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aml kyc compliance jobs in pune

1 - 40 of 65 Job(s)
  • Novel Financial Solutions Private Limited
    Keyskills: , AML- KYC Analyst... KYC- Case... manager, KYC Analyst
    Summary: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic K..
    Mumbai, Pune
    0-5 years
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    Posted : March 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: ,Risk Compliance... And Compliance,Risk... And Compliance,Internal
    Summary: Hiring for Information Security Profile Exp : 5+ Years Hands on experience on Risk Compliance Hands on experience in Governance , Audit Experience on IT Security, Information Security, Ris..
    Pune
    5-10 years
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    Posted : 5th Aug 2017
  • Topsource Infotech Solutions Private Limited
    Keyskills: Payroll,salary,wages,PT,Pay,ESI,PF,TDS Return,Income Tax
    Summary: This job is in India Payroll department. The person will be working with Payroll process as Payroll Compliance Executive assisting them completing pre and post payroll activities
    Pune
    0-5 years
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    Posted : 11th Aug 2017
  • Wipro Ltd.
    Keyskills: - Compliance
    Pune
    5-8 years
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    Posted : 31st Jul 2017
  • Topsource Infotech Solutions Private Limited
    Keyskills: , ComplianCe,Labour
    Summary: Walk- in for Payroll Compliance Executive from 24th July to 4th August 2017 in TopSource
    Pune
    1-6 years
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    Posted : 23rd Jul 2017
  • Topsource Infotech Solutions Private Limited
    Keyskills: ,Statutory Compliance
    Summary: Walk- in for Trainee - India Payroll Compliance from 21st July to 31st July 2017 in TopSource
    Pune
    1-7 years
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    Posted : 20th Jul 2017
  • Topsource Infotech Solutions Private Limited
    Keyskills: ,Statutory Compliance
    Summary: Trainee - India Payroll Compliance department (3 pos) in Topsource
    Pune
    1-7 years
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    Posted : 20th Jul 2017
  • Wipro Ltd.
    Keyskills: and Regulatory Compliance
    Pune
    3-5 years
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    Posted : 19th Jul 2017
  • Wipro Ltd.
    Keyskills: and Regulatory Compliance
    Pune
    8-10 years
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    Posted : 19th Jul 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: compliance... Compliance,statutory law
    Summary: Drafting, vetting & reviewing all legal documents including Agreements/ MoUs /Legal Notices Filing of various forms, resolutions and returns under Companies Act, with Associate Director Corres..
    Pune
    4-5 years
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    Posted : 11th Aug 2017
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    Posted : 17th Aug 2017
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    Posted : 16th Aug 2017
  • Xecom Information Technologies Private Limited
    Keyskills: , Statutory Compliances
    Summary: Job Summary: Candidate is required to support ERP implementation and Customer Communication onsite and offshore and Support.
    Pune
    0-2 years
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    Posted : 14th Aug 2017
  • Wipro Ltd.
    Keyskills: SAP Security
    Pune
    5-8 years
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    Posted : 31st Jul 2017
  • Apex Hr Management Solutions Private Limited
    Keyskills: compliance,PF,ESI,HR
    Summary: M.B.A HR with 3 to 4 yrs. of experience in HR Generalist and Administration functions.
    Pune
    2-4 years
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    Posted : 4th Aug 2017
  • Arminus Software Private Limited
    Keyskills: , compliance checks..., Compliance template
    Summary: 1.Experience looking at 4-6 yrs , 2.Location: Bangalore/Pune (Look for local candidates only) , Job Description: , 1. Positive + sharing attitude. , 2. Professional in writing & speaking. , 3. St..
    Pune, Bengaluru / Bangalore
    4-6 years
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    Posted : 26th Jul 2017
  • Roha mega City Developers LLP
    Keyskills: ,Audit, Compliance
    Summary: Experience working on Tally ERP & MS Excel
    Pune
    2-6 years
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    Posted : 2nd Aug 2017
  • Arminus Software Private Limited
    Keyskills: Compliance (GRC), Taulia
    Summary: SAP FICO lead , TSSC ERP , G , EVO SCM - FIN AD , SAP FICO (all core modules – GL, AR, AP, FA, new GL, CCA, PCA, COPA, Banking, Electronic bank statements, Cash and Liquidity management, Ta..
    Pune
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    Posted : 27th Jul 2017
  • Udyen Jain & Associates
    Keyskills: statutory compliances
    Summary: Delivering a full range of tax services in compliance with laws and regulations within the time frame. Building relationships and interacting with clients to provide planning, consulting and exper..
    Pune
    2-4 years
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    Posted : 25th Jul 2017
  • Leo Technosoft Private Limited
    Keyskills: and tax compliance
    Summary: Direct tax and transfer pricing
    Pune
    3-5 years
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    Posted : 25th Jul 2017
  • Heads2you
    Keyskills: ,HFM , compliance
    Summary: Accounts , Finance , supervisory capacity ,business planning, analysis & operations support , Hyperion Financial Management ,HFM , compliance , Payroll intercompany transactions ,external , intern..
