You searched for:

aml anti money laundering jobs in mumbai

1 - 12 of 12 Job(s)
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
Share
Posted : 19th Jun 2017
Quotient Consultancy
Keyskills: Risk Compliance, Operations Anti Money Laundering, Stock
Summary: CANDIDATE REQUIRED FROM STOCK BROKING ONLY
Mumbai
10-20 years
Share
Posted : 3rd Jul 2017
dEEVOiR Consulting Services Private Limited
Keyskills: , " Anti- Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Mumbai
Share
Posted : 15th Jun 2017
IndiaPay
Keyskills: ,Mobile apps, money
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 : 21st Jul 2017
Virtela India Private Limited
Keyskills: ? Web Servers, Updation of Windows Patches and Anti-Virus, Overall
Summary: At least 2-3 years experience of managing a Service Desk. Proficiency in English. Must be MCSE Certified & have good knowledge of ITIL Processes.
Mumbai
6-8 years
Share
Posted : 14th Jul 2017
RSM Astute Consulting Private Limited
Keyskills: risks,KYC,, AML
Summary: 0-5 years of experience possessing excellent written and oral communication skills
Mumbai, Mumbai City
0-5 years
Share
Posted : 14th Jul 2017
Black & White Business Solutions
Keyskills: Money Market, Derivatives, Banking, Foreign Exchange, Treasury Management
Summary: Hi ALL, , Hope You doing well. , We have a critical requirement for one of the major client in Mumbai location. , Experience on following skill: , Job Description: , Finnacle Treasury Testing(man..
Mumbai
3-7 years
Share
Posted : 24th Jun 2017
Epicenter Technologies Private Limited
Keyskills: KYC AML Broking,
Summary: KYC Analyst
Mumbai
1-5 years
Share
Posted : 22nd Jun 2017
HCL Technologies Limited
Keyskills: Tools and Standards-Security Tools- Anti-virus
Summary: L2/TL Security profiles required, Graduate in Engineering, CCNA Security with 2 Years of relevant experience. , Products; , Firewall ( CISCO Firepower 8350, CISCO ASA 5550, CISCO 5540, CISCOASA 5..
Mumbai
3-5 years
Share
Company Profile
Posted : 16th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
Share
Posted : 9th Jun 2017
SPEED Consulting Private Limited
Keyskills: , AML,CFT,FEMA
Mumbai
10-15 years
Share
Posted : 1st Jun 2017
 
Get jobs in your inbox