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anti money laundering kl jobs

1 - 40 of 85 Job(s)
  • 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 : 3rd Oct 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 : 3rd Oct 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 : 13th Oct 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 : 13th Oct 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 : 20th Oct 2017
  • Expert Staffing Solutions
    Keyskills: keells, ge money, exl
    Summary: Hiring For FIS (Prepaid Process), which is the leading telecom company in US. Salary upto 3.50lpa. Customer Services.
    Gurgaon
    0-4 years
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    Posted : 17th Oct 2017
  • Expert Staffing Solutions
    Keyskills: , ge money
    Summary: Hiring for Collections Process/ Captive Unit. Salary upto 3.50lpa. Third Party Collections.
    Gurgaon
    1-5 years
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    Posted : 16th Oct 2017
  • Expert Staffing Solutions
    Keyskills: , ge money
    Summary: Hiring for Collections Process/ Captive Unit. Salary upto 3.50lpa. Third Party Collections.
    Gurgaon
    1-5 years
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    Posted : 16th Oct 2017
  • Arc Services
    Keyskills: Cyber Security, Cyber Security Analyst, Cyber Executive, Cyber Law, Data Mining, IPR Laws, DBMS, Python
    Summary: Information Security anti Piracy cyber security
    Mumbai City, Navi Mumbai
    1-3 years
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    Posted : 16th Oct 2017
  • Expert Staffing Solutions
    Keyskills: keells, ge money, exl
    Summary: Hiring For FIS (Prepaid Process), which is the leading telecom company in US. Salary upto 3.50lpa. Customer Services.
    Gurgaon
    0-5 years
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    Posted : 16th Oct 2017
  • Brain Management Consultants
    Keyskills: Income", " Money
    Bengaluru / Bangalore
    5-6 years
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    Posted : 12th Oct 2017
  • Vee source Global Private Limited
    Keyskills: eradata FSLDM (Banking) and very familiarized with upstream subject areas such as: Party, Address, Product, GL, Event, Agreement, GL and Others.Teradata development
    Summary: Hands on experience Teradata FSLDM (Banking) and very familiarized with upstream subject areas such as: Party, Address, Product, GL, Event, Agreement, GL and Others.Teradata development
    Malaysia
    4-9 years
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    Posted : 12th Oct 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 : 11th Oct 2017
  • Vee source Global Private Limited
    Keyskills: Teradata Developer, FSLDM, UNIX, Shell scripting, Party, Address, Product, GL, Event, Agreement, GL and Others.
    Summary: Multiple position for Teradata FSLDM Developer,KL, Malaysia
    Malaysia
    3-7 years
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    Posted : 11th Oct 2017
  • The Vertical Recruiters
    Keyskills: , IBM, HCL, GE Money
    Summary: HUGE openings for FRESHERS / CUSTOMER CARE / CUSTOMER SERVICE / CALL CENTER / INTERNATIONAL BPO / VOICE SUPPORT EXECUTIVES in DELHI NCR !!Candidates with good communication skills need to apply fo..
    Gurgaon, Noida
    0-5 years
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    Posted : 6th Oct 2017
  • Astriya Solutions Private Limited
    Keyskills: , Firewalls, IPS, anti
    Summary: Dear Candidates, Good day. This is regarding the opportunity for Chief Manager - IT Security for one of our client needs in Chennai. I hereby sending the JD for your reference.
    Chennai
    15-25 years
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    Posted : 5th Oct 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 : 25th Sep 2017
  • Muthoot Finance Limited
    Keyskills: " Money... money transfer"
    Summary: Should have minimum one year of experience in Money Transfer!!
    Ludhiana
    1-7 years
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    Posted : 29th Sep 2017
  • Job Expert
    Keyskills: Money, hp, accenture
    Summary: Hiring for No:1 International travel process (Call simran-9711119785 / vabhav-9999988688) Location: Gurgaon Salary : upto 38k + Incentives Free AC Cabs Free meal FOR MORE QUERIES (call ..
    Delhi, Gurgaon
    1-11 years
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    Posted : 3rd Oct 2017
  • Vinirma Consulting Private Limited
    Keyskills: " anti virus", " anti
    Bahrain, Jordan
    7-16 years
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    Posted : 27th Sep 2017
  • Faujnet Solutions Private Limited
    Keyskills: , Client Money
    Summary: Transfer Agency(should have worked on any of the sub processes like -Dealing & Registration, Subscriptions and Redemptions, Client Money operations, Reconciliation & settlements, management report..
