You searched for:

compliance anti money laundering aml suspicious fraud kyc jobs in pune

Refine Search

Top Employers

  • 16
  • 27
  • 19
  • 26
  • 36
  • 32
  • 18
  • 12
  • 2
  • 43
  • 3
  • 4
  • 4
  • 4
  • 3
  • 1
  • 1
  • 37
Monster Poll
How would you rate your company on women-friendly policies?
Vote
1 - 40 of 43 Job(s)
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, " Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
    Share
    Posted : 16th Feb 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: , Labour, Statutory Compliance, Salary
    Summary: Walk- in for Trainee - India Payroll Compliance from 14th to 20th February 2018 in TopSource
    Pune
    1-7 years
    Share
    Posted : 13th Feb 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: , Statutory, ESI, ComplianCe, Labour
    Summary: Walk- in for Payroll Compliance Executive from 14th to 20th February 2018 in TopSource
    Pune
    1-6 years
    Share
    Posted : 13th Feb 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Compliance
    Summary: Trainee - India Payroll Compliance department (3 pos) in Topsource
    Pune
    1-7 years
    Share
    Posted : 13th Feb 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 internal/..
    Pune
    1-3 years
    Share
    Posted : 11th Feb 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
    Share
    Posted : 19th Feb 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
    Share
    Posted : 13th Feb 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
    Share
    Posted : 31st Jan 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
    Share
    Posted : 8th Feb 2018
  • Trans Gnx HR Solutions
    Keyskills: Financial Analyst, FP & A, KYC
    Summary: Excellent openings in Finance & Banking Domain for Freshers in Pune
    Pune
    0-0 years
    Share
    Posted : 2nd Feb 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
    Share
    Posted : 29th Jan 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
    Share
    Posted : 15th Dec 2017
  • Heads2you
    Keyskills: validation , 21 CFR Part11 compliance
    Summary: Manufacturing Execution Systems ,MES , Werum, Siemens, ABB , Rockwell , Life science Automation Projects , Automotive domain ,FDA validation , 21 CFR Part11 compliance , Pharmaceutical manufacturi..
    Pune
    2-6 years
    Share
    Posted : 12th Jan 2018
  • HRM Info
    Keyskills: Payroll Legal Compliance
    Summary: Our client into facility management services having its branched across PAN India is looking for Manager Statutory Compliance - Pune. HRM Info 020 - 26890270 8766565815
    Pune
    3-10 years
    Share
    Posted : 27th Dec 2017
  • MPTA Education Limited
    Keyskills: , Compliance
    Summary: BDM & Execution/Operation Manager with compliance for Staffing
    Pune
    3-13 years
    Share
    Posted : 11th Jan 2018
  • Share
    Posted : 10th Jan 2018
  • 2COMS Consulting Private Limited
    Keyskills: Capital Market, Money Market
    Summary: Leading MNC hiring Male candidates having in-Depth Knowledge in Capital Market, Money Market, Debentures, Derivatives ,Equity, Share, Reconciliations,Investment Banking. Only Commerce Graduate ca..
    Pune
    0-1 years
    Share
    Posted : 21st Dec 2017
  • GE India Industrial Private Limited
    Keyskills: , SRG/ Compliance, FMEA, GR&R
    Summary: Accurate & rigorous evaluation of current and potential suppliers using multiple tools. On-time execution of New Component Introduction (PPAP) projects
    Pune
    15-20 years
    Share
    Posted : 15th Dec 2017
  • Photon Instruments
    Keyskills: Compliance, Validations, Validation
    Summary: DETAILS - www.photonvalidation.in Promote Validation Business from PHOTON VALIDATION DEVISION . Manage team. Manage Validation equipments and instruments, Get it calibrated on ti..
    Mumbai, Pune
    3-13 years
    Share
    Posted : 12th Dec 2017
  • Ash Software
    Keyskills: , Tax, Tax Returns, Tax Compliance
    Summary: Seeking a Freelancer based out of Pune who can handle PF and Taxation related work.
    Pune
    2-10 years
    Share
    Posted : November 2017
  • Genie Infotech Private Limited
    Keyskills: Compliance, Accountant, Accounts Payable
