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
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Showing remote and India-based roles · 22 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
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
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
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapOperationsRemoteMid
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
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapOperationsRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapCustomer supportRemoteMid
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 - Global Mobility Services 4B
Genpact - 1401-G-India: Pegasus 2, Plot A 8A, Noida, UP
19d ago
India: good overlapOperationsOnsiteMid
Eligible: India - Global mobility, Compliance, Visa applications, Human resources operations
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
Senior Process Associate
Guidehouse - IN - Chennai; IN - Hyderabad
20d ago
India: good overlapCustomer supportOnsiteMid
Eligible: India - AML, Transaction monitoring, Financial crime, Compliance
Engineering Cost Analytics – Source to Pay Support
Amgen - India - Hyderabad
20d ago
India: good overlapOperationsOnsiteMid
Eligible: India - Source-to-pay, Cost analytics, Project controls, SAP
Manager - Infrastructure and Logistics 4C
Genpact - 1401-G-India: Ph V, STPI, Gurgaon
20d ago
India: good overlapOperationsOnsiteMid
Eligible: India - Site logistics, Infrastructure management, Vendor management, Budget management
Manager - Infrastructure and Logistics 4C
Genpact - 1401-G-India: Pegasus 2, Plot A 8A, Noida, UP; Remote
20d ago
India: good overlapOperationsHybridMid
Eligible: India - Logistics management, Inventory management, Budget management, Vendor management
Consultant - Enterprise Risk Advisory 4B
Genpact - 1415-GERC:Tower A, Peninsula Business Park, Mumbai
20d ago
India: good overlapOperationsOnsiteMid
Eligible: India - Risk advisory, Regulatory reporting, Compliance, Governance
Account Executive
AML RightSource - Max Square, Noida
21d ago
India: good overlapCustomer successOnsiteMid
Eligible: India - AML, KYC, Client management, Saas
Associate Legal Counsel
Revantage - Bengaluru
21d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Legal advice, Contract drafting, Commercial law, Real estate law