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1 - 29 of 29 Job(s)
  • Think People Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: AML Financial Crime,Actimise SAM8 platform,Solution architecture,Tomcat
    Pune
    13-16 years
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    Posted : 10th May 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: industry, Risk assessment, Anti money... laundering, Due diligence, Service
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
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    Posted : 30th Apr 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Ability to interact and maintain relationships with peer group across Group IT to ensure effective working relationships and project handshakes. Able to work with high level of ambiguity to derive..
    Bengaluru / Bangalore
    4-9 years
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    Company Profile
    Posted : March 2018
  • Allsec Technologies
    Keyskills: Money Laundering, AML, document...KYC, Know Your Customer, Anti
    Summary: Greetings, Walk-in interview for Hindi speaking candidates for KYC process on 16th & 17th April, 2018 @ 11 AM – 5 PM
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Apr 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 11th Apr 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing, sas case manager, SAS VA, sas Visual Analytics, SAS MDM
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
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    Posted : 4th Apr 2018
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, " Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
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    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money laundering
    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 : March 2018
  • 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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    2-5 years
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    Posted : March 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, " Anti Money Laundering"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance
    Summary: Huge openings for commerce graduates with finance specialisation and excellent communication. To Apply call Deepika @ 9686682465 / 9900073504 Call
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance
    Summary: Looking for the right job? Top MNC'S are hiring at Inspiration! To apply contact Deepika @ 9686682465 / 9900073504
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: It is one of the leading Investment Bank for Chennai Location
    Chennai
    7-12 years
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    Posted : February 2018
  • Magna Infotech Limited
    Keyskills: "know your client", " anti money... laundering"
    Bengaluru / Bangalore
    1-5 years
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    Posted : November 2017
  • SP Staffing Services Private Limited
    Keyskills: - Money", "AML", " Anti Money... Laundering", "oracle Mantas", "flex cube..."Mantas", "Mantas5", " Anti
    Summary: Warm greeting from SP Staffing Services Pvt Ltd ! Subject: Immediate opening for Oracle Mantas professionals with leading MNC in Chennai Experience : 2-7 years Role : Oracle Mantas- AML ..
    Chennai
    2-7 years
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    Posted : January 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering... Your Customer, Anti Money
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Graduate or UG for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 10th Apr 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Anti Money Laundering, Financ
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : December 2017
  • Team Hr Consulting
    Keyskills: Speed, KYC, Anti Money Laundering
    Summary: HUGE OPENINGS FOR DATA PROCESSING-NIGHT SHIFTS-ONLY MALES-GACHIBOWLI LOCATION
    Hyderabad / Secunderabad
    0-2 years
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    Posted : December 2017
  • Peoplefy Infosolutions Private Limited
    Keyskills: Analyst, Fraud 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 : December 2017
  • Sampoorna Computer People
    Keyskills: laundering, Operation Officer...AML, Operation, money
    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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    Posted : December 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person shraddha:9686454294
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
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