    Summary: Dear Candidate , We have the urgent opening for Accountant in our finance & Operations team.
    Pune
    1-3 years
    Share
    Posted : 7th Dec 2017
  • 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
  • Futurz Human Resources Solutions Private Limited
    Keyskills: compliance
    Summary: Compliance
    Bengaluru / Bangalore, Pune
    1-5 years
    Share
    Posted : October 2017
  • T And M Services Consulting Private Limited
    Keyskills: Compliance, Statutory, Legal... Compliance, P.F, ESI
    Summary: JOB OPENING IN LEADING COMPANY AS EXECUTIVE STATUTORY COMPLIANCE @ PUNE Designation : Executive-Statutory compliance Salary : Negotiable Qualification : Any Graduate/ Post Graduate Loca..
    Pune
    0-3 years
    Share
    Company Profile
    Posted : September 2017
  • Confidential
    Keyskills: , Security Compliance
    Summary: Support network security systems deployed and managed by the organization for its customers. Resolve customer issues while maintaining high levels of customer service.Focus on quality customer ser..
    Mumbai, Mumbai City, Navi Mumbai, Thane, Pune
    0-5 years
    Share
    Posted : October 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: Statutory Compliance, Legal... Compliance
    Summary: Opportunity for Punekar's Well know Stock Broking Firm Location -Pune Education -CS (Intern),CS 6 days working every saturday Half day Timming - 9.AM TO 6 pm
    Pune
    1-5 years
    Share
    Posted : September 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
    Share
    Posted : September 2017
  • Trans Gnx HR Solutions
    Keyskills: " KYC"
    Pune
    1-6 years
    Share
    Posted : August 2017
  • Contactx Resource Management Private Limited
    Keyskills: Verification, Validation, KYC
    Summary: Excellent opportunity to start you career with Multinational co. having presence in 156 countries across the globe. 30 positions in Pune , apply immediately on [HIDDEN TEXT]
    Pune
    0-3 years
    Share
    Posted : September 2017
  • Sharp Point HR Consulting
    Keyskills: Compliance", returns, filling, transation
    Summary: CA Account Assistant Manager in MNC Mfg Company for Pune
    Pune
    2-7 years
    Share
    Posted : September 2017
  • dEEVOiR Consulting Services Private Limited
    Keyskills: security", "Security compliance"
    Summary: “Information Security”, "IT security", "Security compliance", "Security consultant", “CISM”, “CISSP”, “CISA”, “CEH”
    Pune
    10-15 years
    Share
    Posted : September 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Compliance, Risk Management, Governance..., Governance And Compliance, Risk... And Compliance, Internal Controls
    Summary: Hiring for Information Security Profile Exp : 5+ Years Hands on experience on Risk Compliance Hands on experience in Governance , Audit Experience on IT Security, Information Security, Ris..
    Pune
    5-10 years
    Share
    Posted : August 2017
  • Mascon Global
    Keyskills: compliances
    Summary: Direct tax and Transfer pricing compliances covering return filing for group entities, TP documentation
    Pune
    8-10 years
    Share
    Posted : August 2017
  • Trans Gnx HR Solutions
    Keyskills: " KYC", " KYC Review", "Know Your
    Pune
    1-6 years
    Share
    Posted : August 2017
  • Share
    Posted : August 2017
  • HR Remedy India
    Keyskills: , Compliance, Assistant, Planning, Taxes
    Pune
    4-10 years
    Share
    Posted : August 2017
  • HR Remedy India
    Keyskills: , compliance, "external audit"
    Pune
    2-5 years
    Share
    Posted : August 2017
  • Xecom Information Technologies Private Limited
    Keyskills: , Taxation, TDS, Statutory Compliances
    Summary: Job Summary: Candidate is required to support ERP implementation and Customer Communication onsite and offshore and Support.
    Pune
    0-8 years
    Share
    Posted : August 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: compliance, legal, labour laws..., Statutory Compliance, statutory law
    Summary: Drafting, vetting & reviewing all legal documents including Agreements/ MoUs /Legal Notices Filing of various forms, resolutions and returns under Companies Act, with Associate Director Corres..
    Pune
    4-5 years
    Share
    Posted : August 2017
Get jobs in your inbox