You searched for:

aml anti money laundering jobs in mumbai

Refine Search

Top Employers

  • 7
  • 17
  • 6
  • 13
  • 18
  • 11
  • 11
  • 9
  • 3
  • 24
  • 1
  • 1
  • 1
  • 1
  • 1
  • 22
1 - 24 of 24 Job(s)
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, " Anti Money Laundering"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
    Share
    Posted : 15th Jan 2018
  • Sampoorna Computer People
    Keyskills: money laundering
    Summary: Anti-Money Laundering (AML) Operations officer , Qualification: Graduate / Post graduate , Experience Requirements: 3-4 years experience in a Bank/NBFC in India with at least 2 years experience in..
    Mumbai
    2-4 years
    Share
    Company Profile
    Posted : 17th Jan 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering... Your Customer, Anti Money
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
    Share
    Posted : 17th Jan 2018
  • 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
    Share
    Posted : 23rd Jan 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
    Share
    Posted : 20th Jan 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
    Share
    Company Profile
    Posted : 19th Jan 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: , Subcription, Redemption, KYC, AML
    Summary: Manager – Investor Services/ Transfer Agency Relevant work experience in Investor Services/ Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML ..
    Mumbai
    8-13 years
    Share
    Posted : 15th Jan 2018
  • Sampoorna Computer People
    Keyskills: Banking Operation, AML, KYC
    Summary: Excellent Career Opportunity Sr. Manager - Business Support Operation (Job Code : J38967) Experience: 10 - 15 Years Location: Mumbai Key Skills: Banking Operation, AML, KYC, agent banking, merch..
    Mumbai
    10-15 years
    Share
    Company Profile
    Posted : 13th Jan 2018
  • Sampoorna Computer People
    Keyskills: AML, Operation, money... laundering, Operation Officer
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
    Share
    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: money laundering
    Summary: Anti-Money Laundering (AML) Operations officer , Qualification: Graduate / Post graduate , Experience Requirements: 3-4 years experience in a Bank/NBFC in India with at least 2 years experience in..
    Mumbai
    2-4 years
    Share
    Company Profile
    Posted : 10th Dec 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: , Anti Money Laundering, Finance..., Derivatives, Equities, Compliance, KYC, AML
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
    Share
    Posted : 22nd Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
    Share
    Company Profile
    Posted : 9th Dec 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
    Share
    Posted : September 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML, regulatory, finance
    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
    Share
    Company Profile
    Posted : 6th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: , Product Owner, Sanctions, AML, Fraud
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
    Share
    Posted : 4th Dec 2017
  • Selective Global Search Private Limited
    Keyskills: ortho, orthopedic, " anti
    Summary: -Market Analysis -Branding / Campaigns -Coordination with other departments -Healthy relations with all the stakeholders
    Mumbai
    2-4 years
    Share
    Posted : November 2017
  • Live Connections
    Keyskills: security, Transactional Risk, KYC, AML
    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
    Share
    Posted : November 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
    Share
    Posted : October 2017
  • Quotient Consultancy
    Keyskills: KYC, Aml, Accounting, STR
    Summary: One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
    Mumbai
    2-7 years
    Share
    Posted : September 2017
  • Brain Management Consultants
    Keyskills: , Gateway, Anti, WAF, Fortify, DDoS, Decoy
    Mumbai, Mumbai City
    2-10 years
    Share
    Posted : September 2017
  • One March India
    Keyskills: Money Market
    Summary: • Validation of Deals, Settlements, Confirmation, reconciliation, reporting and accounting related aspects of Money Market and Fixed Income transactions
    Mumbai City, Navi Mumbai, Thane
    8-15 years
    Share
    Posted : July 2017
  • ONN and Associates
    Keyskills: systems, anti-virus , authentication
    Summary: Urgently looking for Security Technology Specialist
    Mumbai, Mumbai City, Navi Mumbai
    5-10 years
    Share
    Posted : August 2017
  • IndiaPay
    Keyskills: Selling, Mobile apps, money making
    Summary: Calling for Passionate Interns (no academic credentials required) who wants to make career in Sales, Marketing and Business Development (BD). Must be hungry to achieve something and earn money eth..
    Delhi, Mumbai
    0-3 years
    Share
    Posted : July 2017
Get jobs in your inbox