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1 - 40 of 2574 Job(s)
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
One March India
Keyskills: , AML compliance,KYC, Anti Money Laundering,Know Your
Summary: Reporting to Head – AML Compliance and AML monitoringLocation : General Banking Operations MumbaiJOB PROFILETeam Lead - AML transaction monitoring team, Conversant with extant AML KYC gui..
Mumbai, Mumbai City, Thane
8-13 years
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Posted : April 2017
One March India
Keyskills: Anti Money Laundering,AML Monitoring,KYC Compliance
Summary: Anti Money Laundering Monitoring @Compliance Senior Profiles for a Financial Company in MUMBAITeam Lead - AML transaction monitoring team, Framing of Policies/ Processes related to KYC and AML
Mumbai City, Navi Mumbai, Thane
9-15 years
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Posted : February 2017
HDFC Life
Keyskills: customer"," anti money laundering","know your..." risk management","credit risk"," anti
Mumbai
1-5 years
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Posted : January 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: Customer, Anti Money Laundering, Anti Money, Compliance,Collection
Summary: Fraud recovery (Semi-voice) Fixed 5.30 pm-2.30 am shift with weekend off!!Call or whatsapp @ 07406333383 to schedule n interview.
Bengaluru / Bangalore, Mumbai, Mumbai City, Navi Mumbai, Thane
1-11 years
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Posted : April 2017
Quotient Consultancy
Keyskills: Risk Compliance, Operations Anti Money Laundering, Stock
Summary: CANDIDATE REQUIRED FROM STOCK BROKING ONLY
Mumbai
10-20 years
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Posted : 3rd Jul 2017
dEEVOiR Consulting Services Private Limited
Keyskills: , " 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
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, ALM, " Anti money Laundering"
Summary: KYC, ALM, "Anti money Laundering"
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
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Posted : April 2017
dEEVOiR Consulting Services Private Limited
Keyskills: , ? Anti- Money Laundering?
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
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Posted : April 2017
RiverForest Connections Private Limited
Keyskills: , Anti Money Laundering, QA Analyst..., Compliance,Due Diligence
Summary: The QA Officer needs to independently perform QA on KYC Preparation process for sample cases
Mumbai
1-5 years
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Posted : February 2017
RiverForest Connections Private Limited
Keyskills: "KYC","Know Your Customer", "AMLL"," Anti Money Laundering", Compliance,
Summary: Strong knowledge on KYC, Due Deligence & Client On boarding
Mumbai, Mumbai City
0-5 years
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Posted : February 2017
SBI General Insurance Company Limited
Keyskills: ? Risk Management, Risk Management,Strategy mswamp Risk... Risk Management
Summary: To assist Lead – Risk Management in managing Enterprise Risks of the organization.
Mumbai
5-7 years
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Posted : 6th Jul 2017
Morpheus Human Consulting Private Limited
Keyskills: Candidate should have a post-graduate degree in Management
Summary: We Have Opening In Asst Manager / Dy Manager Risk Management - Mumbai
Mumbai
1-2 years
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Posted : 12th Jul 2017
Morpheus Human Consulting Private Limited
Keyskills: Treasury
Mumbai, Mumbai City
2-6 years
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Posted : 11th Jul 2017
Morpheus Human Consulting Private Limited
Keyskills: Candidate should have a post-graduate degree in Management
Summary: We Have Opening In Asst Manager / Dy Manager Risk Management - Mumbai
Mumbai
1-2 years
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Posted : 11th Jul 2017
Black Turtle India Private Limited
Keyskills: testing,SQL,SAS,Matlab
Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
Mumbai
5-10 years
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Posted : 28th Jun 2017
Black Turtle India Private Limited
Keyskills: testing,SQL,SAS,Matlab
Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
Mumbai
1-6 years
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Posted : 28th Jun 2017
Black Turtle India Private Limited
Keyskills: testing,SQL,SAS,Matlab
Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
Mumbai, Navi Mumbai
5-10 years
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Posted : 28th Jun 2017
Orcapod Consulting Services Private Limited
Keyskills: Enterprise Risk Management erm Enterprise risk business risk
Summary: Location : Mumbai (Goregaon) , Designation : Sr. Manager , JD , Qualifications , EssentialEngineering Graduate and/or MBA , Experience , Essential4-8 years of experience with 3-4 years in implemen..
Mumbai
4-9 years
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Posted : 20th Jun 2017
Think People Solutions Private Limited
Keyskills: data analytics
Summary: Job Description , Job Purpose , To implement the Enterprise risk management framework and reviewing business initiatives (product, systems) from a risk perspective and thereby ensuring the busines..
Mumbai
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Posted : 25th Jun 2017
Sykes & Ray Equities India Limited
Keyskills: Risk Management
Summary: To give Morning calls to clients & intraday calls Check margin status of all the exchanges. Routine Debtors follow-up Setting Limits Online (Orion / NSE / F&O / BSE) Monitoring ARB pos..
Mumbai, Mumbai City
2-5 years
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Posted : 23rd Jun 2017
Epicenter Technologies Private Limited
Keyskills: Risk Management,IT Audit,ISO Audit,ISO 27001,ISO 9001,ISO
Summary: IT Risk Management & Audit
Mumbai, Mumbai City
2-7 years
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Posted : 22nd Jun 2017
Siyaton Software Solutions Private Limited
Keyskills: Management, Market Risk Analyzer, Credit Risk..., treasury and risk management,Transaction
Summary: SAP TRM professionals for Mumbai location
Mumbai
7-15 years
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Posted : 14th Jun 2017
Unidus Services Manpower Private Limited
Keyskills: Enterprise Risk Management... credit risk, enterprise risk
Summary: Implementing the Risk Management framework to ensure key risks across the organization are adequately identified, analysed, monitored and reported. , 1. Implementing and ensuring sustenance of th..
