Financial Crimes Jobs in India

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

Company Profile:Morgan Stanley is an industry leader in financial services known for mobilizing capital to help governments corporations institutions and individuals around the world achieve their financial goals.At Morgan Stanley India we support the Firms global businesses with critical presence a...

Company Profile:Morgan Stanley is an industry leader in financial services known for mobilizing capital to help governments corporations institutions and individuals around the world achieve their financial goals.At Morgan Stanley India we support the Firms global businesses with critical presence a...

Job SummaryWe are looking for someone who can Lead performing investigations related to Biologics Drug Substance Manufacturing ensuring thorough root cause analysis and implementation of CAPA crucial for maintaining product quality and compliance. The role involves reviewing incident reports related...

About this role:Wells Fargo is seeking a Senior Secured Lending UnderwriterIn this role you will:Participate in underwriting and loan closing of transactionsIdentify opportunities for process improvements within scope of responsibilities for Secured Lending Underwriting functional areaReview and ana...

About this role:Wells Fargo is seeking a Lead Quantitative Analytics Specialist for its model Development team. This role will conduct routine market and counterparty risk models Development and monitoring.Market and Counterparty Risk Analytics (MCRA) is responsible for developing models for MCRMs C...

About this role:Wells Fargo is seeking a Senior Quantitative Analytics Specialist for its model Development team. This role will conduct routine market and counterparty risk models Development and monitoring.Market and Counterparty Risk Analytics (MCRA) is responsible for developing models for MCRMs...

About this role:Wells Fargo is seeking a Senior Balance Sheet Management AnalystIn this role you will:Lead or participate in moderately complex initiatives related to balance sheet management activities including measuring and managing risk arising from a mismatch of liquidity and cash flow profiles...

Role PurposeWere looking for a Staff/Senior Machine Learning Engineer with deep expertise in computer vision and biometrics to lead the design and scaling of face recognition systems in production. Youll build and train models and own ML systems end-to-end on AWS. The final job level for this role w...

About this role:Wells Fargo is seeking a Senior Software Engineer Data EngineeringIn this role you will:Lead moderately complex initiatives and deliverables within technical domain environmentsContribute to large scale planning of strategiesDesign code test debug and document for projects and progr...

About this role:Wells Fargo is seeking a Financial Crime Associate ManagerIn this role you will:Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion quality and complianceManage the implementation of procedures controls analytic...

About this role:Wells Fargo is seeking a Senior Software EngineerIn this role you will:Lead moderately complex initiatives and deliverables within technical domain environmentsContribute to large scale planning of strategiesDesign code test debug and document for projects and programs associated wit...

About this role:Wells Fargo is seeking a Senior Software EngineerIn this role you will:Lead moderately complex initiatives and deliverables within technical domain environmentsContribute to large scale planning of strategiesDesign code test debug and document for projects and programs associated wit...

About this role:Wells Fargo is seeking a Lead Software EngineerIn this role you will:Lead complex technology initiatives including those that are companywide with broad impactAct as a key participant in developing standards and companywide best practices for engineering complex and large-scale techn...

About this role:Wells Fargo is seeking a Principal EngineerIn this role you will:Act as an advisor to leadership to develop or influence applications network information security database operating systems or web technologies for highly complex business and technical needs across multiple groupsLead...

About this role:Wells Fargo is seeking a Lead Software EngineerIn this role you will:Lead complex technology initiatives including those that are companywide with broad impactAct as a key participant in developing standards and companywide best practices for engineering complex and large-scale techn...

About this role:Wells Fargo is seeking a...In this role you will:Supervise entry to mid-level individuals in lower complexity transactional tasks and provide portfolio management and underwriting supportEngage coverage officers and relationship managers which may often lead the credit approval proce...

About this role:Wells Fargo is seeking a Senior Financial Crime SpecialistIn this role you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate research examine and...

About this role:Wells Fargo is seeking a Securities operations AssociateIn this role you will:Participate in low complexity lifecycle support tasks and help identify opportunities for process improvements within Securities OperationsReview basic or tactical issues policies or procedures for which an...

About this role:Wells Fargo is seeking a...In this role you will:Participate in less complex analysis and modeling initiatives and identify opportunity for process production data reconciliation and model documentation improvements within Risk ManagementReview and analyze programing models to extrac...