    Bengaluru / Bangalore
    3-8 years
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    Posted : 26th Sep 2017
  • Perfect Publishing Solutions
    Keyskills: Presentation, sale, Marketing, Communication
    Summary: Financial Products Stalwarts for leading retailer of financial services having 19+ million customers and 20,000+ retailers across India.
    Delhi, Noida
    2-7 years
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    Posted : 25th Sep 2017
  • Jobshop Consulting
    Keyskills: Customer Support Executive, Customer service executive, Customercare executive, Customer service representative, CSE, Customer support representative, Technical support executive, International Voice, BPO, International BPO, Fresher, Call center, Inbound
    Summary: Hiring for international MNC, working for which shall fetch you a great experience and add good weight to your resume.
    Pune
    0-5 years
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    Posted : 25th Sep 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
    Share
    Company Profile
    Posted : 21st Sep 2017
  • Brain Management Consultants
    Keyskills: , Gateway, Anti, WAF
    Mumbai, Mumbai City
    2-10 years
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    Posted : 20th Sep 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 : 4th Sep 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: laundering", " anti money"...", " anti money
    Bengaluru / Bangalore
    4-7 years
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    Posted : 4th Sep 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Money Laundering..., Anti Money... Your Customer, Anti
    Summary: Urgent job Opening with one of the Big4 for Senior-AML Compliance for Bangalore. Exp: 4 to 7 Yrs Notice Period: 45 to 60 Days
    Bengaluru / Bangalore
    4-7 years
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    Posted : 2nd Sep 2017
  • Bangalore Software Services Private Limited
    Keyskills: " anti money... laundering"
    Bengaluru / Bangalore
    1-6 years
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    Posted : 30th Aug 2017
  • Bangalore Software Services Private Limited
    Keyskills: " anti money... laundering"
    Bengaluru / Bangalore
    0-3 years
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    Posted : 29th Aug 2017
  • Convergys India Services Private Limited
    Keyskills: money", hcl
    Delhi Region, Gurgaon
    0-2 years
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    Company Profile
    Posted : 13th Sep 2017
  • Vee source Global Private Limited
    Keyskills: Oracle EBS Consultant with HCM
    Summary: Oracle EBS Consultant with HCM
    Malaysia
    4-10 years
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    Posted : 12th Sep 2017
  • Hagnos Recruiters Pvt Ltd
    Keyskills: , IBM, HCL, GE Money
    Summary: 5 Days working fixed sat & sun off. Australian / US Shifts / 24/7 Shifts. minimum 20k Joining bonus for every candidate. Candidate will get on spot offer latter. 2 Months Communication..
    Gurgaon, Noida
    0-1 years
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    Posted : 11th Sep 2017
  • Vee source Global Private Limited
    Keyskills: 2+ years of professional experience in analytics, business analysis or comparable domain specific analytics position like finance, Supply chain etc. - Advanced working knowledge of d
    Summary: Bachelor's degree in Statistics, Engineering or a related field - 2+ years of professional experience in analytics, business analysis or comparable domain specific analytics position like f..
    Malaysia
    5-10 years
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    Posted : 11th Sep 2017
  • Vee source Global Private Limited
    Keyskills: sql, ETL, Business Analyst, Supply Chain, Python
    Summary: 2+ years of professional experience in analytics, business analysis or comparable domain specific analytics position like finance, Supply chain etc., SQL, ETL, data warehouse as well as Excel.
    Malaysia
    3-6 years
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    Posted : 8th Sep 2017
  • TalPro
    Keyskills: , Money, Budgeting
    Bengaluru / Bangalore
    7-13 years
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    Posted : 8th Sep 2017
  • TalPro
    Keyskills: , Money Management
    Summary: We are looking for experienced affiliate Managers with a proven track record in handling performance led digital campaigns.A suitable candidate would be someone who is self-motivated,self starter ..
    Bengaluru / Bangalore
    8-13 years
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    Posted : 8th Sep 2017
  • Hagnos Recruiters Pvt Ltd
    Keyskills: , IBM, HCL, GE Money
    Summary: 5 Days working fixed sat & sun off. Australian / US Shifts / 24/7 Shifts. Minimum 30K Joining bonus for every candidate. Candidate will get on spot offer latter. 2 Months Communication tra..
    Gurgaon, Noida
    0-1 years
    Share
    Posted : 7th Sep 2017
  • Vee source Global Private Limited
    Keyskills: Cisco Voice, VOIP, hcs, ucce, SIP, H.323 and MGCP
    Summary: Have clear understanding of Cisco UCCE and Cisco HCS deployment models and should understand functioning of Cisco Voice network devices
    Malaysia
    4-7 years
    Share
    Posted : 7th Sep 2017
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