Mumbai
2-7 years
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Posted : 14th Jun 2017
Unidus Services Manpower Private Limited
Keyskills: Deputy Manager - Enterprise Risk Management
Summary: Implementing the Risk Management framework to ensure key risks across the organization are adequately identified, analysed, monitored and reported. , 1. Implementing and ensuring sustenance of th..
Mumbai
2-7 years
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Posted : 15th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Model Risk Management,Model Risk Management Manager,balance forecasting
Summary: Job Description , Core Responsibilities: , Perform technical evaluation on on-going monitoring of models developed and used by the Global consumer organization. , Evaluation encompasses all techni..
Mumbai
2-7 years
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Posted : 9th Jun 2017
Black Turtle India Private Limited
Keyskills: testing,SQL,SAS,Matlab
Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
Mumbai
1-6 years
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Posted : 10th Jun 2017
Black Turtle India Private Limited
Keyskills: testing,SQL,SAS,Matlab
Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
Mumbai
1-6 years
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Posted : 10th Jun 2017
Golden Opportunities Private Limited
Keyskills: Risk, Risk Control, risk management, operational risk management
Summary: Job description , Global Markets- Operational Risk & Controls (2-4 years experience required) - , We have an urgent requirement of an associate for providing Operational Risk & Control support to ..
Mumbai
2-5 years
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Company Profile
Posted : 23rd May 2017
PES HR Services
Keyskills: "IT Risk Management"," Risk Assesment","Cyber security"
Mumbai, Mumbai City
1-4 years
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Posted : May 2017
Lecan Solutions Private Limited
Keyskills: SAP FSCM Treasury
Summary: Skill : SAP FSCM Treasury & Risk ManagementPosition : Sap Functoinal Cunsaltent Experience :2to9 yearLocation: gurgaon /mumbai
Gurgaon, Mumbai
2-9 years
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Posted : March 2017
Dploi Staffing Private Limited
Keyskills: Risk Management... risk","Process Review"," Risk and Audit", Risk
Summary: candidate will be primarily allocated to the operational risk, process review and efficiency initiatives of PARM. Looking only Mumbai candidates.
Mumbai, Mumbai City, Navi Mumbai, Thane
0-5 years
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Posted : February 2017
Shortlist Professionals Inc
Keyskills: Risk Assessment,Audit, Risk Management, Risk Analysis,Credit Risk
Summary: Founded by Mr. Manish Khera, Arthimpact is set up to enable digital lending to bottom-of-the-pyramid customer using digital tools & channels like Android App. They are looking to hire a capable an..
Mumbai
5-10 years
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Posted : February 2017
PES HR Services
Keyskills: " Risk Management","Information security","ISO 27001","CISA","CISM
Summary: urgent opening for Risk Management in Mumbai
Mumbai, Mumbai City, Navi Mumbai, Thane
1-3 years
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Posted : February 2017
Sampoorna Computer People
Keyskills: Risk Management, Claim Management
Summary: We are looking for Head of Risk Management for our client at job location Mumbai. Candidate should have experience Between 8.00 - 15.00 Years on key skills Risk Management, Claim Management
Mumbai
8-15 years
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Company Profile
Posted : January 2017
Proactive Corporate Services Private Limited
Keyskills: , Risk Management mswamp Compliance), Risk Manager,IT Risk manager
Summary: Responsible for Risk Mgt &Compliance related IT initiatives(RBI ADF,AML,Credit Risk Systems&GRC related)Domain knowledge of banking& financial servicesHand on exp of AIX,RHEL& Windows operating sy..
Mumbai, Mumbai City, Thane
4-11 years
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Posted : May 2017
Mastermind Network
Keyskills: Risk Management, Enterprise Risk Management, enterprise operational risk
Summary: The Head of Risk and Compliance is responsible for Risk Management and Compliance functions. Should have relevant experience on Enterprise & Operational risk management.
Mumbai
10-18 years
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Posted : 4th Jul 2017
Mastermind Network
Keyskills: Risk Management, Enterprise Risk Management, enterprise... assessment, risk
Summary: The Head of Risk and Compliance is responsible for Risk Management and Compliance functions.
Mumbai
10-18 years
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Posted : 4th Jul 2017
2COMS Consulting Private Limited
Keyskills: risk management... risk management
Summary: Hello, , Urgent opportunity in Gurgaon / Mumbai for Sr.Manager - Internal Audit (Banking / Financial / BFS / BFSI / NBFC Domain). , Location: Gurgaon / Mumbai , Shift: General , Minimum Qualificat..
Mumbai, Gurgaon
7-12 years
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Posted : 30th Jun 2017
Anlage Infotech India Private Limited
Keyskills: management, and risk...operation risk management, operation risk assessment
Summary: Hi, , We have an excellent openings with one of the top financial captive. , PFB Job Details: , Exp of 14-20 yrs. , Location : bangalore/ hyderabad/ chennai , Shift time- 1:30 PM to 10:30 PM , Pr..
Mumbai, Hyderabad / Secunderabad
14-20 years
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Posted : 26th May 2017
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