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1 - 40 of 2182 Job(s)
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 10th Apr 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 : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
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 : 8th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Cdd, Anti Money Laundering, aml, due diligence EDD CDD, know your customer, acqu...
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
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Posted : 20th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 5th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
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Posted : 9th May 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Transaction Analysis, Banking Operations, Aml, Correspondent B...
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
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Posted : 22nd Apr 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 : 19th May 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
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Posted : 10th Apr 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..
Pune
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Posted : 15th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 8th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 9th Apr 2017
2COMS Consulting Private Limited
Keyskills: Finance Duediligence, Due diligence, Stat Audit, Statutory Audit, f&a duediligence, t...
Summary: Dear Candidate , , Greetings from 2COMS!!! , We have an urgent opening for the position of AVP Financial Due diligence for Kolkata location with one of the reputed company. Please find the job det..
Kolkata
6-11 years
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Posted : 26th May 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Operational Risk,control management,business risk
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 : 19th May 2017
HR Connect One Consultants
Keyskills: "Due Diligence","Valuation"
Delhi, Gurgaon
9-14 years
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Posted : 30th Mar 2017
2COMS Consulting Private Limited
Keyskills: Auditing, Internal Audit, risk and control, risk & control, risk and compliance, risk...
Summary: Hello, , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for role of Manager Treasury Assurance for a leading MNC in Gurgaon and Jaipur. ,..
Jaipur, Gurgaon
4-9 years
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Posted : 28th May 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 May 2017
Narang law firm
Keyskills: fresher ,undergraduate ,Front Office,Administration,Admin executive,Administrator,Adm...
Summary: NOTE:- V ARE ***NOT** PLACEMENT AGENCY ETC, WE ARE INTO FINANCE/LEGAL & CONSTRUCTION SINCE **1958 ** HAVING OFFICES NEAR *ITO/*NEHRU PLACE & V ARE OFFERING *5* DAYS A WEEK+*EXCELLENT SALARY. PLS...
Delhi, Noida
0-5 years
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Posted : 28th May 2017
Narang law firm
Keyskills: FRESHER , UNDERGRADUATE , PART TIME ,
Summary: NOTE:- V ARE ***NOT** PLACEMENT AGENCY ETC, WE ARE INTO FINANCE/LEGAL & CONSTRUCTION SINCE **1958 ** HAVING OFFICES NEAR *ITO/*NEHRU PLACE & V ARE OFFERING 5 DAYS A WEEK+*EXCELLENT SALARY. PLS. **..
Delhi, Noida
0-5 years
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Posted : 28th May 2017
Narang law firm
Keyskills: UNDERGRADUATE , FRESHER , PART TIME ,
Summary: NOTE:- V ARE ***NOT** PLACEMENT AGENCY ETC, WE ARE INTO FINANCE/LEGAL & CONSTRUCTION SINCE **1958 ** HAVING OFFICES NEAR *ITO/*NEHRU PLACE & V ARE OFFERING 5 DAYS A WEEK+*EXCELLENT SALARY. PLS. **..
Delhi
0-5 years
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Posted : 28th May 2017
Xpertise
Keyskills: Front Office Associate, Front Office Assistant, Fresher, Front Office Associate, Fron...
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 May 2017
HCL Technologies Limited
Keyskills: EIS-Integrated Command Center-Integrated Command Center - CC Ops
Summary: This role is responsible for supporting CoEs to track Business HR Metrics, MIS Reporting, audit and compliance, data analysis and supporting implementation of HR processes and initiatives across ..
Noida
5-7 years
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Company Profile
Posted : 28th May 2017
Narang law firm
Keyskills: FRESHER , UNDERGRADUATE , PART TIME , Front Desk,Receptionist,Front office,Reception,...
