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1 - 40 of 1999 Job(s)
RSM Astute Consulting Private Limited
Keyskills: Research Associate,Market research,Business research,research,due diligence,customer ...
Summary: 0-5 years of experience possessing excellent written and oral communication skills
Mumbai, Mumbai City
0-5 years
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Posted : 14th Jul 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence Professional,Customer Due Diligence,AML,KYC
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 9th Jun 2017
Confidential
Keyskills: LLB, LLM
Summary: Advocate for a Highly Reputed Real Estate Company in Mumbai.
Mumbai
5-15 years
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Posted : 28th Jul 2017
Confidential
Keyskills: LLB, LLM,
Summary: We are looking for a Legal Secretary for a Reputed Real Estate Company.
Mumbai
3-7 years
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Posted : 28th Jul 2017
Orchid Management Consultant
Keyskills: "corporate lawyer","corporate litigation lawyer","corporate ...
Summary: corporate lawyer associate & senior associate require for a top tier law firm for delhi location
Delhi, Gurgaon
3-10 years
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Posted : 28th Jul 2017
Orchid Management Consultant
Keyskills: "project finance lawyer","projects lawyer","project & financ...
Summary: project finance lawyer require for a top & a mid tier law firm
Delhi, Gurgaon
2-9 years
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Posted : 28th Jul 2017
Impact HR Services Private Limited
Keyskills: website
Summary: Job Description , Company Profile: Our client is a very large, leading Global MNC Service organisation having Global Presence in over 100 countries - World Leaders in their field. Our clients are ..
Mumbai, Delhi
50-50 years
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Posted : 28th Jul 2017
Xpertise
Keyskills: Front Office Associate, Front Office Assistant, Fresher,
Summary: Front Office Associate, Front Office Assistant, Freshers & Experienced Candidates Can Apply in **** VOICE PROCESS - CUSTOMER SERVICE ****....... 5 Days Working...... Free Cabs ..... Great Working ..
Delhi, Gurgaon
0-6 years
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Posted : 28th Jul 2017
Xpertise
Keyskills: Front Office Associate, Front Office Assistant, Fresher, Freshers,
Summary: Front Office Associate, Front Office Assistant, Freshers & Experienced Candidates Can Apply in **** VOICE PROCESS - CUSTOMER SERVICE ****....... 5 Days Working...... Free Cabs ..... Great Working ..
Delhi, Noida
0-6 years
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Posted : 28th Jul 2017
CareerNet Technologies Private Limited
Keyskills: "Network Engineer","network admin",networking,"network support","network security","h...
Bengaluru / Bangalore, Pune
3-6 years
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Posted : 28th Jul 2017
Ashayam Consultancy Services Private Limited
Keyskills: AR / Sr. AR Associate
Summary: Urgent Openings for AR Fresher /AR Caller ---Andheri Location--Mumbai
Mumbai City, Navi Mumbai
0-2 years
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Posted : 28th Jul 2017
Ashayam Consultancy Services Private Limited
Keyskills: AR / Sr. AR Associate
Summary: Urgent Openings for AR Freshers/Sr. AR Associate---Andheri Location--Mumbai
Mumbai
0-2 years
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Posted : 28th Jul 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 10th Jun 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "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
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Posted : 15th Jun 2017
Vitasta Consulting Private Limited
Keyskills: Financial Due Diligence, solvency analysis, accounting reconstruction
Summary: Finance Due Diligence
Mumbai City
7-15 years
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Posted : 18th Jul 2017
Vitasta Consulting Private Limited
Keyskills: Due Diligence,Working Capital,Reconstruction,solvency Analysis
Summary: Finance Due diligence
Mumbai
2-7 years
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Posted : 18th Jul 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 : 25th Jul 2017
Avenues Consultancy Services
Keyskills: Market Research, Financial Diligence Legal Diligence, Budget Preparation, Conduct rev...
