounts Executive Department: Accounts & Finance Location:...
tds returninvoice processingvendor reconciliationbank reconciliationbilling processcash flow managementaccounts payablems exceltally erp