Regulatory Financial Services

Skill required: Transaction risk management - Anti-Money Laundering (AML) Designation: Banking Operations Senior Analyst Job Location: Gurugram Qualifications:

Job Purpose Monitor operational readiness of all facilities, protocols and itineraries for smooth transit of VVIP, VIP & CIP guests at IGI airport. To

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi , you’ll have the opportunity to

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best

Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance Associate Qualifications:Any Graduation Years of

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and

The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading

Role Responsibilities RESPONSIBILITIES - Handle customer calls/ issues quickly and effectively and end to end resolution (if applicable) - Sign up customers

About this role: Corporate and Investment Banking (CIB) delivers a comprehensive suite of capital markets, banking, and financial products and services. A