Summary: Conduct an in-depth analysis (Balance Sheet and Profit & Loss).Perform monthly balance sheet, income statement and changes in financial position/budget variance analysis. Maintain and develop vari..
Chennai
5-10 years
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Posted : 25th Jul 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,New Business,Due Diligence,Customer Due Diligence
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Customer Due Diligence,Operational Risk,risk Management
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 9th Jun 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 24th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 25th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 26th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 27th Jul 2017
Arminus Software Private Limited
Keyskills: ?Two BA positions to be filled.?5 – 8 year’s experience?Immediate starter...
Summary: ?Two BA positions to be filled. , ?5 – 8 year’s experience , ?Immediate starters (15-45 days) , ?Job location – Chennai , ?Comp range 8 – 15 Lacs , Description , The candi..
Chennai
5-8 years
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Posted : 26th Jul 2017
Arminus Software Private Limited
Keyskills: Role Title : Performance Test Lead (Finacle - Core Banking)Job Description Responsibi...
Summary: Role Title : Performance Test Lead (Finacle - Core Banking) , Job Description , Responsibility , •Prepare Performance Testing (PT) model and Plans base on NFR. , •Perform PT planning,..
Hyderabad / Secunderabad
6-9 years
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Posted : 26th Jul 2017
Falcon Multi Services Limited
Keyskills: Compliance,Statutory
Summary: Dear Candidates -Urgent Opening for Bahrain
Bahrain
10-20 years
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: testing,UAT
Summary: Job Description , Job Responsibilities: , A deep understanding or experience in the following areas: , • Optimization, and industrialization of the Compliance processes , • Build an au..
Mumbai
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: Excel,Powerpoint,website,UAT
Summary: Job Description , Role & Responsibilities , 1. Preparation of Compliance Documents for recertification , 2. Recertify the KYC forms (Due Diligence Package) for completion, , 3. Obtain mandatory do..
Mumbai
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Posted : 25th Jul 2017
GlobalHunt India Private Limited
Keyskills: Sales, Customer Acquisition, Client Engagement, Stakeholder Management
Summary: Business , * Achieve individual financial and non-financial targets while contributing towards teams overall deliverable , * effectively generating new business identify prospects and convert in l..
Chennai
6-8 years
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Company Profile
Posted : 25th Jul 2017
GlobalHunt India Private Limited
Keyskills: Sales, Customer Acquisition, Client Engagement, Stakeholder Management
Summary: Business , * Achieve individual financial and non-financial targets while contributing towards teams overall deliverable , * effectively generating new business identify prospects and convert in l..
Chennai
6-8 years
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Company Profile
Posted : 25th Jul 2017
Nasch Consultants
Keyskills: "company secretary"
Summary: Require a CS with 20+ years experience and has handled multiple companies in a group. LLB would be an added advantage.
Mumbai
20-25 years
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Posted : 21st Jul 2017
Samartha Infotech Solution
Keyskills: Computer Operator,Data entry operator,Data entry,Office assistant,Back office,Backend...
Summary: We are hiring for Computer Operator/Data entry Operator/Backend Process.
Delhi, Noida
0-1 years
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Posted : 22nd Jul 2017
Mantech Management Consultants
Keyskills: Compensation,Benefits
Mumbai
4-7 years
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Posted : 26th Jul 2017
Impact HR Services Private Limited
Keyskills: "Cross Border Technology Contracts",
Summary: Handling legal functions including cross border transactions
Gurgaon, Mumbai
12-22 years
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Posted : 27th Jul 2017
Think People Solutions Private Limited
Keyskills: Legal Counsel
Summary: Job Description , The primary focus for the company is that the candidate being considered for this role should have done Large Cross Border Technology Contracts. , JD as follows: , A candidate th..
Gurgaon
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: Risk Analysis
Summary: Job Description , JD and profile are made as stated below for your reference, , Job Purpose Statement , To ensure quality of portfolio by accurate assessment of the creditworthiness of potential c..
Raipur
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Posted : 25th Jul 2017
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