Anti Money Laundering Compliance Jobs in Noida

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Lvdc Secondary System Engineering Leader India

Ge Vernova

profile Noida - India

Job Description SummaryLV System Engineering Leader (India) is Responsible for leading a team delivering the design integration and testing of AC Control Automation Systems and LV Secondary EngineeringThe role drives consistent design practices and common global engineering processes to support eff...

13 days ago
Full Time

Director, Anti-money Laundering (aml) Risk Assessm...

Capital One

profile McLean - USA

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

20 days ago
Full Time

Director Markets Gov Cbs C&i Bd & Ce Leadership No...

About Ey-parthenon

profile Noida - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Director Markets Gov Cbs C&i Bd & Ce Leadership No...

Fp&a

profile Noida - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Network Sme

Nxp Semiconductors

profile Noida - India

POSITION SUMMARY: NXP Semiconductors is seeking a highly skilled and proactive Firewall and Network Security Lead to manage and evolve its Global Network Firewall Infrastructure spanning on-premises and cloud environments. This role is critical to ensuring the security scalability and compliance of...

30+ days ago
Full Time

Artwork Executive

Idemia

profile Noida - India

Since our founding IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries including some of the biggest...

30+ days ago
Full Time

Procure To Pay New Associate

Trigent Software Private Limited

profile Noida - India

Job Description: Manage procurement of goods or services. Support end-to-end accounts payable process by performing requisition purchasing and payment activities. Shift timing- 11:30AM to 09:00PM Hybrid

30+ days ago
Full Time

Informatica Lead

Sopra Steria

profile Noida - India

Mandatory:8 years of experience in Informatica Power centerStrong hands-on experience in ETL DevelopmentProfound knowledge of SQL (writing complex SQL queries performance-tuning)Good knowledge of ORACLE databasesBasic experience in LinuxExperience with scheduling toolsGood experience in the traditio...

30+ days ago
Full Time

Apprentice, Financial Operations

Pearson

profile Noida - India

DescriptionRole Title: Financial Operations (Apprentice)Department/Division: Finance Control Location: Noida Utter Pradesh Employment Type: Full-time Apprenticeship Salary / Stipend: Duration: Full TimeAbout PearsonAt Pearson we believe learning is the key to improving lives. Established in 1844 Pea...

30+ days ago
Full Time