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aml kyc compliance jobs in pune

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1 - 40 of 695 Job(s)
Mirchandanis Career Placements India Private Limited
Keyskills: Chartered Accountant -only Male -shivaji Nagar(pune)-cpi-mn2016
Summary: Job Role:1) Follow-ups of Loan proposal (Loan proposal amount - above 100 crore) 2) Taxation / Statutory Compliance 3) Payable / Receivables Management 4) Accounts / Auditing etc.,5) Accounts & F..
Pune
6-8 years
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Posted : 28th Apr 2017
Wipro BPO
Keyskills: FX, FX Settlements,FX Confirmations,Forex,Pre-settlements,Post-settlements
Summary: Wipro BPS invites application with a minimum Experience of 2-6 Years in FX Settlements / FX Ops- For Pune Location.
Pune
2-7 years
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Posted : 28th Apr 2017
Novel Financial Solutions Private Limited
Keyskills: KYC- Case manager, KYC Analyst, AML-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 : 29th Mar 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
Career Startup
Keyskills: Banking Operations,Operations Manager,Operations Executive,Operation Manager,Operatio...
Summary: We are hiring for branch Operations manager which also includes the various roles and responsibilities of a branch manager . It is a managerial level profile with a handsome salary package and a ..
Mumbai City, Pune
0-2 years
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Posted : 26th Apr 2017
Career Startup
Keyskills: Banking Operations,Banking,Banking And Finance,Operations Manager,Operations Executiv...
Summary: hi, We Are Hiring Candidates For Branch Operation Manager In Banking Sector
Pune, Ahmednagar
0-2 years
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Posted : 25th Apr 2017
UBS
Keyskills: Compliance,Legal,Audit,Risk,Regulatory,Statutory,LegalCompliance,SOX
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 : 10th Apr 2017
Harjai Computers Private Limited
Keyskills: FEMA,Knowledge of Investment,Funds Management,Liaising with Authorized Dealers & Quar...
Summary: Experience: 4-6yearsJob Location: PuneNotice Period: Max 30 daysQualification: CS/ MBA (Finance)
Pune
4-6 years
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Posted : 22nd Apr 2017
Karan IT Solutions
Keyskills: HR Generalist Activities, Payroll Processing, Statutory Compliance, Bonus Gratuity Le...
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 : 25th Apr 2017
Sydata Consulting India Private Limited
Keyskills: PLM Consultant,CPG,dassault enginuity,dassault 3D,supplier integration,compliance sup...
Summary: Dassault Enginuity : Immediate Position: All Over India required· Minimum 2+ years of experience in implementing Enginuity is mandatory. Knowledge in configuration and customization of Enginu..
Bengaluru / Bangalore, Pune
5-12 years
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Posted : 26th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: General Ledger Accounting, Finance, Balance Sheet, Fixed Assets, Taxation, R2R, Tax R...
Summary: Hring for GL accounting (general ledger accounting) Profile with leading MNC For assistant manager designation. , Location - Pune , 1) Qualified CA/ ICWA OR CA Inter Only CAN apply ) , 2) BPO Expe..
Pune
6-11 years
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Posted : 25th Apr 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 : 31st Mar 2017
Impact HR Services Private Limited
Keyskills: Team Leading, Data Quality, Data Mining, Data Analysis, Project Implementation, Softw...
Summary: Description , Job Purpose: , * Senior Data Miner will be responsible for developing new scenarios for Mantas AML implementation and also tuning the thresholds and filters sets for existing scena..
Pune
9-12 years
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Posted : 22nd Apr 2017
D Source Training And Placemen
Keyskills: "Branch Manager","branch head","assistant branch manager",bm,"branch incharge"
Pune
6-8 years
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Posted : 26th Apr 2017
Aryaan Solutions
Keyskills: "SAS Programmer","SAS Programmer Analyst","SAS Programming"
Pune
5-12 years
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Posted : 26th Apr 2017
GlobalHunt India Private Limited
Keyskills: Credit Underwriting, Finance, Policy Analysis, PDD Status, Disbursements
Summary: * MBA/PGDBM (FINANCE) or CA with 2-5 Years of experience in Sound Knowledge Of Prior Experience in experience in Mortgage/ LAP/ Home Loan underwriting , * Knowledge of KYC documents. , * Knowled..
Mumbai, Pune
2-5 years
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Company Profile
Posted : 27th Apr 2017
Vitasta Consulting Private Limited
Keyskills: Relationship manager
Summary: Job Description , Roles and Responsibility , Job Role , New acquisition of clients(Dealers), source files from designated area, coordinate with credit and put up approval note, coordinate with cli..
Pune
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Posted : 22nd Apr 2017
Travash Software Solutions
Keyskills: architect,java,j2ee,spring,hibernate
Pune
7-15 years
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Posted : 24th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Trade Surveillance,market abuses,Insider Dealing,FX,market manipulation
Summary: Job Description , Hiring for leading financial organization , Location- Pune , Shift - 1-10pm , Trade Surveillance , Responsibilities: , * Daily analysis & investigation of alerts generated by an..
Pune
2-7 years
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Posted : 21st Apr 2017
Mirchandanis Career Placements India Private Limited
Keyskills: Chartered Accountant,CA
Summary: Chartered Accountant,CA,
Pune
6-8 years
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Posted : 27th Apr 2017
Wipro Ltd.
