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compliance anti money laundering aml suspicious fraud kyc jobs in pune

1 - 40 of 51 Job(s)
  • 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 : 2nd Mar 2018
  • 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
  • Topsource Infotech Solutions Private Limited
    Keyskills: Statutory, ESI, ComplianCe, Labou
    Summary: Walk- in for Payroll Compliance Executive from 19th April to 14th May 2018 in TopSource
    Pune
    1-6 years
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    Posted : 18th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Labour, Statutory Compliance, Salar
    Summary: Walk- in for Trainee - India Payroll Compliance from 19th April to 7th May 2018 in TopSource
    Pune
    1-7 years
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    Posted : 17th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Compliance
    Summary: Trainee - India Payroll Compliance department (3 pos) in Topsource
    Pune
    1-7 years
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    Posted : 17th Apr 2018
  • Wipro Limited
    Keyskills: Business Continuity
    Pune
    5-8 years
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    Posted : 24th Apr 2018
  • Wipro Limited
    Keyskills: ISO 27001 Information Security Standard
    Pune
    10-15 years
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    Posted : 24th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Pune
    8-10 years
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    Posted : 10th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Pune
    5-8 years
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    Posted : 7th Apr 2018
  • Karan IT Solutions
    Keyskills: Compliance, Bonus Gratuity Leave
    Summary: Fresher can also ApplySAP HR PAYROLL Software Processing,HR MIS,EPF, ESI, Bonus, Gratuity, Attendance, Leave,HR Statutory/Legal Compliance, T&D,Appraisals, Joining-Induction-Exit Formalities.
    Noida, Pune
    0-5 years
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    Posted : 18th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Pune
    8-10 years
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    Posted : 4th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Payroll, salary, wages, PT, Pay, ESI, PF, TDS Return, Income Tax
    Summary: This job is in India Payroll department. The person will be working with Payroll process as Payroll Compliance Executive assisting them completing pre and post payroll activities
    Pune
    0-5 years
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    Posted : 17th Apr 2018
  • Wipro Limited
    Keyskills: Utilities Domain
    Pune
    10-15 years
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    Posted : 16th Apr 2018
  • Ubitech Systems
    Keyskills: Collections , Compliance & Control
    Bengaluru / Bangalore, Pune
    1-4 years
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    Posted : 13th Apr 2018
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Risk..., Compliance, fund processing, SLA, SO
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
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    Posted : 4th Apr 2018
  • HBI Consultants Private Limited
    Keyskills: Statutory Compliance..., Legal Compliance, HR compliance, HR
    Summary: Hiring for our renowened client in BFSI Vertical in Pune
    Pune
    4-7 years
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    Posted : 28th Mar 2018
  • Bristlecone India Limited
    Keyskills: Compliance, PT, MIS
    Summary: Managing the full and final settlement for resigned employees. Handling left Employee queries and resolve issues related to same.
    Pune
    1-3 years
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    Posted : 12th Apr 2018
  • Hopes Forever Consultancy Private Limited
    Keyskills: & Compliance, Regulatory... Compliance
    Summary: Level : Associate Experience : 3 – 8 Years Location : Pune/Chennai No: of positions – 10 Education - Any Life Sciences/Pharma graduate/BE/B.Tech/BSc./B.Pharma Working Days : 5 Days a Week
    Chennai, Pune
    3-9 years
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    Posted : 27th Mar 2018
  • Lokmangal Agro Industries Limited
    Keyskills: Compliance Officer
    Summary: Accountable for - To Comply with all direct & indirect taxes & tax reporting requirements and tax filings - To comply will all business laws & company laws - To assist consultants in govern..
    Pune, Solapur
    5-7 years
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    Posted : 20th Mar 2018
  • iQuest Management Consultants Private Limited
    Keyskills: UAT, Project Management, SDLC, Business Analysis, Requirements, MS SQL Server, Client Coordination, Production Support, Application Server, SQL Queries
    Summary: To Review solutions as per the customers requirements. To understand the requirement specified in the report of finding.
    Pune
    2-7 years
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    Posted : 16th Apr 2018
  • Freelancer Minakshi N Konde
    Keyskills: payroll, pf, esi, salary, HR Executive, HR generalist, Human resource
    Summary: PAYROLL / STATUTORY COMPLIANCE / HR GENERALIST
    Mumbai, Mumbai City, Navi Mumbai, Thane, Pune
    0-2 years
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    Posted : 11th Apr 2018
  • Karan IT Solutions
    Keyskills: Compliance, Bonus Gratuity Leave
    Summary: Fresher can also ApplySAP HR PAYROLL Software Processing,HR MIS,EPF, ESI, Bonus, Gratuity, Attendance, Leave,HR Statutory/Legal Compliance, T&D,Appraisals, Joining-Induction-Exit Formalities.
