You searched for:

anti money laundering jobs in chennai

Refine Search
Top Employers
3
10
2
4
6
10
2
2
6
3
93
44
49
34
47
76
64
39
22
8
93
3
6
6
2
1
86
1 - 40 of 93 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
Share
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
Share
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
Share
Posted : 22nd Apr 2017
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
Share
Posted : 10th Apr 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client","anti money",comp...
Chennai
1-3 years
Share
Posted : 23rd Mar 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
Share
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
Share
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
Share
Posted : 22nd Apr 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client",compliance,cdd
Chennai
1-4 years
Share
Posted : 24th Mar 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
Share
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
Share
Posted : 23rd Apr 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
Share
Posted : 22nd 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
Share
Posted : 23rd Apr 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
Share
Posted : 21st Apr 2017
Valde Tech (India) Private Limited
Keyskills: Customer Support,Customer Service,Customer Care,Customer Support Executive,Customer C...
Summary: We have an urgent opening for Customer Support Executive (Voice Process) in Banking Industry. Basic Requirement: Process: Banking Customer Support Category: Inbound Voice Process (No Marketing)..
Chennai
0-5 years
Share
Posted : 19th Apr 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
Share
Posted : 21st Apr 2017
Valde Tech (India) Private Lim
Keyskills: "VOICE","CUSTOMER","Escalation","Call","telesales","Customer support","customer servi...
Chennai
0-5 years
Share
Posted : 19th Apr 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
Share
Company Profile
Posted : 16th Apr 2017
ThinkVidya Learning Private Limited
Keyskills: MBBS,Training,Coaching,Medical
Summary: Required MBBS and Medical Tutor
Bengaluru / Bangalore, Chennai
0-5 years
Share
Posted : 12th Apr 2017
Arise Solution
Keyskills: operations, cv, email, software development, customer interaction, group policy, data...
Summary: * , This is regarding the job opening in IBM for MS Exchange admin. We are looking for candidates having relevant exp of atleast 3 yrs in MS Exchange admin. If you are intersted kindly send your..
Chennai
3-6 years
Share
Posted : 11th Apr 2017
Arise Solution
Keyskills: operations, diploma, outlook, active directory, customer interaction, problem managem...
Summary: Job Description : , We have openings with our client IBM for Exchange Admins for Chennai Location. Find the job description and if interested and ready to relocate send you updated CV with contact..
Chennai
2-3 years
Share
Posted : 12th Apr 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: ASP,Server,Perl,VMware,PowerShell,XML,API,MSSQL,Scripting,Unix,Linux,x86,Virus,Databa...
Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
Chennai, Bengaluru / Bangalore
4-10 years
Share
Posted : 12th Apr 2017
Step Up Placements
Keyskills: Sales Marketing, Direct Sales, Direct Marketing, Sales Manager, Corporate Sales, Chan...
Summary: On roll Job profile Please refer your friends also. We are dealing in all over India with MAX LIFE INSURANCE, KOTAK LIFE INSURANCE, BHARTI AXA LIFE INSURANCE, AVIVA LIFE INSURANCE and AEGON RELIGA..
Chennai, Trichy
2-12 years
Share
Company Profile
Posted : 21st Apr 2017
Trans Gnx HR Solutions
Keyskills: "KYC","Client On-boarding"
Chennai, Hyderabad / Secunderabad
3-6 years
Share
Posted : 20th Mar 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
Share
Posted : 10th Mar 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
Share
Posted : 8th Apr 2017
Sukhvarsha Management services Private Limited
Keyskills: "sales", marketing
Summary: Currently we are working on an urgent assignment with a leading FMCG Company for the position of Sales trainee based at Chennai. MBA (Marketing ) fresher with good communication, two wheeler and v..
Chennai
0-3 years
Share
Posted : 2nd Mar 2017
BR Raysoft Tech Private Limite
Keyskills: c++,Java
Chennai
5-7 years
Share
Posted : 24th Mar 2017
BR Raysoft Tech Private Limited
Keyskills: Java,C++,Core JAVA Scripts,Servlets,Struts,Algorithms,Data structures,Multithreading
Summary: JAVA C++ Payment Domain Developer MAR 2017
Chennai
5-10 years
Share
Posted : 24th Mar 2017
Ekhard HR Services
Keyskills: Business Development Management, Bd, lead generation, recruitment and staffing domain
Summary: We are a 4 year old company in Staffing Solutions , With presence in Pune ,Bangalore . we are looking for freelance Business development Professionals who can work from home on commission basis. ..
Hyderabad / Secunderabad, Chennai
2-7 years
Share
Posted : 24th Feb 2017
Ekhard HR Services
Keyskills: Sales, Business Development, Effective Team Management, Profitability, Heading Branch...
Summary: "Responsibilities, Accountabilities & Main Duties: , To plan and direct the sales effort in the region as per the business plans / strategy of the organization and manage the regional profitabili..
Chennai, Bengaluru / Bangalore
10-20 years
Share
Posted : 28th Mar 2017
Krehsst Recruitment Solutions
Keyskills: Sales , Distribution , FMCG , Strategic Planning , GM , Marketing , Business Developm...
Summary: Job Roles: , 1. Provide leadership and vision by assisting the Management and staff with the development of long range and annual plans, and with the evaluation and reporting of progress on strat..
Chennai
15-25 years
Share
Posted : 8th Mar 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","anti money",compliance
Bengaluru / Bangalore, Chennai
0-4 years
Share
Posted : December 2016
People First Consultants Private Limited
Keyskills: FP&A,fpna,financial planning,trade finance,trade operations,AML,Anti Money Laundering...
Summary: Financial planning and analysis
Chennai
8-15 years
Share
Posted : October 2016
Randstad India Limited
Keyskills: AML,KYC,"anti money laundering","know your customer","credit risk",compliance,regulat...
Chennai
0-4 years
Share
Posted : November 2016

You May Like

Get jobs in your inbox