Keyskills: Securities and Capital Markets
Pune
8-10 years
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Posted : 26th Apr 2017
Wipro Ltd.
Keyskills: Securities and Capital Markets
Pune
3-5 years
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Posted : 26th Apr 2017
Think People Solutions Private Limited
Keyskills: Territory Manager Used car- Cochin
Summary: Job Description , Job Purpose , To achieve the monthly, quarterly and annual sales targets in the respective territories while ensuring compliance with organization policies and procedures , Key R..
Pune
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Posted : 25th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: technical
Summary: Designation: Civil Site Engineer , Qualification: BE, BTech / ME in Civil , Experience: 1-2yrs. , Location: Pune , : , Require senior and junior site engineer for Residential project. , Duties: , ..
Pune
1-2 years
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Posted : 27th Apr 2017
Growel Softech Limited
Keyskills: HR, Hr Generalist, HR Executive, hr assistant, hr officer
Summary: Dear Candidate , , We have scheduled interview for the HR Executive (Generalist )role with our own organization.(Growel Softech) , Interview Date- 19-April-17 (Wednesday) , Timings- 10.00 AM , Ne..
Pune
3-5 years
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Posted : 23rd Apr 2017
Eaton Technologies Private Limited
Keyskills: Excel,ERP,COGNOS,Basic
Summary: Job Description , Partner with the Hydraulics Group Finance, to provide timely, compliant, and accurate accounting, analysis, and reporting to Hydraulic and Industrial Sector leaders , Proactive c..
Pune
3-5 years
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Posted : 25th Apr 2017
Impact HR Services Private Limited
Keyskills: SQL, Unix, Oracle PL, PLSQL, Production Support, Software Development Life Cycle, Uni...
Summary: Description , Job Purpose: The position is to fulfill a need within the Compliance development project teams. , Job Background/Context , Key Responsibilities: , * The candidate will be responsib..
Pune
8-13 years
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Posted : 22nd Apr 2017
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Posted : 21st Apr 2017
Yellow Box HR Services Private Limited
Keyskills: database,Excel,Back Office,Oracle
Summary: Hring for GL accounting (general ledger accounting) Profile with leading MNC For assistant manager designation. , Location - Pune , 1) Qualified CA/ ICWA OR CA Inter Only CAN apply ) , 2) BPO Expe..
Pune
6-11 years
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Posted : 27th Apr 2017
FIS Global Business Solutions India Private Limited
Keyskills: C++, VC++, .Net, C#
Summary: In today's financial markets, trade-processing lifecycles undergo constant change. From pre-trade analysis to post-trade risk management, settlement and regulatory compliance,
Pune
1-5 years
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Company Profile
Posted : 27th Apr 2017
Sunrise Consultancing Services
Keyskills: "army","navy","air force","defence","military","indian army","ex-army","indian navy",...
Pune
5-12 years
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Posted : 22nd Apr 2017
Dreamfond Group
Keyskills: Hardware Engineer,Customer support engineer,Desktop support engineer,Network engineer...
Summary: Experience with board level hardware development. Experience trouble shooting electronics to the component level . Familiarity with PCB design tools (PADS a plus). Experience with high speed pcb l..
Pune
0-2 years
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Posted : 25th Apr 2017
Vidushi Infotech Software Solutions Providers Private Limited
Keyskills: Linux,Windows Server 2003,MS Exchange 2003, IIS 6,MS SQL Server 2005,Oracle RDBMS,Int...
Summary: The Information Technology (IT) Manager is responsible for leading the backup, managing the Storage and datacenter infrastructure, contributing into high available technology architecture, IT Secu..
Pune
5-7 years
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Posted : 25th Apr 2017
JB Consultants
Keyskills: "human resource manager",.,"human resource","hr manager"
Pune
3-6 years
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Posted : 26th Apr 2017
Jobshop Consulting
Keyskills: networking,Hardware,Network engineer,LAN,WAN,Routers,Network administrator,Storage,Tr...
Summary: HIRING FOR TECHNICAL SUPPORT NON VOICE L2
Pune
0-5 years
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Posted : 27th Apr 2017
Jobshop Consulting
Keyskills: Troubleshoot,Hardware Troubleshooting,LAPTOP TROUBLESHOOTING,Outlook,OUTLOOK TROUBLES...
Summary: DELL EMAIL AND CHAT PROCESS!PACKAGE UPTO 3.6L.
Pune
0-5 years
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Posted : 25th Apr 2017
Eaton Technologies Private Limited
Keyskills: HRMS,Basic
Summary: Job Description , Eaton is a power management company with 2016 sales of $19.7 billion. We provide energy-efficient solutions that help our customers effectively manage electrical, hydraulic and m..
Pune
2-7 years
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Posted : 26th Apr 2017
Mirchandanis Career Placements India Private Limited
Keyskills: excel
Summary: Designation : Research Analyst (Appointment Generation) , Location : Pune , QUALIFICATIONS AND EDUCATION REQUIREMENTS : , Graduation preferred. , 18+ years of age. , PREFERRED SKILLS : , Internati..
Pune
2-5 years
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Posted : 22nd Apr 2017

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