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anti money laundering jobs

1 - 40 of 167 Job(s)
  • Money Bank Financial Services
    Keyskills: Recruiter , HR executive, Non IT recruiter, HR recruitment, Recruitment executive, Recruitment, HR, HR Manager
    Summary: Recruitment & Staffing. organizational development planning. organization development. employee on boarding ,development needs assessment & training. policy ..
    Hyderabad / Secunderabad
    0-3 years
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    Posted : 30th Oct 2017
  • Money Bank Financial Services
    Keyskills: Cold Calling, Lead Generation, Inside Sales, Business Development, Outbound Calling, teeTele Sales, Telesales Executive
    Summary: Cold calling. Generating leads. Convert lead into sales. Documents verification. Data gauthering.
    Hyderabad / Secunderabad
    0-3 years
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    Posted : October 2017
  • Money Bank Financial Services
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Data Processing Executive , Telesales Executive , Telemarketing Executive , Manager - Data Processing , Team Leader , Medical Transcriptionist , Transactions Processing Executive , AR Caller / AR Analyst , Account Services Executive , Operations Manager , Manager - Service Delivery , Technical Trainer , Quality Assurance - Manager , VP / GM - Quality , Shift Supervisor , Training Manager , Manager - Migrations / Transitions , Process / Work Flow Analyst , Quality Assurance Executive , Voice & Accent Trainer , Process Trainer , Soft Skills Trainer , VP / Head - Customer Service , VP - Operations / COO , SBU Head / Profit Centre Head , CEO / MD / Country Manager , Director on Board , External Consultant
    Hyderabad / Secunderabad
    0-1 years
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    Posted : October 2017
  • Aditya Birla Money
    Keyskills: good in english and telugu
    Summary: no targets purely performance based jobs with good incentives
    Hyderabad / Secunderabad
    0-4 years
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    Posted : July 2017
  • Magna Infotech Limited
    Keyskills: " anti money... laundering"
    Bengaluru / Bangalore
    1-5 years
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    Posted : 29th Nov 2017
  • Sampoorna Computer People
    Keyskills: money... laundering
    Summary: Anti-Money Laundering (AML) Operations officer , Qualification: Graduate / Post graduate , Experience Requirements: 3-4 years experience in a Bank/NBFC in India with at least 2 years experience in..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 10th Dec 2017
  • Sampoorna Computer People
    Keyskills: , money laundering
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 9th Dec 2017
  • Peoplefy Infosolutions Private Limited
    Keyskills: Analyst, Anti Money... Laundering
    Summary: • Exp required in data analysis and reporting • Strong analytical skills • Hands on exp on handling Errors/ Discrepancies/fraud audits/Resolution
    Pune
    2-4 years
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    Posted : 15th Dec 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , KYC, anti money... laundering, know your
    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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    6-10 years
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    Posted : 12th Dec 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: money laundering...AML, KYC, anti
    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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    2-5 years
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    Posted : 12th Dec 2017
  • Wipro Ltd.
    Keyskills: - Money Laundering...SAS AML - Anti
    Bengaluru / Bangalore
    3-5 years
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    Posted : 23rd Nov 2017
  • Bangalore Software Services Private Limited
    Keyskills: " anti money... laundering"
    Bengaluru / Bangalore
    1-6 years
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    Posted : 20th Nov 2017
  • Bangalore Software Services Private Limited
    Keyskills: , Anti Money... Laundering, know your
    Summary: Openings for Banking Operations / KYC / AML / Static Data / Reference Data / Client Onboarding / Investment Banking / Global Market / Mortgage with "Bangalore Software Services Pvt Ltd"
    Bengaluru / Bangalore
    1-10 years
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    Posted : 17th Nov 2017
  • Sampoorna Computer People
    Keyskills: Anti- Money... Laundering ( AML
    Summary: To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and identifies, assesses, monitors and repo..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 17th Nov 2017
  • SaiSun Outsourcing Service Private Limited
    Keyskills: Money Bank)
    Summary: We have an urgent opening for sales executive and Retail executive .and salary will be 8500 + incentive + TA / DA ...Bike and Smart Phone is compulsory !If anybody interested candidates plz contac..
    Mumbai, Navi Mumbai
    5-10 years
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    Posted : 16th Dec 2017
  • Expert Staffing Solutions
    Keyskills: , HCL, GE Money, GE
    Summary: EX_L PROFILE- QUALITY ANALYST 1 YEAR EXPERIENCE IS MANDATORY ONLY GRADUATES CAN APPLY JOB LOCATION - NOIDA
    Delhi, Noida
    1-6 years
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    Posted : 16th Dec 2017
  • Expert Staffing Solutions
    Keyskills: , vertex, GE Money, wns
    Summary: *HIRING FOR E*NCOR * Collections Process*. Salary upto 23k inhand. Third Party Collections.
    Delhi, Gurgaon
    1-6 years
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    Posted : 15th Dec 2017
  • Expert Staffing Solutions
    Keyskills: , HCL, GE Money, GE
    Summary: EX_L PROFILE- QUALITY ANALYST 1 YEAR EXPERIENCE IS MANDATORY ONLY GRADUATES CAN APPLY JOB LOCATION - NOIDA
    Noida
    1-6 years
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    Posted : 13th Dec 2017
  • Expert Staffing Solutions
    Keyskills: , vertex, GE Money, wns
    Summary: *HIRING FOR E*NCOR * Collections Process*. Salary upto 23k inhand. Third Party Collections.
