Financial Crimes Jobs in India

About this role:Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist.In this role you will:Lead complex initiatives with broad impact and act as key participant in large-scale planning for Securities Quantitative AnalyticsDevelop automated trading algorithms create cutting-edge...

About this role:Wells Fargo is seeking a...In this role you will:Lead complex initiatives related to business analysis and modeling including those that are cross functional with broad impact and act as key participant in data aggregation monitoring and reporting of stress testing and portfolio anal...

About StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of the inter...

Role PurposeAt Jumio you will work for one of the market leaders in the global identity verification space helping to make the digital world a safer place for everyone. As an SDE 2 with a QA Specialization you arent just a testeryou are a developer who builds high-performance automation infrastructu...

About this role:Wells Fargo is seeking a Commercial Loan Servicing Specialist.In this role you will:Provide servicing activities for low to moderately complex commercial productsCoordinate all aspects of resolving open customer service issues and interact with internal and external customersProvide...

About this role:Wells Fargo is seeking a Operations Manager.In this role you will:Manage and develop one or more specialized customer service and operations functional teams within Operations area with complex and risk in functional areaDevelop strategies to improve staffing processes ensure special...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

DescriptionBe part of a dynamic team where your distinctive skills will contribute to a winning culture and team.As a Data Engineer III at JPMorgan Chase within the Corporate Compliance Technology you will be a seasoned member of an agile team tasked with designing and delivering reliable data colle...

About this role:Wells Fargo is seeking a Senior Business Execution Consultant.In this role you will:Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectivesIdentify opportunities for process improvement by conducting root cause t...

About this role:Wells Fargo is seeking a Business Execution Consultant.In this role you will:Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectivesIdentify opportunities for process improvement by conducting root cause testing...

About this role:Wells Fargo is seeking a Senior Business Execution Consultant.In this role you will:Lead support functions or operations for multiple business groups and contribute to large scale strategic initiativesEnsure efficiency quality cost effectiveness of solutions and pipeline management r...

About this role:Wells Fargo is seeking a Lead Business Execution Consultant.In this role you will:Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectivesIdentify opportunities for process improvement by conducting root cause tes...

About this role:Wells Fargo is seeking a Business Execution Consultant.In this role you will:Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectivesIdentify opportunities for process improvement by conducting root cause testing...

About this role:Wells Fargo is seeking a Senior Operational Risk SpecialistIn this role you will:Manage the development implementation and monitoring of a risk-based program for a business or large functional area with moderate to high risk to identify assess and mitigate operational risk that arise...

About this role:Wells Fargo is seeking a Operational Risk SpecialistIn this role you will:Manage the development implementation and monitoring of a risk-based program for a business or large functional area with moderate to high risk to identify assess and mitigate operational risk that arises from...

About this role:Wells Fargo is seeking a Lead Operational Risk OfficerIn this role you will:Develop implement and monitor risk-based programs to identify assess and mitigate any operational risk that arises from inadequate or failed internal processes people systems or external eventsMaintain a bala...

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...

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 groupsLea...

DescriptionDescription for Internal Candidates:This role is for an experienced audit professional to join the Internal Audit team execute impactful audits and collaborate with senior leaders.Posting DescriptionInternal Audit is an independent function that aims to enhanceand protect the firm by prov...

Role Title: Associate Director of AccountingLocation: India (Remote)Role Purpose:Jumio is seeking an exceptional Associate Director of Accounting to lead our India-based Shared Services team. This role is responsible for building and leading high-performing accounting teams that consistently deliver...