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aml due diligence jobs

1 - 40 of 94 Job(s)
  • Aditech IT & Consultancy Services Private Limited
    Keyskills: Financial due diligence, FDD
    Summary: Opening for Manager Financial due diligence in our reputed client CA Firm Bangalore location.
    Bengaluru / Bangalore
    4-10 years
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    Posted : 13th Apr 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Valuation Models, Due Diligence, CF
    Summary: A Chartered Accountant with 13 to 20 years of rich experience in the area of Valuation & Due Diligence.
    Delhi, Mumbai, Mumbai City, Navi Mumbai, Thane
    13-20 years
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    Posted : 10th Apr 2018
  • Sigma Infosolutions Limited
    Keyskills: qualification, proposal, negotiation, due... diligence and closing, Generate lead
    Summary: • Understand requirements stated in RFP/RFI and stitch together a winning proposal based on inputs from multiple technology and domain teams • Engage in qualified sales opportunities to deliver a..
    Bengaluru / Bangalore
    1-4 years
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    Posted : 23rd Apr 2018
  • Allsec Technologies
    Keyskills: screening, Due Diligence, cdd... Money Laundering, AML, document
    Summary: Greetings, Walk-in interview for Hindi speaking candidates for KYC process on 16th & 17th April, 2018 @ 11 AM – 5 PM
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Apr 2018
  • GSS HR Solutions Private Limited
    Keyskills: assessments", " due diligence", "document..." aml", "validating", "risk
    Summary: hiring for Know Your Customer process (KYC) with MNC
    Bengaluru / Bangalore
    1-4 years
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    Posted : 11th Apr 2018
  • Wipro Limited
    Keyskills: in the form of presentation, due... diligence, solution walk through etc.
    Summary: Responsibilities include: Leading the bids with respect to identifying the solution to closure Driving solution strategy and creating win themes mapped to client’s business requirements Responsib..
    Gurgaon
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    Posted : 14th Apr 2018
  • Tigi Hr Solution Private Limited
    Keyskills: Partner, Due Diligence, Vendor
    Summary: Optimal utilization of Credit and Operation resources to achieve productivity norms Ensure strict adherence to laid down policy & operation guidelines Credit Underwriting with highest quality ..
    Alwar
    3-6 years
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    Posted : 13th Apr 2018
  • Bangalore Software Services Private Limited
    Keyskills: kyc, aml
    Summary: Experience in KYC(CDD,EDD,DODD,frank - e.g)
    Bengaluru / Bangalore
    1-9 years
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    Posted : 23rd Apr 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Corporate Finance, Tax, valuation, Due... Diligence
    Summary: Corporate Finance and Advisory Services
    Kolkata
    3-8 years
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    Posted : 31st Mar 2018
  • Mancer Consulting Services Private Limited
    Keyskills: Sourcing, Negotiation, Due Diligence
    Summary: Supports and is directed by Procurement Manager for negotiation and contracting administration Supports the creation and development of contracts for suppliers
    Bengaluru / Bangalore
    1-2 years
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    Posted : 29th Mar 2018
  • Webscape Technologies Private Limited
    Keyskills: Corporate Lawyer, Due... Diligence, Arbitration, Mergers
    Summary: Urgently looking for Junior & Senior Corporate Lawyers for a Law firm based in Fort, Mumbai.
    Mumbai
    4-12 years
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    Posted : 28th Mar 2018
  • Wipro Limited
    Keyskills: Experience: Involved in Due diligence
    Summary: We are looking for a dynamic leader who can drive competency for blockchain technologies across various units in Wipro. Ability to develop a clear skill development plan, map skill definitions, c..
    Bengaluru / Bangalore
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    Posted : 24th Mar 2018
  • Atribs Software Systems Private Limited
    Keyskills: Finance, AML, SAS, T24, Temenos
    Summary: We Atribs Metscon looking for Candidate who have deep experience in BFSI Domain, Specialized in SAS AML Solutions and Core banking product solutions (T24 Preferred). Job Location: Abudhabi Job..
    United Arab Emirates
    7-15 years
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    Posted : 17th Apr 2018
  • DH Consultants Private Limited
    Keyskills: Financial Modeling, Due... Diligence, Valuation, Corporate Finance
    Summary: CA with prior experience in financial modeling, information memorandum, due-diligence, valuation is required. 1 to 2 year work experience, Location: Okhla, New Delhi, Salary: Negotiable, If Intere..
    Delhi, Gurgaon
    1-4 years
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    Posted : January 2018
  • Vitasta Consulting Private Limited
    Keyskills: Financial Services, due... diligence, transaction and flagging
    Summary: Managerial Responsibilities: , * , Experience: Min 6 years it shall include minimum on continuous basis 3 years’ experience of handling lending transaction, drafting, finalizing and executing faci..
