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10 financial crimes specialist Jobs in Mumbai

Q: Top Jobs in Mumbai

Financial Analyst , Business Analyst , Java Developer Fresher , Software Tester , Assistant Professor , Java Developer , Network Engineer , Physiotherapist , Executive Assistant , Account Executive

M&G plc3.8 ★
IO - FCC - Non-Customer Financial Crime Specialist
Mumbai
₹4L - ₹9L (Glassdoor Est.)
Proven ability to absorb, understand and build an understanding of financial crime related information and comfortable articulating to senior stakeholders……
30d
M&G plc3.8 ★
FCC - Fraud & Transaction monitoring Specialist
Mumbai
₹3L - ₹5L (Glassdoor Est.)
Good knowledge of industry best practice, good networks/links with external bodies and individuals. Fraud and other financial crime;…
30d+
Standard Chartered4 ★
Sr Insurance Specialist
Mumbai
₹6L - ₹8L (Glassdoor Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
30d+
Standard Chartered4 ★
HRBP, Retail Banking
Mumbai
₹3L - ₹5L (Glassdoor Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with minimum global standards for……
16d
JPMorgan Chase & Co4.1 ★
Client Operations KYC Assurance and Risk Governance - Associate
Mumbai
₹5L - ₹9L (Glassdoor Est.)
Bachelor's Degree or higher in Business or related studies. As the Risk and Assurance Associate you will partner with Compliance, Internal Audit, Regulators,……
25d
M&G plc3.8 ★
IO - Supplier Controls Management Specialist
Mumbai
₹3L - ₹7L (Glassdoor Est.)
The company has rapidly transformed itself into a powerhouse of capability that is playing an important role in M&G plc’s ambition to be the best loved and most……
30d
UBS4 ★
US AML Analyst
Mumbai
₹3L - ₹4L (Glassdoor Est.)
Maintain regular contact with local management to further enhance current processes and systems. We offer different working arrangements like part-time, job……
30d+
Experian4.3 ★
Data Consultant
Mumbai
₹4L - ₹7L (Glassdoor Est.)
Easy Apply
Stay up to date with industry trends and best practices in credit data analysis and visualization. Identify and recommend data-driven solutions to business……
30d+
M&G plc3.8 ★
Head of Commercial Governance and Change
Mumbai
To ensure that Commercial has the necessary processes, policies and procedures that support delivery of excellent service to our internal clients whilst……
30d+
Standard Chartered4 ★
Director, Private Banking Clients, West
Mumbai
Time-off including annual, parental / maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
30d+

financial crimes specialist in Mumbai Jobs

Job Title	Employer	Location
IO - FCC - Non-Customer Financial Crime Specialist	M&G plc	Mumbai
FCC - Fraud & Transaction monitoring Specialist	M&G plc	Mumbai
Sr Insurance Specialist	Standard Chartered	Mumbai
HRBP, Retail Banking	Standard Chartered	Mumbai
Client Operations KYC Assurance and Risk Governance - Associate	JPMorgan Chase & Co	Mumbai
IO - Supplier Controls Management Specialist	M&G plc	Mumbai
US AML Analyst	UBS	Mumbai
Data Consultant	Experian	Mumbai
Head of Commercial Governance and Change	M&G plc	Mumbai
Director, Private Banking Clients, West	Standard Chartered	Mumbai

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People who searched for Financial Crimes Specialist jobs in Mumbai also searched for fraud prevention analyst, financial crime investigator, undercover investigator, anti money laundering investigator. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Mumbai

Financial Analyst, Business Analyst, Java Developer Fresher, Software Tester, Assistant Professor, Java Developer, Network Engineer, Physiotherapist, Executive Assistant, Account Executive

📍What are the top cities near Mumbai with open Financial Crimes Specialist jobs?

There are open Financial Crimes Specialist jobs in several cities near Mumbai including Mumbai.

🤝What companies are hiring for Financial Crimes Specialist jobs in Mumbai?

The top companies hiring now for Financial Crimes Specialist jobs are M&G plc, Standard Chartered, JPMorgan Chase & Co, UBS, Experian.

Financial crimes specialist Jobs in Mumbai

10 financial crimes specialist Jobs in Mumbai

financial crimes specialist in Mumbai Jobs