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1 - 40 of 1842 Job(s)
Palm Mason India
Keyskills: AML,Anti Money Laundering,Fraud, "DueDiligence",FATCA,BASEL,Compliance,Regu...
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
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Posted : 11th May 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
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Posted : 19th Jun 2017
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Jun 2017
Credence HR Services
Keyskills: KYC,know Know Your Customer,Anti Money Laundering,Know Your Client,Compliance,Anti Mo...
Summary: Looking for people with KYC , on boarding , AML , Documentation, BSA,etc.
Bengaluru / Bangalore
7-15 years
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Posted : 22nd Jun 2017
White Horse Manpower Consultancy Private Limited
Keyskills: AML, KYC, anti money laundering, know your customer,
Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FAT..
Bengaluru / Bangalore
2-5 years
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Posted : 15th Jun 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..
Mumbai
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Posted : 15th Jun 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FAT..
Bengaluru / Bangalore
6-10 years
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Posted : 15th Jun 2017
Trans Gnx HR Solutions
Keyskills: KYC,Know Your Customer,Anti Money Laundering,name screening,entitlement.
Summary: "Immediate opening for KYC Analyst with Multi National Organization(MNC)"Required Skills:KYC,AML,NAME SCREENING,QUALITY CHECK TOOLS,CLIENT ON BOARDING,ENTITLEMENTS.
Hyderabad / Secunderabad
4-8 years
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Posted : 9th Jun 2017
Rangam Infotech Private Limited
Keyskills: Java,J2EE,regulatory,regulation,compliance,AML,"Anti-Money","Anti Money Laundering",D...
Bengaluru / Bangalore
3-6 years
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Posted : 7th Jun 2017
Apex Anti Doping Management Services PL
Keyskills: Pharmaceutical,Pharmacy
Summary: The position is based at Gurgaon. The selected candidate will be responsible for doping control management of national/international events of sport organization(s).
Gurgaon
0-5 years
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Posted : 5th Jun 2017
Futurz Human Resources Solutions Private Limited
Keyskills: FLUENT IN ENGLISH+WITHIN 26 YRS OLD+SHOULD BE GRADUATE/AWAITING FINAL YR RESULTS/WILL...
Summary: URGENTLY REQUIRED CANDIDATES FOR LEADING AIRLINES INDUSTRY WITH OUTSTANDING ENGLISH COMMUNICATION SKILL AND WITH GRADUATION DEGREE
Delhi, Hyderabad / Secunderabad
0-3 years
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Posted : 23rd Jun 2017
Futurz Human Resources Solutions Private Limited
Keyskills: FLUENT IN ENGLISH+ SHOULD BE A GRADUATE/ AWAITING FOR THEIR FINAL YEAR RESULT/ APPEAR...
Summary: VACANCY FOR RAMP/SECURITY OFFICER/CUSTOMER RELATION OFFICER. CANDIDATES SHOULD BE A GRADUATE/APPEARING FOR FINAL YEAR/WAITING FOR RESULTS, SHOULD BE FLUENT IN ENGLISH.
Bengaluru / Bangalore, Gurgaon
0-3 years
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Posted : 23rd Jun 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Key Responsibilities: , 1.Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis. , 2.Assist in minimizing and preventing losses resulting from hig..
Bengaluru / Bangalore
6-10 years
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Posted : 19th May 2017
2COMS Consulting Private Limited
Keyskills: RFX, Presales, Sales Enablement, Consulting, Global Sales, Due Diligence, Senior Mana...
Summary: Dear Candidate , , Greetings from 2COMS!!! , We have an urgent opening for the position of Sr.Manager Anti Bribing Anti Corruption role with one of the reputed IT/ITES for Gurgaon. Please find the..
Gurgaon
5-10 years
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Posted : 3rd Jun 2017
Virtela India Private Limited
Keyskills: • Web Servers, Updation of Windows Patches and Anti-Virus, Overall Performance moni...
Summary: At least 2-3 years experience of managing a Service Desk. Proficiency in English. Must be MCSE Certified & have good knowledge of ITIL Processes.
Mumbai
6-8 years
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Posted : 27th Jun 2017
Black & White Business Solutions
Keyskills: Money Market, Derivatives, Banking, Foreign Exchange, Treasury Management, Defect Man...