    Mumbai
    6-8 years
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    Posted : 21st Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: Finance, legal, Drafting, Due Diligence
    Summary: structured finance, legal
    Mumbai
    12-15 years
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    Posted : 16th Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: structured finance, legal, Due... Diligence, Drafting, Project Finance
    Summary: structured finance, legal
    Mumbai
    6-8 years
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    Posted : 16th Mar 2018
  • Career Tree HR Solutions Private Limited
    Keyskills: Legal, Litigation, Title due... diligences, Registration, Liasoning
    Summary: Legal/AM Legal
    Bengaluru / Bangalore
    3-7 years
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    Posted : 16th Mar 2018
  • Live Connections
    Keyskills: AML, Transaction Monitoring
    Summary: This is regarding an opportunity with one of our client for AML Transaction Monitoring
    Bengaluru / Bangalore
    3-8 years
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    Posted : 11th Apr 2018
  • Matrix International Financial Services (Matrix-IFS)
    Summary: Business / Data Analyst - AML/Fraud/ Market Abuse/Capital Markets MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/frau
    Bengaluru / Bangalore
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    Posted : 19th Apr 2018
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
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    Posted : 17th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: laundering, Due diligence, Service
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
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    Posted : 23rd Feb 2018
  • Vitasta Consulting Private Limited
    Keyskills: IPO Deals, Financial due... diligence, Drafting offer documents
    Summary: 1. Responsible for executing IPO Deals. , 2. Experience in completing IPO deals start to end. , 3. Well versed with documentations and proper analysis required for registration purpose , 4. Well..
    Mumbai
    7-8 years
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    Posted : 23rd Feb 2018
  • Magna Infotech Limited
    Keyskills: Transaction Processing, AML
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
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    Posted : 9th Apr 2018
  • iQuest Management Consultants Private Limited
    Keyskills: UAT, Project Management, SDLC, Business Analysis, Requirements, MS SQL Server, Client Coordination, Production Support, Application Server, SQL Queries
    Summary: To Review solutions as per the customers requirements. To understand the requirement specified in the report of finding.
    Pune
    2-7 years
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    Posted : 16th Apr 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : 16th Apr 2018
  • Wipro Limited
    Keyskills: of Risk & amp; Compliance – AML
    Summary: Roles & Responsibilities: • Presales & Solution architecting for BFSI (India) • Interacting with client’s business teams on identified business needs, translating business needs into requirements..
    Mumbai
    10-15 years
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    Posted : 14th Apr 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
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    Posted : 4th Apr 2018
  • One Degree North Human Resource
    Keyskills: KYC AML, Bpo Non Voic
    Summary: Hi, We have excellent opening for Non voice and Voice SWIGGY/HSBC/Capita/Concentrix Voice : Mphasis/Intelenet/Convergys...
    Bengaluru / Bangalore
    1-5 years
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    Posted : 11th Apr 2018
  • Magma Fincorp Limited
    Keyskills: Liasoning , Financials, Due Diligence
    Summary: Senior Manager Treasury
    Kolkata
    5-11 years
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    Posted : February 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Business Analysts in Financial Crime - AML [Anti Money Laundering] with experience in R / Python / SAS / STATISTICS Ability to interact and maintain relationships with peer group across Group IT..
    Bengaluru / Bangalore
    4-9 years
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    Company Profile
    Posted : 29th Mar 2018
  • Crescendo Global Services
    Keyskills: Analysis, Due Diligence
    Summary: An exciting opportunity for an energetic, self-driven and hands-on Finance aspirant with expert knowledge in Financial Analysis, Private Equity investment life cycle and experience in M&A. You wil..
    Noida
    6-10 years
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    Posted : January 2018
  • DH Consultants Private Limited
    Keyskills: Financial Due Diligence..., Business Valuation, Due Diligence
    Summary: Require CA with 0-8 yrs experience into Financial Due Diligence or Business Valuation profile. Location: Andheri, Airport Road, Salary: Negotiable, If Interested revert with your update resume - [..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-5 years
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    Posted : January 2018
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global market
    Summary: We have the opening for BFSI Client,Should have good Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking) • AML / KYC relevant • Exposure in OTCP,CDD,EDD, fr..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 19th Mar 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Ability to interact and maintain relationships with peer group across Group IT to ensure effective working relationships and project handshakes. Able to work with high level of ambiguity to derive..
    Bengaluru / Bangalore
    4-9 years
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    Company Profile
    Posted : 8th Mar 2018
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Ris
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
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    Posted : 4th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money launderin
    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 : 1st Mar 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money
    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 : 1st Mar 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: It is one of the leading Investment Bank for Chennai Location
    Chennai
    7-12 years
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    Posted : February 2018
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