    Gurgaon
    1-8 years
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    Posted : 13th Dec 2017
  • Wipro Limited
    Keyskills: / IPS, Anti-Virus..., Anti-Spam, Web
    Summary: Role & Responsibilities , * Ability to perform complex analytics and correlation between disparate log sets to identify relationships , * Deep understanding of malware and exploit lifecycle , * Lo..
    Bengaluru / Bangalore
    3-8 years
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    Posted : 13th Dec 2017
  • Expert Staffing Solutions
    Keyskills: , HCL, GE Money, GE
    Summary: EX_L PROFILE- QUALITY ANALYST 1 YEAR EXPERIENCE IS MANDATORY ONLY GRADUATES CAN APPLY JOB LOCATION - NOIDA
    Noida
    1-6 years
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    Posted : 13th Dec 2017
  • Expert Staffing Solutions
    Keyskills: , vertex, GE Money, wns
    Summary: *HIRING FOR E*NCOR * Collections Process*. Salary upto 23k inhand. Third Party Collections.
    Gurgaon
    1-6 years
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    Posted : 12th Dec 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: GPS, Testing
    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
    15-25 years
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    Posted : 12th Dec 2017
  • Muthoot Finance Limited
    Keyskills: Exchange, Money... Currency, Forex, Money
    Summary: Foreign Exchange Insurance
    Delhi
    0-5 years
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    Posted : 12th Dec 2017
  • Palm Mason India
    Keyskills: , Derivatives, Money Market
    Summary: Looking for Lead who can manage offshore team with expertise in CapitalMarkets, Elecronic Trading Applications
    Bengaluru / Bangalore
    13-23 years
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    Posted : 1st Dec 2017
  • Planedway services
    Keyskills: money", ge, sitel, exl
    Delhi, Gurgaon
    0-10 years
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    Posted : 27th Nov 2017
  • Expert Staffing Solutions
    Keyskills: money"
    Delhi, Gurgaon
    0-5 years
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    Posted : 23rd Nov 2017
  • Expert Staffing Solutions
    Keyskills: , wns, "ge money"
    Delhi Region
    0-5 years
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    Posted : 23rd Nov 2017
  • Speed Jobs Consultancy
    Keyskills: "reliance money", "IIFL
    Delhi
    2-8 years
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    Posted : 21st Nov 2017
  • Expert Staffing Solutions
    Keyskills: Money, CVENT, Wipro
    Summary: CUSTOMER SERVICES // COLLECTIONS GRADUATES / UNDERGRADUATES / 12TH PASS /DROPOUTS/EXPERIENCED CAN APPLY EXCELLENT COMMUNICATION SKILLS GOOD WORKING ENVIRONMENT JOB ..
    Delhi, Gurgaon
    1-6 years
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    Posted : 18th Nov 2017
  • Expert Staffing Solutions
    Keyskills: , IBM, HCL, GE Money
    Summary: COLLECTIONS PROCESS 24*7 US PROCESS 5 DAYS WORKING 2 ROTATIONAL OFF SALARY- UPTO 35K+ UNKIMITED INCENTIVES BOTH SIDED CAB FREE MEALS
    Delhi, Gurgaon
    1-5 years
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    Posted : 18th Nov 2017
  • Expert Staffing Solutions
    Keyskills: Money, CVENT, Wipro
    Summary: CUSTOMER SERVICES // COLLECTIONS GRADUATES / UNDERGRADUATES / 12TH PASS /DROPOUTS/EXPERIENCED CAN APPLY EXCELLENT COMMUNICATION SKILLS GOOD WORKING ENVIRONMENT JOB SECU..
    Delhi, Gurgaon
    1-6 years
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    Posted : 17th Nov 2017
  • Sampoorna Computer People
    Keyskills: systems, anti-virus
    Summary: Network design and architecture Responsible for TCP/ IP routing, i. e. routers, switches, Internet load balancer Responsible for firewall and IPS Responsible for network security, including websit..
    Mumbai
    5-8 years
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    Company Profile
    Posted : 17th Nov 2017
  • People First Consultants Private Limited
    Keyskills: AML, Anti Money... Laundering, Compliance
    Summary: looking for a candidate having minimum 6yrs of experience in Financial crime and compliance - AML
    Bengaluru / Bangalore
    6-15 years
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    Posted : September 2017
  • Personal network
    Keyskills: Anti Money... Laundering Executive
    Summary: Anti Money Laundering Executive / KYC (Non voice )
    Bengaluru / Bangalore
    1-5 years
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    Posted : August 2017
  • Personal network
    Keyskills: Money Laundering... Your Customer, Anti
    Summary: Anti Money Laundering / KYC (Non voice )
    Bengaluru / Bangalore
    1-5 years
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    Posted : August 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: - Money Laundering... Money... Laundering, Fraud... AML, SAS Anti
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : September 2017
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