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NTT DATA - Banking

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Anti-Money Laundering/Anti-Terrorist Financing Analyst

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Join our Credit Card Operations team in Gurgaon as an AML/ATF Analyst. Utilize your 2-3 years of experience in AML operations and knowledge of PMLA regulations to investigate financial transactions and ensure compliance. This role offers a competitive salary and a strong foundation for career gro...
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Location
India , Gurgaon
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Salary
Not provided
Expiration Date
Until further notice

Senior Director of Transformation Services

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Lead technology-driven business transformations in Banking and Insurance as a Senior Director in Dallas. This role requires 12+ years of experience in enterprise architecture and transformational sales. You will engage C-Suite executives and close large-scale deals to drive significant change.
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Location
United States , dallas
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Salary
Not provided
Expiration Date
Until further notice

Banking Operations Senior Representative

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Join our team in Chennai as a Banking Operations Senior Representative. You will analyze and execute Business Banking Loan processes, ensuring strict compliance with SOPs. Your role involves accurate data capture, providing clear narrative reports in English, and participating in training. Strong...
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Location
India , Chennai
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Salary
Not provided
Expiration Date
Until further notice

Senior Director of Banking Operations

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Lead banking operations excellence in Gurugram. This senior director role requires 20+ years of BFSI expertise across retail, corporate, cards, and payments. You will drive transformation, ensure compliance, and manage large-scale client delivery. A graduate degree and Lean Six Sigma/PMP certific...
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Location
India , Gurugram
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Salary
Not provided
Expiration Date
Until further notice

Banking Operations Senior Associate

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Lead complex AML/CFT investigations and forensic transaction analysis in Noida. This senior role requires 5+ years in compliance/risk and a Finance/Business degree. You will ensure regulatory standards, mentor junior staff, and enhance investigation frameworks.
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Location
India , Noida
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Salary
Not provided
Expiration Date
Until further notice