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aml due diligence jobs

1 - 40 of 139 Job(s)
  • Besttechjobs
    Keyskills: - Diligence & Audit
    Noida
    3-10 years
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    Posted : 8th Nov 2017
  • Mancer Consulting Services Private Limited
    Keyskills: control, due... diligence, operational
    Summary: Supports Onboarding Managers overall LOB engagement strategy by working with a specific Front Office sub-LOB to develop strong partnerships, escalate issues, and eliminate roadblocks.
    Bengaluru / Bangalore
    12-15 years
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    Posted : 20th Nov 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know
    Bengaluru / Bangalore
    1-6 years
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    Posted : 20th Nov 2017
  • Confidential
    Keyskills: due diligence...Financial due... diligence, Corporate
    Summary: Financial due diligence, Corporate due diligence, Credit Analysis.
    Mumbai, Mumbai City
    2-5 years
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    Posted : 16th Nov 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , lead Analyst, AML
    Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FATCA and SSI setup d..
    Bengaluru / Bangalore
    6-10 years
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    Posted : 12th Nov 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti
    Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FATCA and SSI setup d..
    Bengaluru / Bangalore
    2-5 years
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    Posted : 12th Nov 2017
  • Besttechjobs
    Keyskills: Finance, Due Diligence
    Summary: Merger & Acquisition Build an integrated financial model from scratch Due Diligence Valuations
    Noida
    5-10 years
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    Posted : 8th Nov 2017
  • Bangalore Software Services Private Limited
    Keyskills: , KYC AML, kyc, aml
    Summary: Openings for Banking Operations / KYC / AML / Static Data / Reference Data / Client Onboarding / Investment Banking / Global Market / Mortgage with "Bangalore Software Services Pvt Ltd"
    Bengaluru / Bangalore
    1-10 years
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    Posted : 17th Nov 2017
  • Sampoorna Computer People
    Keyskills: 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
  • HR Connect One Consultants
    Keyskills: Due, Diligence
    Mumbai, Mumbai City
    8-15 years
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    Posted : 3rd Nov 2017
  • HR Connect One Consultants
    Keyskills: Due, Diligence
    Mumbai, Mumbai City
    8-15 years
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    Posted : 31st Oct 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
  • HR Connect One Consultants
    Keyskills: "Financial Due... Diligence"
    Delhi, Gurgaon
    1-7 years
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    Posted : 23rd Oct 2017
  • HR Connect One Consultants
    Keyskills: Financial Due... Diligence
    Mumbai
    7-10 years
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    Posted : 23rd Oct 2017
  • Besttechjobs
    Keyskills: Due Diligence
    Summary: Financial due diligence Statutory audit & accounting standards Strong Modelling skills Significant Business Development experience and network
    Noida
    3-7 years
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    Posted : 1st Nov 2017
  • Team Management Services
    Keyskills: Team / Due... diligence / Channel
    Summary: Presales activity: , Liasoning with Product Teams to intimate new product empanelment and increase SoW (present appropriate products across all product categories) , Initiate the Due Diligence pro..
    Mumbai
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    Posted : 4th Nov 2017
  • Lobo Business Consultants Private Limited
    Keyskills: , Due Diligence
    Summary: The civil society sector is one of the vital stakeholders for the organization, hence the objective of the position is to accelerate the dynamic landscape of the organisation civil society network.
    Delhi
    8-12 years
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    Posted : 1st Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: acquisition, Due Diligence
    Summary: NPA acquisition, due diligence
    Mumbai
    3-4 years
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    Posted : 1st Nov 2017
  • Growel Softech Limited
    Keyskills: AML
    Other India
    2-6 years
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    Posted : 3rd 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
  • Rafa International Private Limited
    Keyskills: OFSAA AML, FCCM
    Summary: Job Role- OFSAA (Functional Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
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    Posted : 25th Oct 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Due Diligence
    Summary: Candidate should have Strong experience in monitoring in finance industry , Having good experience in customer support , Candidate with Customer Due Diligence experience , Candidate should be Fami..
    Goa
    2-6 years
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    Posted : 8th Oct 2017
  • SPEED Consulting Private Limited
    Keyskills: , due diligence
    Summary: Looking for Relationship Manager – Corporate Banking
    Chennai
    5-10 years
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    Posted : 5th Oct 2017
  • HR Connect One Consultants
    Keyskills: Financial Due... Diligence
    Summary: Job Opening of Senior Associate/Assistant Manager in Financial Due Diligence for Delhi Location
    Delhi
    1-6 years
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    Posted : 5th Oct 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
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: proc, ant
    Summary: Environment , Société Générale Securities Services (SGSS), la ligne métier Titres du groupe Société Générale, est l’un des tout premiers administrateurs et dépositaires d’Organismes de Placement ..
    Other India
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    Posted : 30th Sep 2017
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
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    Posted : 14th Oct 2017
  • Piramal Enterprises
    Keyskills: Appraisals , Credit due... diligence, Housing
    Summary: Job Title: Zonal Credit Head , ---------------------------- , Business Unit: , Piramal Housing Finance Pvt Ltd , Domain: , Location: , Bangalore , Band/Grade: , Department , Credit , Status: New/Re
    Bengaluru / Bangalore
    12-18 years
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    Posted : 26th Sep 2017
  • Eli Research India Pvt Ltd
    Keyskills: excel
    Summary: Job description , 1. Expertise in reading General Ledgers and converging to P&L/BS , 2. Understands various types of adjustments that can happen in a financial diligence and read and input audit a..
    Faridabad
    5-10 years
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    Posted : 26th Sep 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti
    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
  • Live Connections
    Keyskills: , KYC, Due... Diligence Fresher
    Summary: Creating due diligence/KYC reports on subjects across the globe for the varying business and compliance requirements.
    Delhi, Mumbai
    0-1 years
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    Posted : 25th Sep 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
  • Sampoorna Computer People
    Keyskills: , regulators, Statutory AML
    Summary: Completed analysis of transactional information to identify risk, trends and potential wary activity and Performed the required KYC screenings on customers documenting the information obtained on ..
    Chennai
    6-9 years
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    Company Profile
    Posted : 4th Oct 2017
  • Computer Power Group Private Limited
    Keyskills: SQL, Oracle
    Summary: Job Description , Possess the following Skills – , * Have Skills & Experience 3 to 8 years working experience as a Actimize software. , Should have experience in AML (Anti-Money Laundering) , * Ex..
    Hyderabad / Secunderabad
    3-8 years
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    Posted : 1st Oct 2017
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