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1 - 40 of 1387 Job(s)
  • 2COMS Consulting Private Limited
    Keyskills: your client, AML, Anti Money... , Know your customer, Know... Laundering, CIP, Customer
    Summary: Minimum educational requirement Graduate(any field) REQUIREMENT: * Data entry from scan documents into client applications * Verify data using predefined rules * Comprehension skills & Logical rea..
    Chennai
    1-2 years
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    Posted : 4th Jun 2018
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money... laundering, Sanctions, Prohibitions..., Court Orders, Customer Screening
    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
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    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
  • White Horse Manpower Consultancy Private Limited
    Keyskills: industry, assessment, Anti money... , Customer service, Back... laundering, Due diligence, Service
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
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    Posted : 30th Apr 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money..., Email Support Executive, , Know... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : April 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money..., Email Support Executive, , Know... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : April 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance..., Finance Accounts, AML, , Know Your
    Summary: Huge openings for commerce graduates with finance specialisation and excellent communication. To Apply call Deepika @ 9686682465 / 9900073504 Call
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance... services, Investment, , Know Your
    Summary: Looking for the right job? Top MNC'S are hiring at Inspiration! To apply contact Deepika @ 9686682465 / 9900073504
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Ability to interact and maintain relationships with peer group across Group IT to ensure effective working relationships and project handshakes. Able to work with high level of ambiguity to derive..
    Bengaluru / Bangalore
    4-9 years
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    Company Profile
    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, , anti money laundering..., know your customer
    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 : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: laundering, know your customer, ... AML, , anti money
    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 : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: data analysis, , know your... customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 26th May 2018
  • 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 : March 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: , Anti Money Laundering..., , Compliance, Know... Your Customer, Anti Money
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
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    Posted : January 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: It is one of the leading Investment Bank for Chennai Location
    Chennai
    7-12 years
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    Posted : February 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, " Anti Money Laundering"..., , "Documentation review"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Graduate or UG for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • SP Staffing Services Private Limited
    Keyskills: - Money", " AML", " Anti Money... Laundering", "oracle Mantas", "flex cube..."Mantas", "Mantas5", " Anti
    Summary: Warm greeting from SP Staffing Services Pvt Ltd ! Subject: Immediate opening for Oracle Mantas professionals with leading MNC in Chennai Experience : 2-7 years Role : Oracle Mantas- AML ..
    Chennai
    2-7 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person shraddha:9686454294
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Oloop Technology Solutions Private Limited
    Keyskills: implementation, regulatory , consultation... compliance, establishment, division, it... compliance system documentation, metric
    Summary: Title: Project Manager - Compliance Consultant Location: Waukegan, IL Rate: OPEN Type: 3 Month Contract (Potential extension through 2015) Start Date: ASAP Provides senior-level consultation and d..
    India
    10-13 years
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    Posted : 1st Jun 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Anti Money Laundering, Finance..., Derivatives, Equities, Compliance, , AML
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : December 2017
  • Team Hr Consulting
    Keyskills: Speed, , Anti Money Laundering
    Summary: HUGE OPENINGS FOR DATA PROCESSING-NIGHT SHIFTS-ONLY MALES-GACHIBOWLI LOCATION
    Hyderabad / Secunderabad
    0-2 years
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    Posted : December 2017
  • 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
  • HCL Technologies Limited
    Keyskills: Compliance Consultant, SOX, FFIEC, PCI...Governance mswamp... - Trust, FDA CFR, GxP Compliance
    Summary: Executing advisory & consulting engagements around regulatory risk & compliances such as SOX ITGC, PCI-DSS, HIPAA, Data Privacy, FFIEC etc.
    Bengaluru / Bangalore, Chennai
    8-13 years
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    Company Profile
    Posted : 18th Jun 2018
  • Vinirma Consulting Private Limited
    Keyskills: sap, governance, ..., compliance, oil, gas.
    Summary: Minimum 5+ years of experience in SAP Governance & Risk Compliance. Experience in Oil and Gas Industry is preferred.
    Qatar
    5-10 years
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    Posted : April 2018
  • 2COMS Consulting Private Limited
    Keyskills: business analyst, know your customer... , analyst,
    Summary: Role Title:Senior Analyst Project:KYC Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessments, handling Client comm..
    Bengaluru / Bangalore
    2-4 years
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    Posted : 4th Jun 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " ", " Know your customer"..., CDD, " Client onboarding"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 6th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: , aml, due diligence... review, lexis nexis, compliance
    Summary: Job Description : Position: Senior Analyst Shift : Rotational Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessmen..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 4th Jun 2018
  • Wipro Limited
    Keyskills: Industrial System ... and Compliance
    Bengaluru / Bangalore
    5-8 years
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    Posted : 20th Jun 2018
  • 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
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    Posted : 21st Jun 2018
  • IVIN Hr services
    Keyskills: Audit, Compliance Auditor..., Compliance Control, Compliance... Consultant
    Summary: Good Opportunity for Hr Auditor
    Mumbai, Mumbai City
    1-3 years
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    Posted : 3rd Jun 2018
  • Mazars Business Advisors Private Limited
    Keyskills: Internal Audit, Compliance..., , SOX,
    Summary: Manager - Internal Audit/Consulting/GRIC
    Mumbai
    6-8 years
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    Posted : 21st Jun 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Bengaluru / Bangalore
    5-8 years
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    Posted : 21st Jun 2018
  • Black Turtle India Private Limited
    Keyskills: , Cdd, Aml, Legal... Compliance, Operations, Due Diligence
    Summary: 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities.
    Mumbai
    5-10 years
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    Posted : 14th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: , Aml, Client Onboarding..., Global Compliance, Policy
    Summary: The global KYC policy function has been established to support the Client Onboarding organization with the management of policy related matters including :
    Bengaluru / Bangalore
    12-20 years
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    Posted : 14th Jun 2018
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