You searched for:

aml kyc kyc aml compliance jobs in hyderabad

Refine Search

Top Employers

  • 67

Jobs By Industry

Jobs By Function

Company Type

  • 32
  • 35

Jobs by Experience

  • 12
  • 24
  • 46
  • 43
  • 33
  • 27
  • 10

Jobs by Salary

  • 67
  • 1
  • 3
  • 2
  • 3
  • 4
  • 62

Job Freshness

1 - 40 of 67 Job(s)
  • Arminus Software Private Limited
    Keyskills: in HPQC / AML or Jira
    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, design, bui..
    Hyderabad / Secunderabad
    6-9 years
    Share
    Posted : 25th Sep 2017
  • Career Tree HR Solutions Private Limited
    Keyskills: MS Excel,Accountant
    Summary: Hiring Junior Manager for the Record to Report (R2R) - GL Reviewer and Compliance for one of the leading infrastructure MNC in Hyderabad.
    Hyderabad / Secunderabad
    4-8 years
    Share
    Posted : 21st Sep 2017
  • People First Consultants Private Limited
    Keyskills: Compliance,Vendor
    Summary: Experience in working on global privacy related matters , Develop and implement the global privacy compliance programme , Draft privacy policies and guidelines , Design and deliver privacy trainin..
    Mumbai, Hyderabad / Secunderabad
    4-9 years
    Share
    Posted : 21st Sep 2017
  • People First Consultants Private Limited
    Keyskills: Reporting, Compliances
    Summary: To Ensure books of accounts are complete and accurate on a real time basis and are available for frontline sign-off and submission to appropriate authorities on time and according to the valid sta..
    Hyderabad / Secunderabad, Chennai
    1-5 years
    Share
    Posted : 21st Sep 2017
  • Sampoorna Computer People
    Keyskills: ,SOC compliance
    Summary: Responsibilities* : Direct the functions, processes, and operations of the SOC and ensure policies and procedures, and objectives align with client goals Lead the operations of the SOC to ensure o..
    Hyderabad / Secunderabad, Chennai
    11-16 years
    Share
    Company Profile
    Posted : 21st Sep 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Compliances,Records
    Summary: Sales Orders Processing , • Coordinate for pre-customs documentation like Import Permits and/or DF licenses or custom bond documents or customs duty , • Preparation of all documents necessary for ..
    Hyderabad / Secunderabad
    2-4 years
    Share
    Posted : 21st Sep 2017
  • RAGHAV POLYMERS
    Keyskills: ,Statutory Compliance..., Compliance,Statutory
    Summary: Senior Accountant
    Hyderabad / Secunderabad
    8-15 years
    Share
    Posted : 18th Sep 2017
  • Wipro Ltd.
    Keyskills: ISO 27001 Information Security Standard
    Hyderabad / Secunderabad
    3-5 years
    Share
    Posted : 17th Sep 2017
  • GlobalHunt India Private Limited
    Keyskills: , Regulatory Compliance
    Summary: * Ensuring timely and effective Clinical Application Support & clinical operations & the safe and appropriate delivery therapy & Training. , * Ensures that all activities are conducted in a time..
    Hyderabad / Secunderabad
    Share
    Company Profile
    Posted : 13th Sep 2017
  • Santech Cybernetics Private Limited
    Keyskills: Compliance
    Summary: Compliance Head - 15+ yrs exp in Labour Law compliance either in a Corporate or Consulting Unit. Thorough in pan India labour compliances across industries and adept in managing mid-sized teams
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    15-25 years
    Share
    Posted : 1st Sep 2017
  • Convate Consultancy Services Private Limited
    Keyskills: Compliance
    Summary: We have an opportunity for leadership hiring for Operational Risk & Technology Risk Please find the below JD. Enabling strong operational risk management Identify, escalate & debate risks acr..
    Gurgaon, Hyderabad / Secunderabad
    17-27 years
    Share
    Posted : 29th Aug 2017
  • Avani Tech Solution Private Limited
    Keyskills: ,Security Compliance
    Summary: Job Title: Information Security Engineer Location: Hyderabad Location Experience: 0-3 Years
    Hyderabad / Secunderabad
    0-3 years
    Share
    Posted : 22nd Aug 2017
  • Trans Gnx HR Solutions
    Keyskills: " KYC Review"
    Summary: Immediate Opening for "SPE -- KYC Review" in Reputed MNC!!!
    Hyderabad / Secunderabad
    1-3 years
    Share
    Posted : 4th Aug 2017
  • Trans Gnx HR Solutions
    Keyskills: " KYC"," KYC
    Hyderabad / Secunderabad
    3-6 years
    Share
    Posted : 4th Aug 2017
  • KKR Campus Talent Connect India Private Limited
    Keyskills: statutory compliances
    Summary: We have been retained by our client to hire Sr. Manager HR
    Hyderabad / Secunderabad
    8-12 years
    Share
    Posted : 19th Aug 2017
  • KKR Campus Talent Connect India Private Limited
    Keyskills: statutory compliances
    Summary: We have been retained by our client to hire Sr. Manager HR
    Hyderabad / Secunderabad
    8-12 years
    Share
    Posted : 19th Aug 2017
  • KKR Campus Talent Connect India Private Limited
    Keyskills: statutory compliances
    Summary: We have been retained by our client to hire Sr. Manager HR
    Hyderabad / Secunderabad
    8-12 years
    Share
    Posted : 17th Aug 2017
  • NSR Information Systems
    Keyskills: " compliance",..." compliance specialist",..."product compliance"
    Summary: Openings with Level5 Company
    Hyderabad / Secunderabad
    3-12 years
    Share
    Posted : 1st Aug 2017