    Pune
    8-16 years
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    Posted : 24th Jul 2017
  • Udyen Jain & Associates
    Keyskills: Compliances ,Annual
    Summary: seeking suitable employee to ensure that our portfolio of international and local clients comply with standard financial and legal practice and maintains high standards of corporate governance.
    Pune
    1-2 years
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    Posted : 24th Jul 2017
  • Icertis Solutions
    Keyskills: Compliance
    Summary: Icertis is looking for Finance Manager with CA background (a must) and with thorough accounting knowledge and well versed with Tally
    Pune
    7-10 years
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    Posted : 20th Jul 2017
  • Heads2you
    Keyskills: Part11 compliance ,
    Summary: Project Management , Design :Process Systems , DCS , PLC , Lead Engineering / Management , Manufacturing Execution Systems ,MES,MES platform , Werum, Siemens, ABB , Rockwell etc , FDA validation ..
    Pune
    9-14 years
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    Posted : 18th Jul 2017
  • Karan IT Solutions
    Keyskills: Compliance, Bonus
    Summary: Fresher can also ApplySAP HR PAYROLL Software Processing,HR MIS,EPF, ESI, Bonus, Gratuity, Attendance, Leave,HR Statutory/Legal Compliance, T&D,Appraisals, Joining-Induction-Exit Formalities.
    Noida, Pune
    0-5 years
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    Posted : 18th Jul 2017
  • Yellow Box HR Services Private Limited
    Keyskills: Compliance..., SOX compliance..., compliance, controls
    Summary: Hi Folks, , We are hiring for Chart of accounts & Compliance (SAP) , Designation : Manager , Educational Qualification : CA/ MBA (Finance) , SAP Mandate , Location : Pune , Please find the JD for ..
    Pune
    9-14 years
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    Posted : 1st Jul 2017
  • Wipro Ltd.
    Keyskills: and Regulatory Compliance
    Pune
    3-5 years
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    Posted : 4th Jul 2017
  • Wipro Ltd.
    Keyskills: and Regulatory Compliance
    Pune
    5-8 years
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    Posted : 4th Jul 2017
  • Udyen Jain & Associates
    Keyskills: compliance
    Summary: Compliance, MIS, Accounts.
    Pune
    2-3 years
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    Posted : 3rd Jul 2017
  • Udyen Jain & Associates
    Keyskills: compliance
    Summary: Compliance, MIS, Accounts.
    Pune
    2-4 years
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    Posted : 3rd Jul 2017
  • Yellow Box HR Services Private Limited
    Keyskills: for SOX Compliance
    Summary: Hi All, , Have an excellent opportunity with a renowned MNC for all qualified Chartered Accountants. , Please find below the details: , SOX Control & Compliance Controls and Compliance team plays ..
    Pune
    2-7 years
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    Posted : 1st Jul 2017
  • Yellow Box HR Services Private Limited
    Keyskills: Compliance, Finance
    Summary: Hi All, , Have an excellent opportunity with a renowned MNC for all qualified Chartered Accountants. , Please find below the details: , SOX Control & Compliance Controls and Compliance team plays ..
    Pune
    2-7 years
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    Posted : 1st Jul 2017
  • Fulcrum Worldwide Software Private Limited
    Keyskills: & Compliance..., Compliance management..., Security compliance
    Summary: Job Role: Security & Compliance AnalystExperience level: 1 to 2 yearsJob Location: Pune (Hinjewadi, Phase3)
    Pune
    1-2 years
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    Posted : March 2017
  • Xoriant Solutions Private Limi
    Keyskills: AML,"Business
    Pune
    4-15 years
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    Company Profile
    Posted : February 2017
  • Yellow Box HR Services Private Limited
    Keyskills: basic,SAP
    Summary: Hi Folks, , We are hiring for Chart of accounts & Compliance (SAP) , Designation : Manager , Educational Qualification : CA/ MBA (Finance) , SAP Mandate , Location : Pune , Please find the JD for ..
    Pune
    9-14 years
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    Posted : 1st Jul 2017
  • UBS
    Keyskills: Compliance
    Summary: analyze problems and define them in simple terms. provide responses and advice to queries via an online tool.
    Pune
    0-5 years
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    Posted : April 2017
  • Allstate Solutions Private Limited
    Keyskills: SOX Compliance
    Summary:  Execute and performs ongoing SOx requirements, Internal and External Audit support and actively participate in SOX related projects impacting areas within ABO as well as Life Underwriting..
    Pune
    6-11 years
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    Posted : March 2017
  • Allstate Solutions Private Lim
    Keyskills: SOX, Compliance
    Pune
    6-15 years
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    Posted : March 2017
  • Evolve Technologies And Servic
    Keyskills: compliance,PF
    Pune
    0-4 years
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    Posted : February 2017
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