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aml anti money laundering jobs in mumbai

1 - 20 of 20 Job(s)
  • Sampoorna Computer People
    Keyskills: Anti- Money... Laundering ( AML... ) issues, AML risk
    Summary: To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and identifies, assesses, monitors and repo..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 17th Nov 2017
  • SaiSun Outsourcing Service Private Limited
    Keyskills: Money Bank)
    Summary: We have an urgent opening for sales executive and Retail executive .and salary will be 8500 + incentive + TA / DA ...Bike and Smart Phone is compulsory !If anybody interested candidates plz contac..
    Mumbai, Navi Mumbai
    5-10 years
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    Posted : 18th Nov 2017
  • Sampoorna Computer People
    Keyskills: systems, anti-virus
    Summary: Network design and architecture Responsible for TCP/ IP routing, i. e. routers, switches, Internet load balancer Responsible for firewall and IPS Responsible for network security, including websit..
    Mumbai
    5-8 years
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    Company Profile
    Posted : 17th Nov 2017
  • Selective Global Search Private Limited
    Keyskills: , orthopedic, " anti
    Summary: -Market Analysis -Branding / Campaigns -Coordination with other departments -Healthy relations with all the stakeholders
    Mumbai
    2-4 years
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    Posted : 13th Nov 2017
  • Live Connections
    Keyskills: Risk, KYC, AML, BCM
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
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    Posted : 10th Nov 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 26th Oct 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti...- Money Laundering... Money... Laundering, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : 25th Sep 2017
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC... AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
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    Posted : 5th Oct 2017
  • Arc Services
    Keyskills: Cyber Security, Cyber Security Analyst, Cyber Executive, Cyber Law, Data Mining, IPR Laws, DBMS, Python
    Summary: Information Security anti Piracy cyber security
    Mumbai City, Navi Mumbai
    1-3 years
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    Posted : 16th Oct 2017
  • Sampoorna Computer People
    Keyskills: systems, anti-virus
    Summary: Network design and architecture Responsible for TCP/ IP routing, i. e. routers, switches, Internet load balancer Responsible for firewall and IPS Responsible for network security, including websit..
    Mumbai
    5-8 years
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    Company Profile
    Posted : 11th Oct 2017
  • Think People Solutions Private Limited
    Keyskills: AML / KYC
    Summary: Job Description , Job Responsibilities: , * Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownership structur..
    Mumbai
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    Posted : 24th Sep 2017
  • Vitasta Consulting Private Limited
    Keyskills: AML, manage
    Summary: * , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Having domain know..
    Mumbai
    8-12 years
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    Posted : 26th Sep 2017
  • Sampoorna Computer People
    Keyskills: systems, anti-virus
    Summary: Network design and architecture Responsible for TCP/ IP routing, i. e. routers, switches, Internet load balancer Responsible for firewall and IPS Responsible for network security, including websit..
    Mumbai
    5-8 years
    Share
    Company Profile
    Posted : 21st Sep 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , AML guidelines
    Summary: To drive and generate profitability for branch & product against budget. , To develop overall business and new relationships for forex and all other third party products. , To ensure compliance wi..
    Mumbai
    4-8 years
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    Posted : 21st Sep 2017
  • Brain Management Consultants
    Keyskills: , Gateway, Anti, WAF
    Mumbai, Mumbai City
    2-10 years
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    Posted : 20th Sep 2017
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