    Noida, Pune
    0-5 years
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    Posted : 10th Apr 2018
  • Wipro Limited
    Keyskills: Utilities Domain
    Pune
    8-10 years
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    Posted : 10th Apr 2018
  • Black Turtle India Private Limited
    Keyskills: KYC Professional
    Summary: Job Description , Following is the Job Synopsis : , - Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality,..
    Pune
    5-10 years
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    Posted : 29th Mar 2018
  • Digital Group Infotech Private Limited
    Keyskills: SAM, Software Asset Management, Software Licensing, IT Asset Management
    Summary: We are THE DIGITAL GROUP INFO TECH PVT LTD CMMIL 5 Company, having an opening for Software Compliance Analyst
    Pune
    1-4 years
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    Posted : 6th Apr 2018
  • Roljobs Technology Services Private Limited
    Keyskills: Compliance, Capex, Investment, Factor
    Summary: Hiring for Manager(Finance) - Plant Controller for Pune location.
    Pune
    5-8 years
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    Posted : 6th Apr 2018
  • Burgeon It Services Private Limited
    Keyskills: ", " Anti Virus", Implementation
    Summary: Looking for a candidate who has good experience in Trend Micro, Deep Security, Anti Virus
    Pune
    5-8 years
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    Posted : 24th Apr 2018
  • Mantech Management Consultants
    Keyskills: Compliance, Budget Preparation
    Summary: Qualification : Commerce Graduate and Masters in Commerce/ Finance( Preferable), CA Experience : 5-6 years
    Pune
    5-6 years
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    Posted : 3rd Apr 2018
  • Synise Technologies Limited
    Keyskills: and Internal audit, Statutory compliances
    Summary: Company Name: - Synise Technologies Ltd Position: – Finance Manager Job Location: PUNE Experience Level: 2 to 5 years Qualification: CA, CA appeared having 3-5 years experience. Sal..
    Pune
    2-6 years
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    Posted : 2nd Apr 2018
  • HRM Info
    Keyskills: Compliance, Recruitment, HR
    Summary: Our client an Transport service company located at Wakad is looking for Asst Manager HR ( Payroll & Compliance) MBA - HRM / PGDM with Mn 3 - 5 Yrs of Experience in Payroll Management. Location..
    Pune
    3-7 years
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    Posted : January 2018
  • Wipro Limited
    Keyskills: Utilities Domain
    Pune
    8-10 years
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    Posted : 20th Mar 2018
  • GlobalHunt India Private Limited
    Keyskills: Compliance, Month End Reporting
    Summary: To oversee and control export trade compliance & EXIM Export Incentives for GM, CSIPL & GMTCI India , - Should possess thorough knowledge of Special Brand Rate fixation Drawback process & requisit..
    Pune
    10-17 years
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    Company Profile
    Posted : 15th Mar 2018
  • Hi Tides Consulting
    Keyskills: Compliance, RatiosFinancial Analysis... flow, Compliance, RatiosFinancial... flow, Compliance, RatiosFinancia
    Pune
    8-13 years
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    Posted : 9th Mar 2018
  • Winsoft Technologies India Private Limited
    Keyskills: Tax Compliance, salary processing..., Statutory Compliance
    Summary: - Salary Processing with taxation - Basic Accounting - TDS Knowledge - Microsoft Excel - Tally entries - Invoicing - Voucher Preparation
    Pune
    1-3 years
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    Posted : 7th Mar 2018
  • Wipro Limited
    Keyskills: GRC Consulting
    Pune
    5-8 years
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    Posted : 3rd Mar 2018
  • Baker Tilly DHC Private Limited
    Keyskills: process reviews SOX Compliance
    Summary: Independently manage multiple client engagements in the area of Internal Audits, Risk Managements and other risk advisory solutions
    Pune
    2-5 years
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    Posted : 1st Mar 2018
  • Kds Hr Services
    Keyskills: Fraud Analyst, Chargeback
    Summary: Acts as the primary Chargeback contact Dispute resolution processing, fraud claims Regulation Visa or MasterCard processing timeframes & regulations Respond to inquiries from intern..
    Pune
    1-3 years
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    Posted : February 2018
  • DH Consultants Private Limited
    Keyskills: process reviews SOX Compliance
    Summary: We at Baker Tilly DHC are looking forward to hire at Assistant Manager position in Risk and Advisory Services (Internal audit) - Pune location
    Pune
    2-5 years
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    Posted : January 2018
  • Trans Gnx HR Solutions
    Keyskills: KYC Check
    Summary: Excellent openings in Finance & Banking Domain for Freshers in Pune
    Pune
    0-0 years
    Share
    Posted : February 2018
  • US Tech Solutions
    Keyskills: Risk Compliance, Regulatory..., Regulatory Compliance, Axiom, Axiom sl
    Summary: Immediate opening for Pune Location
    Pune
    3-8 years
    Share
    Posted : November 2017
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