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anti money laundering jobs in chennai

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1 - 40 of 80 Job(s)
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering Process_sr Analyst_tl_chennai
Summary: Looking for candidates from chennai having experience into Anti Money Laundering Process . , Job location: chennai , Designation: Sr Analyst (ctc 5 Lac) & Team Lead (ctc negotiable). , Interested ..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Suspious Trasaction, transaction monitoring, payment Screening
Summary: Looking for candidates from chennai having experience into Anti Money Laundering Process . , Job location: chennai , Designation: Sr Analyst (ctc 5 Lac) & Team Lead (ctc negotiable). , Interested ..
Chennai
1-6 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML, anti money laundering, suspicious transaction, Money laundering, Payment screeni...
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 22nd Apr 2017
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Team Leading, AML, anti money laundering, aml laundering, money laundering, transacti...
Summary: DRIVE ON : 23-APRIL-17 , Job location: Chennai , Profile: AML , Skills required: AML,Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Experience required: 1- 15+ ye..
Chennai
2-7 years
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Posted : 23rd 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
Yellow Box HR Services Private Limited
Keyskills: " ; anti money laundering" ;, " ; aml", " ; AML"
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
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Posted : 22nd Apr 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
Yellow Box HR Services Private Limited
Keyskills: Aml/anti Money Laundering_chennai_night Shift
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Job Cookies India Private Limited
Keyskills: information,"information security","network security","security analyst",Vulnerability
Chennai
6-10 years
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Company Profile
Posted : 24th May 2017
Client of Universalhunt
Keyskills: Accounts
Chennai
7-10 years
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Posted : 27th May 2017
SPEED Consulting Private Limited
Keyskills: "accounting",Auditing,MIS Reporting,MIS Executive,Excel,Pivot Table,Pivot C...
Summary: Excellent Opportunity for Senior Officer - Market Risk
Chennai
2-3 years
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Posted : 22nd May 2017
Skills Hr
Keyskills: "NRI"
Summary: "NRI","cluster manager NRI"
Chennai
6-10 years
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Posted : 26th May 2017
Barclays
Keyskills: Business Analyst, Business Analysis
Summary: Barclays moves, lends, invests and protects money for customers and clients worldwide. Please visit our website here for more information.
Chennai
4-7 years
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Posted : 24th May 2017
ThinkApps Solutions Private Limited
Keyskills: "BA","Business analyst","business analysis","aml","anti money laundry","anti-money la...
Chennai
5-9 years
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Posted : 12th May 2017
GI Human Resources And Services Private Limited
Keyskills: forex,foreign exchange,treasury,Business Development Manager
Summary: Job Description , Urgent requirement for Sr Manager in Business banking in one of the leading company. , Designation - Sr Manager - Business Banking , Branch Banking is the liability business for ..
Chennai
4-9 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Dealer,Portfolio Managment.,Revenue generation,Advisory services,Dealing,Equity
Summary: Job Description , Revenue generation, through new & existing HNI clients. , Call & Trade and Advisory services. , Portfolio Managment. , Managing the portfolios, selling other non-broking products..
Chennai, Trichy
5-10 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Dealer
Summary: Job Description , "Job Urgent opening for Dealer with one of the leading NBFC at Chennai and Trichy , Designation: Dealer JD: Revenue generation, through new & existing HNI clients. Call & Trade a..
Chennai
5-10 years
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Posted : 19th May 2017
Valde Tech (India) Private Limited
Keyskills: Customer Support,Fresher,Undergraduate,BPO,Graduate Fresher,Call Center,BPO Fresher,G...
Summary: Hiring for State Bank of India Customer Support Executive (Voice Process) in a leading company
Chennai
0-5 years
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Posted : 15th May 2017
HCL Technologies Limited
Keyskills: Tools and Standards-Security Tools-Anti-virus
Summary: L1 – Information security Engineer , CEH certified. , SIEM monitoring , DLP , Web security , Good Knowledge in SOC operation.
Chennai
3-5 years
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Company Profile
Posted : 16th Apr 2017
Smartshore Infoservices Private Limited
Keyskills: Surveillance,Compliance,"Fixed Income",Derivatives,Equities,Money Market,Se...
Summary: Looking for candidates with CAPITAL MARKETS knowledge from back and middle office in Operations/ Compliance. MUST HAVE hands on experience on booking trades, equities, fixed income, derivatives ..
Chennai
2-7 years
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Posted : 6th May 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 2017
Yellow Box HR Services Private Limited
Keyskills: Internet
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
Yellow Box HR Services Private Limited
Keyskills: com
Summary: DRIVE ON : 23-APRIL-17 , Job location: Chennai , Profile: AML , Skills required: AML,Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Experience required: 1- 15+ ye..
