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1 - 40 of 53 Job(s)
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money... laundering, Sanctions, Prohibitions..., PEPS, Transaction Monitoring, KYC
    Summary: To work with the Overall Lead Architect within the AML Financial Crime domain in defining the strategy and roadmap for the AML Financial Crime domain (approx. 70-80% of r ole).
    Pune
    13-18 years
    Share
    Posted : 28th May 2018
  • 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
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, " Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
    Share
    Posted : March 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 : December 2017
  • Sharda Consultancy Services
    Keyskills: compliance, school, level, Proof
    Summary: Data Entry Operator Pune, IN- MH Data Entry Operator : : Less than 1 Year Pune - Sharda Arcade Position Type Requisition ID Level of Education High School/ Equivalent Years of Experience Less than..
    Pune
    1-6 years
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    Posted : 15th Jun 2018
  • Optra Technologies Private Limited
    Keyskills: Compliance, Instrumentation engineer
    Summary: Experience in Medical Devices Engineering + Delivery.
    Pune
    10-20 years
    Share
    Posted : 14th Jun 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 : 5th Jun 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Tally, Tax Compliance, Ta
    Summary: An urgent opening for Accountant in Pune.
    Pune
    1-4 years
    Share
    Posted : 4th Jun 2018
  • Wipro Limited
    Keyskills: Securities and Capital Markets
    Pune
    5-8 years
    Share
    Posted : 20th Jun 2018
  • Burgeon It Services Private Limited
    Keyskills: KPI, compliance, "Key Metrics"
    Summary: looking for a candidate who has good experience in Quality Assurance, Quality Control and Telecom. Project Management experience will be an added advantage
    Pune
    5-10 years
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    Posted : 30th May 2018
  • Nissar Consultancy Private Limited
    Keyskills: Compliance
    Summary: Post :- Sr.Executive Accounts & Finance Qualification :- M.com, MBA finance
    Pune
    7-9 years
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    Posted : 30th May 2018
  • Everest Web Solutions Private Limited
    Keyskills: Compliance, Payroll Processing
    Summary: Assist in preparing budgets and forecasts Prepare and submit weekly/monthly reports Prepare tax computations and returns. Preparing & maintaining the MIS reports. Hands on experience on t..
    Pune
    1-4 years
    Share
    Posted : 28th May 2018
  • Ciel HR Services Private Limited
    Keyskills: Fraud Management, Continuou
    Summary: Job Description Location: PUNE Experience : 6-8 years Java developer with Fraud Management Design and develop high-volume, low-latency applications for mission-critical systems, delivering high-av..
    Pune
    6-10 years
    Share
    Posted : 13th Jun 2018
  • Finanzmart Services Private Limited
    Keyskills: for verification of KYC documents
    Summary: Required Operation Executive from Banking/NBFC background with an experience of 2 to 7 Years in Loans in Akurdi - Pune
    Pune
    2-7 years
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    Posted : 18th May 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 : 5th Jun 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
    Share
    Posted : April 2018
  • Seven Mentor And Training Private Limited
    Keyskills: Anti Fraud Profile
    Summary: We Want a candidates who have a experience in Anti fraud and have a knowledge in Angular 2.
    Pune
    2-4 years
    Share
    Posted : 1st Jun 2018
  • Cloudneeti
    Keyskills: CIPP, IT security compliance
    Summary: Cloudneeti is looking for a Cloud Security and Compliance Specialist who possesses a balance of Security and Compliance proficiency on Public Cloud, business knowledge, with strong communication s..
    Pune
    3-8 years
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    Posted : 16th May 2018
  • Estroso Management Solutions
    Keyskills: Payroll & compliance..., Statutory Compliance, salary
    Summary: Own end to end Company payroll management, employee exists , Full and final calculations Understands labour laws and salary structuring Has through knoweldge of Statutory compliances and manag..
    Pune
    6-10 years
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    Posted : 8th May 2018
  • Indihire HR Consultants Private Limited
    Keyskills: labour laws, statutory compliances
    Summary: Maintain harmonious industrial relations at all tower sites for ensuring uninterrupted network service. Resolving any union related or manpower related issues or manpower related disputes.
    Pune
    10-20 years
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    Posted : 16th May 2018
  • PARC Kalite Consultant
    Keyskills: Processing, PF, ESI, Statutory Compliance
    Summary: Job Title: Payroll Executive CTC: upto 2-3 lacs Qualification: Graduate Experience: 3-4yrs Location – Pune
    Pune
    2-7 years
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    Posted : 15th May 2018
  • MPTA Education Limited
    Keyskills: Compliance, Tender
    Summary: Generating business through tenders.
    Pune
    5-10 years
    Share
    Posted : 7th May 2018
  • Tech Mahindra Limited
    Keyskills: risk compliance, security
    Summary: Lead the growth of the security services within the designated security domain of ESRM. Build new capabilities and services and deliver Managed SOC Services (SIEM, Security Analytics, IR Orchestra..
    Mumbai, Pune
    8-15 years
    Share
    Company Profile
    Posted : 11th May 2018
  • Roljobs Technology Services Private Limited
    Keyskills: Compliance, Capex, Investment, Factor
    Summary: Hiring for Manager(Finance) - Plant Controller for Pune location.
    Pune
    3-8 years
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    Posted : 4th May 2018
  • Cloudneeti
    Keyskills: Compliance, RESTful, Agile, Scru
    Summary: This is a technical role that will be accountable for the design and implementation of efficient applications and services for the Microsoft Azure Platform.
    Pune
    5-8 years
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    Posted : 3rd May 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Statutory, ESI, ComplianCe, Labou
    Summary: Walk- in for Payroll Compliance Executive from 10th May to 30th May 2018 in TopSource
    Pune
    1-6 years
    Share
    Posted : April 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 : April 2018
  • Ubitech Systems
    Keyskills: Collections , Compliance & Control
    Bengaluru / Bangalore, Pune
    1-4 years
    Share
    Posted : April 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
    Share
    Posted : April 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
    Share
    Posted : March 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
    Share
    Posted : April 2018
  • Wipro Limited
    Keyskills: NetBackup Backup
    Pune
    5-8 years
    Share
    Posted : 29th Apr 2018
  • Wipro Limited
    Keyskills: Business Continuity
    Pune
    5-8 years
    Share
    Posted : 24th Apr 2018
  • Wipro Limited
    Keyskills: ISO 27001 Information Security Standard
    Pune
    10-15 years
    Share
    Posted : 24th Apr 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
    Share
    Posted : April 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
    Share
    Posted : April 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
    Share
    Posted : April 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
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