Summary: NOTE:- V ARE ***NOT** PLACEMENT AGENCY ETC, WE ARE INTO FINANCE/LEGAL & CONSTRUCTION SINCE **1958 ** HAVING OFFICES NEAR *ITO/*NEHRU PLACE & V ARE OFFERING 5 DAYS A WEEK+*EXCELLENT SALARY. PLS. **..
Delhi, Noida
0-5 years
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Posted : 28th May 2017
2COMS Consulting Private Limited
Keyskills: QA, Finished Products, GMP, GLP, Capa, Cleaning Validation, OOS, Customer Audits, Inp...
Summary: Job Responsibilities of QC Manager/Sr. Manager , Overall responsibility of all Exhibit activities related to Raw materials, Packing Materials, In process and Finished Products , To ensure GLP and..
Other India
17-22 years
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Posted : 28th May 2017
2COMS Consulting Private Limited
Keyskills: Disciplinary Action, Hotel, Room Attendant, House keeping, housekeeper, house keeping...
Summary: Position ; Room Attendant Trainer ( House Keeping ) , Location : Alleppy / Kollam ( Kerala ) , Experience : 2 to 8 Years Experience in Room Attending , Domain : Training & Development , CTC : 15K ..
Kollam
2-7 years
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Posted : 28th May 2017
2COMS Consulting Private Limited
Keyskills: testing,FTP,ERP,batch processing,server,module
Summary: Job Responsibilities of QC Manager/Sr. Manager , Overall responsibility of all Exhibit activities related to Raw materials, Packing Materials, In process and Finished Products , To ensure GLP and..
Other India
12-16 years
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Posted : 28th May 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Operational Risk,control management,business risk
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 : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Operational Risk,Budgeting,Internal Control,Risk ...
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 : 20th May 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-5 years
Share
Posted : 20th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-4 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, anti money laundering, periodic review, Customer Due deligency, support due deli...
Summary: Opening for AML Profile with leading mnc chennai location , Dear Candidate, , We have an immediate requirement with one of our client in Chennai for AML , Candidate should have experience in the b..
Chennai
2-7 years
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Posted : 22nd Apr 2017
Think People Solutions Private Limited
Keyskills: data integrity
Summary: Job Description , Position Objective: , To ensure high quality services delivery standards enhancing client satisfaction by duly performing activities within prescribed TAT & ensuring compliance w..
Mumbai
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Posted : 3rd May 2017
GlobalHunt India Private Limited
Keyskills: Regulatory Compliance, Due Diligence, New Business, People Management
Summary: Functional Responsibilities include: , * Conducting reviews of transactions/trade surveillance alerts to detect potentially abusive trading activities. , * Identifying, escalating and taking steps..
Pune
6-8 years
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Company Profile
Posted : 17th May 2017
2COMS Consulting Private Limited
Keyskills: Information Security, PCI DSS, Risk Management, Networking, Compliance, RFX, cyber se...
Summary: Dear Candidate , , Greetings from 2COMS Consulting!!! , We have urgent Opening for the position of Manager / Senior Manager Information Security (Presales, Solutions and Architecture) for Gurgaon/..
Noida, Gurgaon
7-12 years
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Posted : 23rd May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experienc...
Summary: SLL9565 - KYC AML Banking Level8Experience 9 to 10 +yrs (Only KYC & Team Management)Pointers Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience Candidate should..
Mumbai
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Posted : 9th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
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
3-8 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Taxation,Due Diligence,Compliance,Subject Matter Expertise
Summary: Job Description , Hiring for leading financial organization , Location- Goregaon East_Mumbai , Shit- 1-10pm , Role: , -- Act as a tax / information reporting specialist in the Assurance and Compli..
Mumbai
4-9 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,Banking,Credit Auditor,due - diligence,Credit risk reporting
Summary: Job Description , JD for Credit Auditor at Manager/Sr Manager level for one of leading bank at Goregoan. , POSITION PURPOSE: , Responsible to conduct independent Risk based review of Appraisal & A..
Mumbai, Navi Mumbai
3-8 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
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 : 8th Apr 2017
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