Summary: Hi ALL, , Hope You doing well. , We have a critical requirement for one of the major client in Mumbai location. , Experience on following skill: , Job Description: , Finnacle Treasury Testing(man..
Mumbai
3-7 years
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Posted : 24th Jun 2017
Addon Manpower Solutions
Keyskills: "Business Analyst","SDLC","Software Development Life Cycle","J2EE","Banking","Financi...
Singapore
6-11 years
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Posted : 3rd May 2017
2COMS Consulting Private Limited
Keyskills: KYC, Know your customer, Know your client, AML, Anti Money Laundering, CIP, Customer ...
Summary: Minimum educational requirement Graduate(any field) , REQUIREMENT: * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logic..
Chennai
1-2 years
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Posted : 11th Jun 2017
Money Minds Associates
Keyskills: Telesales,Back Office Support,Field Sales,Sales & Marketing,Business Development Summ...
Summary: Telesales,Back Office Support,Field Sales,Sales & Marketing,Business DevelopmentSummary: Candidate Should Able To Work In Telemarketing Or Telesales.
Hyderabad / Secunderabad
0-2 years
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Posted : 24th May 2017
Think People Solutions Private Limited
Keyskills: C
Summary: Job Description , Job Role: , The primary objective is over achievement of individual target on acquisition of advantage banking clientele , Key Responsibilities: , A. Acquisition , * Assist HRM i..
Mumbai
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Posted : 27th Jun 2017
Think People Solutions Private Limited
Keyskills: Sales Manager - Personal Banking - Noida
Summary: Job Description , KEY RESPONSIBILITIES , Acquisition - Increase acquisition of Target clientele across in Personal Banking segments. Periodically assist SSM Personal Banking in conducting approved..
Noida
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Posted : 23rd Jun 2017
2COMS Consulting Private Limited
Keyskills: Senior Consultant
Summary: The incumbent will lead client engagements related to financial fraud investigations (for e. g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-sou..
Other India
3-4 years
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Posted : 23rd Jun 2017
Embrace Bizcom Private Limited
Keyskills: Tech Support,Technical Support,Technical Support Executive
Summary: We are looking for Experienced Candidates only who can work with international clients (US and CANADA) to describe products or services in order to motivate potential and current customers to rene..
Chandigarh
0-5 years
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Posted : 27th Jun 2017
Roljobs Technology Services Private Limited
Keyskills: Collection ,Credit ,Agency
Summary: India KL Kottayam , PAN INDIA , 4 - 6 years , Telcom/ISP , India KL Kottayam , PAN INDIA , 4 - 6 years , Telcom/ISP ,,Mandate: Any Graduation with experience in handling collection agencies for 4-..
Kottayam
4-6 years
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Posted : 28th Jun 2017
Roljobs Technology Services Private Limited
Keyskills: Sales ,Primary sales ,Secondary sales ,FMCG ,FMCG Sales
Summary: India KL Kozhikode , PAN INDIA , 5 - 8 years , FMCG/Foods/Beverage , India KL Kozhikode , PAN INDIA , 5 - 8 years , FMCG/Foods/Beverage , , * Visiting the market on regular basis for face to face ..
Kozhikode / Calicut
5-8 years
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Posted : 23rd Jun 2017
Roljobs Technology Services Private Limited
Keyskills: Sales ,Fmcg , FMCG Sales ,Secondary Sales ,Area Sales
Summary: India KL Thiruvananthapuram , PAN INDIA , 7 - 14 years , FMCG/Foods/Beverage , India KL Thiruvananthapuram , PAN INDIA , 7 - 14 years , FMCG/Foods/Beverage , , ,Work Experience : 7- 14 Years,Work ..
Thiruvananthapuram / Trivandrum
7-14 years
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Posted : 23rd Jun 2017
Roljobs Technology Services Private Limited
Keyskills: Showroom sales ,team handling ,FMCD ,Sales
Summary: India KL Kottayam , PAN INDIA , 5 - 10 years , Consumer Durables , India KL Kottayam , PAN INDIA , 5 - 10 years , Consumer Durables , , ,Work Experience : 5- 10 Years, , ,Work Location : Kottayam,..
