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1 - 13 of 13 Job(s)
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, "Anti Money Laundering"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
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    Posted : 15th Jan 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: , Subcription, Redemption, KYC, AML
    Summary: Manager – Investor Services/ Transfer Agency Relevant work experience in Investor Services/ Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML ..
    Mumbai
    8-13 years
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    Posted : 15th Jan 2018
  • Sampoorna Computer People
    Keyskills: Banking Operation, AML, KYC
    Summary: Excellent Career Opportunity Sr. Manager - Business Support Operation (Job Code : J38967) Experience: 10 - 15 Years Location: Mumbai Key Skills: Banking Operation, AML, KYC, agent banking, merch..
    Mumbai
    10-15 years
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    Company Profile
    Posted : 13th Jan 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 19th Jan 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: , Derivatives, Equities, Compliance, KYC, AML
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : 22nd Dec 2017
  • Sampoorna Computer People
    Keyskills: AML, Operation, money
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML, regulatory, finance
    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 : 6th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: , Product Owner, Sanctions, AML, Fraud
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : 4th Dec 2017
  • Live Connections
    Keyskills: security, Transactional Risk, KYC, AML
    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 : November 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 : October 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti-Money Laundering
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : September 2017
  • Quotient Consultancy
    Keyskills: KYC, Aml, Accounting, STR
    Summary: One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
    Mumbai
    2-7 years
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    Posted : September 2017
 
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