  • NSR Information Systems
    Keyskills: " compliance",..." compliance specialist",..."product compliance"
    Summary: Openings with Level5 Company
    Hyderabad / Secunderabad
    3-12 years
    Share
    Posted : 1st Aug 2017
  • NSR Information Systems
    Keyskills: compliance ..., "product compliance"
    Summary: Permanent openings for product compliance / regulatory professionals at Somajigud at Hyderabad
    Hyderabad / Secunderabad
    4-9 years
    Share
    Posted : 1st Aug 2017
  • NSR Information Systems
    Keyskills: " Compliance
    Summary: Operating in compliance with all relevant requirements of ISO/IEC 17025 and the IECEE CB Schemes requirements, procedures and decisions. independent project handler to CSA/IEC 61010-1, CSA/IEC
    Hyderabad / Secunderabad
    4-11 years
    Share
    Posted : 25th Jul 2017
  • Client of Universalhunt
    Keyskills: COMPLIANCE ETC
    Hyderabad / Secunderabad
    2-4 years
    Share
    Posted : 4th Aug 2017
  • Wipro Ltd.
    Keyskills: Metricstream - GRC
    Hyderabad / Secunderabad
    5-8 years
    Share
    Posted : 31st Jul 2017
  • Mancer Consulting Services Private Limited
    Keyskills: and compliance
    Summary: Incumbent should have good understanding of Global Capital Markets. Enabling strong operational risk management Identify, escalate & debate risks across business units.
    Delhi, Hyderabad / Secunderabad
    15-20 years
    Share
    Posted : 28th Jul 2017
  • GlobalHunt India Private Limited
    Keyskills: , Audit Compliance
    Summary: * Analysis of key risks and definition of key controls , * Understanding of Key Risk Indicators and maintenance of the Operational Risk deliverables , * Provide risk consultation to Ops stakehol..
    Hyderabad / Secunderabad
    5-10 years
    Share
    Company Profile
    Posted : 25th Jul 2017
  • NSR Information Systems
    Keyskills: " Compliance",
    Hyderabad / Secunderabad
    3-9 years
    Share
    Posted : 24th Jul 2017
  • Photon Instruments
    Keyskills: Compliance,Validations
    Summary: DETAILS - www.photonvalidation.in Promote Validation Business from PHOTON VALIDATION DEVISION . Manage team. Manage Validation equipments and instruments, Get it calibrated on time.
    Hyderabad / Secunderabad, Visakhapatnam
    2-12 years
    Share
    Posted : 20th Jul 2017
  • Han Digital Solution Private Limited
    Keyskills: IT compliance
    Summary: Excellent interpersonal skills with ability to influence team members, management & external groups Self-motivated & able to work independently or in a team environment & work with virtual teams
    Hyderabad / Secunderabad
    2-6 years
    Share
    Posted : June 2017
  • T Mangoes HR Consulting
    Keyskills: Security, Compliance
    Summary: The Information Security Governance & Compliance Analyst provides technical & process expertise to ensure Information Security processes adhere to policies & standards.
    Hyderabad / Secunderabad
    3-5 years
    Share
    Posted : June 2017
  • ECHC Management Services
    Keyskills: , compliances, payables
    Summary: SR Executive/Asst Manager Accounts- Hyderabad- Manufacturing company based in Hyderabad .
    Hyderabad / Secunderabad
    2-4 years
    Share
    Posted : July 2017
  • E-Solutions India
    Keyskills: compliance ,Plug
    Summary: Designation: Executive / Sr. Executive Sales Location: Hyderabad Minimum Experience :* Minimum 3-6 months Minimum Qualifications B.E. (Electrical/Electronics)
    Hyderabad / Secunderabad
    1-8 years
    Share
    Posted : July 2017
  • Indmax It Services Private Lim
    Keyskills: , Compliance,IT,Governance
    Summary: Audit and Compliance Vacancy
    Hyderabad / Secunderabad, Coimbatore
    2-11 years
    Share
    Posted : June 2017
  • Palm Mason India
    Keyskills: AML,Anti Money..., Compliance,Regulatory
    Summary: Looking for Technical Manager / Development Manager in AML Domain More than 15 years of experience with good expertise in Financial IndustryExperience in Java/J2EE/Hadoop/PCF & Analytics platforms.
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    14-22 years
    Share
    Posted : May 2017
  • Magna Infotech Limited
    Keyskills: ,regulatory, compliance
    Summary: Looking for Trainer Experience with Health Insurance Claims domain.
    Hyderabad / Secunderabad
    4-6 years
    Share
    Posted : June 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Compliance","Service... management"," Compliance
    Summary: Immediate openings for (Compliance and Risk Control - Hyderabad) - Conatct Navya L @ 7259027274
    Hyderabad / Secunderabad
    7-14 years
    Share
    Posted : May 2017
  • Acmatic IT Solutions Private Limited
    Keyskills: compliance
    Summary: Hi Greetings from CBit Technologies
    Hyderabad / Secunderabad
    4-5 years
    Share
    Posted : June 2017
  • Digital Eyecon Pvt Ltd
    Keyskills: , "Statutory Compliance"
    Summary: Handling Tally software. Knowledge in TDS, Service Tax & Ms Office is must. Thorough knowledge of basic accounting procedures. Familiarity with financial accounting statements.Experience with gene..
    Hyderabad / Secunderabad
    4-6 years
    Share
    Posted : June 2017
  • Aster Minds Enterprise Solutions Private Limited
    Keyskills: Compliance","Tally ERP",
    Hyderabad / Secunderabad
    7-9 years
    Share
    Posted : June 2017
Get jobs in your inbox