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1 - 40 of 1821 Job(s)
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Jun 2017
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
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
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
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
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
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
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
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
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
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
SPEED Consulting Private Limited
Keyskills: "accounting",Auditing,MIS Reporting,MIS Executive,Excel,Pivot Table,Pivot C...
Summary: Excellent Opportunity for MIS Executive in Commercial Bank
Chennai
2-3 years
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Posted : 27th Jun 2017
Think People Solutions Private Limited
Keyskills: SDL
Summary: Job Description , Responsible for handling a corpus of Rs. 1500 crores of Fixed Income portfolios and dealing in money market instruments like Certificate of Deposits (CD) & Commercial Papers (CP)..
Mumbai
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Posted : 27th Jun 2017
Golden Opportunities Private Limited
Keyskills: Operation ManagStore manager, Operation Manager, Retail Manager, Cluster Manager
Summary: Job Title : Operations Manager , Supervises the functions of the department employees, facilities, operations and cost on a day- to-day basis. , Co-ordinates functions and activities with other de..
Hyderabad / Secunderabad
4-6 years
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Company Profile
Posted : 27th Jun 2017
Golden Opportunities Private Limited
Keyskills: Accounting, Food, Sales, Advertising, Finance, Operations Management, Customer Satisf...
Summary: * Supervises the functions of the department employees, facilities, operations and cost on a day- to-day basis. , * Co-ordinates functions and activities with other department heads as assigne..
Hyderabad / Secunderabad
6-11 years
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Company Profile
Posted : 27th Jun 2017
Aptean India Private Limited
Keyskills: Excel,database,data integrity,clear case
Summary: Would you like to be a part of the organization where high energy meets intellect? If you get excited by solving puzzles and working in a collaborative environment, then Aptean wants to work with ..
Other India (US GA Atlanta)
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Posted : 27th Jun 2017
Aptean India Private Limited
Keyskills: ERP,SCM
Summary: Would you like to be a part of the organization where high energy meets intellect? If you get excited by solving puzzles and working in a collaborative environment, then Aptean wants to work with ..
Other India (US GA Atlanta)
5-10 years
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Posted : 27th Jun 2017
One Degree North Human Resource
Keyskills: Customer Support Executive,Technical support executive,Customer support representativ...
Summary: hiring for international voice process
Bengaluru / Bangalore, Chennai
1-4 years
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Posted : 27th 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
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
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
Bask Hr Consulting Private Limited
Keyskills: team lead" OR "team leader" OR "process lead" OR "shift...
Summary: JIO Money is an e-wallet Process.
Bengaluru / Bangalore
1-9 years
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Posted : 20th Jun 2017
Rangam Infotech Private Limited
Keyskills: Java,J2EE,Compliance,regulatory,AML,"Anti Money","Anti-Money","PL SQL",Spring,Hiberna...
Bengaluru / Bangalore
3-6 years
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Posted : 12th 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
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
2COMS Consulting Private Limited
Keyskills: non voice, data entry, written communication, analytical skill, KYC, AML, transaction...
Summary: Required Skills: , * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logical reasoning capability , * Written communi..
Chennai
1-3 years
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Posted : 17th Jun 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Claims/Collections/Mortgage/Fraud recovery/Customer service/International BPO/Payment...
Summary: "Looking for the career growth in International BPO" CALL - MONIKA @9686682466
Bengaluru / Bangalore
1-5 years
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Posted : 19th Jun 2017
Skylark HR Solutions
Keyskills: KYC
Chennai
1-3 years
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Posted : 21st 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
Societe Generale Global Solution Centre Private Limited
Keyskills: Excel,back office
Summary: Environment , Position Title , Senior Manager -Trade Finance Operations , Main Mission , The role involves day to day management of Process Service Delivery and will serve as an internal/external..
Other India
10-12 years
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Posted : 21st 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
Max Secure Software
Keyskills: antivirus, security, cyber security, research, support
Summary: work in the anti virus team,managing malware samples, downloading, processing, reporting, using many tools. Searching for new malware samples. No coding required. Training will be provided. Freshe..
Pune
0-1 years
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Posted : 20th Jun 2017
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