Kottayam
5-10 years
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Posted : 23rd Jun 2017
Roljobs Technology Services Private Limited
Keyskills: ATL ,BTL ,Brand Management ,Marketing Management ,New Product Launch ,Media Planning ...
Summary: India KL Kochi , PAN INDIA , 9 - 15 years , FMCG/Foods/Beverage , India KL Kochi , PAN INDIA , 9 - 15 years , FMCG/Foods/Beverage , , ,,Role: As the General Manager for the Marketing Division of o..
Cochin / Kochi / Ernakulam
9-15 years
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Posted : 28th Jun 2017
Roljobs Technology Services Private Limited
Keyskills: Qt ,C++ ,Linux
Summary: India KL Thiruvananthapuram , PAN INDIA , 4 - 9 years , IT-Software/Software Services , India KL Thiruvananthapuram , PAN INDIA , 4 - 9 years , IT-Software/Software Services , , * , Role: You will..
Thiruvananthapuram / Trivandrum
4-9 years
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Posted : 28th Jun 2017
Roljobs Technology Services Private Limited
Keyskills: C++ ,VC++ ,C# ,Kernel ,Socket programming ,Device driver ,BSP development
Summary: India KL Kochi , PAN INDIA , 5 - 8 years , IT-Software/Software Services , India KL Kochi , PAN INDIA , 5 - 8 years , IT-Software/Software Services , , ,Experience : 7 - 12 Yrs,Location :Cochin, ,..
Cochin / Kochi / Ernakulam
5-8 years
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Posted : 23rd Jun 2017
Max Secure Software
Keyskills: sales, channel sales, retail sales, business development, sales executive, sale coord...
Summary: Acquire new customers & meet revenue and profit targets Hands on & proven experience in selling technology based solutions Go getter attitude develop sales strategy Manage delivery of Anti-vir..
Pune
1-4 years
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Posted : 23rd Jun 2017
Sellcraft Global Solutions Private Limited
Keyskills: "office 365","solution architect"
Bengaluru / Bangalore, Noida
8-15 years
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Posted : 28th Jun 2017
CRT Consultants
Keyskills: "Exchange SERVER",Windows,"Active directory",Networking
Summary: "Active Directory",ERP,IIS"Networking concepts-IP address, APIPA, OSI layers, Outlook",Integration of CRM dynamics with MS Outlook
Mumbai
1-5 years
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Posted : 22nd Jun 2017
Krehsst Recruitment Solutions
Keyskills: Project Management , Project Costing , Execution , Scheduling , Mitigation , Electric...
Summary: Principal Responsibility: , * Prepares and executes comprehensive project plans meeting time, cost and quality targets , * Reports on the progress of the project with an agreed frequency on qua..
Mumbai
10-18 years
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Posted : 26th Jun 2017
My Placements
Keyskills: C
Summary: Job Description , Excellent oppotunity to earn money if you are willing to work hard. We provide jobs MNC's/BPO's in Mumbai and on a pan india level. Do not waste your time... Just call or watsapp..
Mumbai
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Posted : 25th Jun 2017
S A Tech Software India Private Limited
Keyskills: Disclosure of Interest - Temp
Summary: Position Description: , The Operations Risk & Control Division is a global team responsible for Control (Balance Sheet Control, Credit & Market Risk, and Policies & Procedures), Regulatory Report..
Mumbai
2-7 years
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Posted : 22nd Jun 2017
Core Java Developer Contract Jobs
Tentacle Sso Sdn Bhd
Keyskills: Core Java,Java Struts,Hibernate,J2EE,Spring,Swing,Activemq,Camel
Summary: Job Title Java Developer Developer Experience: Min 4 years Salary: As per Industry Standards Location: Cyberjaya, Malaysia Job Type: Long Term Contract(Min 2 Years)
Malaysia
4-10 years
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Posted : 24th Jun 2017
Omisha Enterprises
Keyskills: International Technical Process / Voice Domain/Technical Process / Technical Support ...
Summary: Hiring for Teleperformance Indore- International Technical Process / Voice Domain/Technical Process. Any Graduate/ Under Graduate with 12 months of BPO experience and good knowledge on Cloud Com..
Indore
2-3 years
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Posted : 28th Jun 2017
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