Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Remote jobs
179 live jobs
Showing remote and India-based roles · 15 more onsite/hybrid
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Hide gig and task-based workTransaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Associate Legal Counsel
Revantage - Bengaluru
18d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Legal advice, Contract drafting, Contract review, Commercial law
Specialist - R&C - Risk Management 4A
Genpact - 1401-G-India: GF, 2-4 , 22B, STPI, Gurgaon
19d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Internal controls, Risk management, Audit, Process mapping
Associate, Legal Counsel - APAC
Revantage - Bengaluru
20d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Contract review, Contract negotiation, Corporate law, Compliance
Compliance Analyst-TM
Corpay - Chennai - Cross Border
20d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - AML, Compliance, Fraud operations, Case management
Associate Legal Counsel
Revantage - Bengaluru
21d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Legal advice, Contract drafting, Commercial law, Real estate law
VP IHC regulatory reporting
Barclays - Gurugram, DLF Downtown
21d ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - Regulatory reporting, Compliance, Risk assessment, Internal controls
Manager CMC Regulatory Affairs
Regeneron - Hyderabad
23d ago
India: good overlapLegal & complianceHybridSenior
Eligible: India - Cmc regulatory affairs, Regulatory submission, Compliance, Quality assurance
Assistant Vice President – Corporate Banking Business Oversight Compliance, Barclays Bank India
Barclays - Mumbai, Altimus
25d ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - Compliance, Risk management, Financial crime, Money laundering
Senior Risk Analyst
AlphaSense - Remote - India
1mo ago
India: good overlapLegal & complianceRemoteSenior
Eligible: India - Risk management, Iso 27005, Nist rmf, Iso 31000
Internal Control Manager
Hitachi - Bengaluru, Karnataka, India
1mo ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - Internal control, Audit, Risk management, Process design
Associate Analyst- II Kolkata
AML RightSource - Kolkata, India
1mo ago
India: good overlapLegal & complianceOnsiteJunior
Eligible: India - AML, BSA, KYC, Compliance
Senior Analyst- I Delhi NCR
AML RightSource - Max Square, Noida; Gurgaon, India; Noida, India
1mo ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - AML, BSA, KYC, Transaction monitoring
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Corporate Audit Senior Associate
Amgen - India - Hyderabad
2mo ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Internal audit, Compliance, Data analysis, Healthcare compliance
Senior Process Associate - EDD
Guidehouse - IN - Chennai
3mo ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - AML, KYC, CDD, EDD
Process Associate
Guidehouse - IN - Chennai
3mo ago
India: good overlapLegal & complianceOnsiteJunior
Eligible: India - Aml investigations, Blockchain analytics, Chainalysis, Sar writing
Senior Process Associate
Guidehouse - IN - Chennai
3mo ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - Aml investigations, Blockchain analytics, Chainalysis, Transaction analysis