Chennai
2-7 years
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Posted : 25th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML Sr Analyst, Chennai
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
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Posted : 23rd Apr 2017
GI Human Resources And Services Private Limited
Keyskills: forex,foreign exchange,treasury,Business Development Manager
Summary: Job Description , Urgent requirement for Sr Manager in Business banking in one of the leading company. , Designation - Sr Manager - Business Banking , Branch Banking is the liability business for ..
Chennai
4-9 years
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Posted : 8th Apr 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-6 years
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Posted : 3rd May 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-10 years
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Posted : 3rd May 2017
ThinkVidya Learning Private Limited
Keyskills: MBBS,Training,Coaching,Medical
Summary: Required MBBS and Medical Tutor
Bengaluru / Bangalore, Chennai
0-5 years
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Posted : 12th Apr 2017
Arshad Logistics Private Limited
Keyskills: House Keeping - Head/ Manager,SENIOR Housekeeping Attendant,Supervisor
Summary: Typical responsibilities include vacuuming, dusting, laundry, mopping and waxing floors and changing and laundering linen. Some housekeeper/maid positions also require cooking or food preparation ..
Chennai
5-10 years
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Posted : 26th Apr 2017
Client of Universalhunt
Keyskills: Bsuiness Development
Chennai
4-10 years
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Posted : 3rd May 2017
ebuyhunt.com
Keyskills: Voice Process,International BPO,BPO,Call Center,Technical Support,International Call ...
Summary: Good in oral & written communicationsal:10k-18k pm Salary Hike- Quartely/AnnuallyResponsible for handling calls, solving customer queries.No extension of shifts.venue: perungudi/vellachery/nungam..
Chennai
0-3 years
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Posted : 2nd May 2017
One Degree North Human Resource
Keyskills: Chartered Accountant,Account assistant
Summary: The primary role of this Senior Manager role is *To actively lead and augment financial planning,reporting, and analysis. *He/she will manage a team of accountants, report to the CEO/COO,and work ..
Chennai
0-2 years
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Posted : 28th Apr 2017
Confidential
Keyskills: Sales Manager,Real Estate,Assistant Sales Manager,Asst Sales Manager,Business Develop...
Summary: Yes Property is looking for dynamic & goal-oriented sales Professionals to join our high performing team. If closing sales, exceeding your monthly goals and making more money in an energetic is wh..
Bengaluru / Bangalore, Chennai
1-3 years
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Posted : 13th May 2017
Wipro Ltd.
Keyskills: SPLUNK Security Analytics
Chennai
3-5 years
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Posted : 1st May 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: ASP,VMware,PowerShell,XML,MSSQL,Scripting,server,x86,Virus,Database,Windows,Hardware,...
Summary: Environment , Must have excellent knowledge of the following technologies: , • Windows 2003/8/12 , • SCCM 2007/12 , • x86 Hardware (HP/DELL/IBM) , • Volumetry on SAN / NAS..
Chennai, Bengaluru / Bangalore
15-25 years
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Posted : 13th May 2017
VNK Consulting Services
Keyskills: Customer Support Engineer/ Technician,Customer Support Engineer
Summary: Customer support engineer - (Product Development Firm)
Chennai
2-5 years
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Posted : 2nd May 2017
Expertease Software India Private Limited
Keyskills: MS exchange,Microsoft Exchange,Exchange Server,Exchange Server Admin,Windows Exchange...
Summary: We are hiring "MS Exchange Admin - Architect" for IT MNC at Chennai Location
Chennai
9-12 years
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Posted : 21st Apr 2017
Live Connections
Keyskills: Database,Windows,MCP,L2,Firewall,SOFTWARE,Unix,MCSE,RSA,Linux,CERT,CCNA
Summary: SIEM Manager , Job Code 21288 , Industry IT - SOFTWARE , Job Title SIEM Manager , Level SENIOR MANAGEMENT , CTC BEST IN INDUSTRY , Experience 10 To 14 Yrs , Location CHENNAI , Requirement , Prima..
Chennai
10-20 years
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Posted : 9th May 2017
ebuyhunt.com
Keyskills: Voice Process,/Voice Support,International Call Center,International BPO,Customer Sup...
Summary: Good communication skills /verbally strong candidatesflexible week offno night shiftssal:10k-18kvelachery, perungudi, nungambakkamintrested candidates contact monica hr 9600102602
Chennai
0-2 years
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Posted : 5th May 2017
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