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1 - 40 of 52 Job(s)
Smartshore Infoservices Privat
Keyskills: Capital Market,fixed Income,Equity,Derivatives, operation
Summary: • Good knowledge of financial products and banking regulations• Excellent command in spoken and written English• 3+ year experience in surveillance/compliance within a financial ..
Chennai, Mumbai
3-6 years
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Posted : 24th May 2017
Radius Corporate Solution
Keyskills: employment law, statutory compliance, sox compliance, global compliance, statutory filling
Summary: That team is responsible for assessing global compliance responsibilities for our clients covering statutory filing obligations across accounting, tax, corporate governance and HR.
Mumbai
10-20 years
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Posted : 23rd May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence Professional,Customer Due Diligence,AML,KYC
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Operational Risk,Budgeting,Internal Control,Risk ...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Operational Risk,control management,business risk
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 19th May 2017
One March India
Keyskills: stock broking compliance,compliance manager,Compliance Officer
Summary: Qualification: Must have Post-Qualification DegreeExperience: Should have minimum experience of 5 years in Stock Broking IndustryAge: Between 30-40 Years
Mumbai City, Thane
4-14 years
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Posted : 16th May 2017
Smartshore Infoservices Private Limited
Keyskills: Banking Operations,Capital Market,Derivatives,Investment banking,Equities,Fixed incom...
Summary: E-communication Surveillance/compliance Analyst Associate : 2-3 yrs of experienceSenior Associate : 3-5 yrs of experience
Mumbai, Mumbai City, Navi Mumbai, Thane
2-7 years
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Posted : 12th May 2017
ICICI Bank
Keyskills: Deputy Branch Manager,OPERATION MANAGER,Branch Operations,NEFT,RTGS,Retail Operations
Summary: Looking for someone who is experienced in the field of Retail Operation.
Bengaluru / Bangalore, Chennai
6-10 years
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Posted : 12th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
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Posted : 9th May 2017
Smartshore Infoservices Private Limited
Keyskills: Surveillance,Compliance,"Fixed Income",Derivatives,Equities,Money Market,Se...
Summary: Looking for candidates with CAPITAL MARKETS knowledge from back and middle office in Operations/ Compliance. MUST HAVE hands on experience on booking trades, equities, fixed income, derivatives ..
Chennai
2-7 years
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Posted : 6th May 2017
Skilliantech India Private Limited
Keyskills: Manager/Senior Manager Compliance
Summary: ,Consultant: Vishal Srivastav,Ref: 331,Job Title: Manager/Senior Manager Compliance,Salary / Package: At par with industry standards,Sector: IT Engineering,Location: Mumbai,Town / City: Mumbai,Sa..
Mumbai
6-7 years
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Posted : May 2017
Client of Universalhunt
Keyskills: COMPLIANCE MONITORING
Gurgaon
1-4 years
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Posted : 3rd May 2017
Client of Universalhunt
Keyskills: Health & Safety
Hyderabad / Secunderabad, Delhi
0-10 years
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Posted : 3rd May 2017
Prathmeshwara Consulting Priva
Keyskills: Fraud,Bribery,Forensic,Terrorism,"Transaction Monitoring","Transaction Advisory",AML,KYC
Bengaluru / Bangalore
2-7 years
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Posted : 28th Apr 2017
One March India
Keyskills: Fraud control,risk control,Investigation,Labour Law compliance,Disciplinary process,C...
Summary: Looking for a middle management profile for ER who has experience in Banking / NBFC (Risk & Fraud control unit). Around min 8-10 years’ experience.
Mumbai, Mumbai City, Thane
8-15 years
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Posted : 26th Apr 2017
One March India
Keyskills: AML transaction monitoring, AML monitoring, AML compliance,KYC,Anti Money Laundering,...
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 : 24th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering Process_sr Analyst_tl_chennai
Summary: Looking for candidates from chennai having experience into Anti Money Laundering Process . , Job location: chennai , Designation: Sr Analyst (ctc 5 Lac) & Team Lead (ctc negotiable). , Interested ..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml/anti Money Laundering_chennai_night Shift
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Suspious Trasaction, transaction monitoring, payment Screening
Summary: Looking for candidates from chennai having experience into Anti Money Laundering Process . , Job location: chennai , Designation: Sr Analyst (ctc 5 Lac) & Team Lead (ctc negotiable). , Interested ..
Chennai
1-6 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML, anti money laundering, suspicious transaction, Money laundering, Payment screeni...
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 22nd Apr 2017
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 Apr 2017
Megma Services
Keyskills: "Operations executive","business operations","Banking operations"
Mumbai, Mumbai City
1-4 years
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Posted : 18th Apr 2017
Smartshore Infoservices Private Limited
Keyskills: Risk Management,Risk Assessment,Risk Compliance,External Auditor,Citi Bank,JPMC,Genpa...
Summary: The 3rd Party Security Risk Assessor, reporting to the Head of Procurment, will manage security assessments of vendors, service providers and 3rd party companies for International Bank.Contact Rak..
Mumbai
10-15 years
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Posted : 17th Apr 2017
Skills Hr
Keyskills: "Credit Reporting" or "Regulatory Reporting"
Summary: People who has experience in Credit Reporting & regulatory Reporting from a Bank only Apply.
Chennai
3-6 years
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Posted : 14th Apr 2017
Skills Hr
Keyskills: RBI Reporting,Regulatory Reporting
Summary: People who has experience in RBI Reporting & regulatory Reporting from a Bank only Apply.
Chennai
10-20 years
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Posted : 14th Apr 2017
One March India
Keyskills: Client Registration Process,AML guidelines,Stock Broking Compliance,KYC Compliance,AML KYC
Summary: Client Registration &KYC operations required for Stock Broking Company in Mumbai1. Knowledge of Client Registration Process and other related activities2. Well versed with AML guidelines pertaini..
Mumbai, Mumbai City, Thane
1-6 years
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Posted : 13th Apr 2017
Sampoorna Computer People
Keyskills: AM- Compliance & Inspection
Summary: Job Description , 1. Handling Regulatory Compliances , 2. Business Partner’s Inspection ( South east- India) , 3. Processing of clarification letter, resolving inspection query. , Qualificat..
Other India
2-3 years
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Company Profile
Posted : 11th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Operational Risk,control management,business risk
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 8th Apr 2017
One March India
Keyskills: Fraud and Vigilance,Investigation,fraud control
Summary: • To reduce fraud and corruption losses by efficiently and effectively investigating, preventing, detecting, analysing, reporting. • To conduct as well as manage investigation cases in..
Mumbai, Mumbai City
3-10 years
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Posted : 31st Mar 2017
TopGear Consultants Private Limited
Keyskills: " ; compliance" ;," ; Company Secretarial" ;," ; Company Secretary" ;,Legal
Summary: Dear Candidate, , Greetings! , Opening with a leading AMC! , Job Position: Senior/Chief Manager- Compliance & Secretarial , Job Location: Mumbai(Santacruz) , The position is responsible for assist..
Mumbai
6-11 years
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Posted : 30th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Due Diligence,Interpersonal Skills,KYC,AML,negative news screening,compliance,know yo...
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 28th Mar 2017
Star Union Dai-ichi Life Insurance Company Limited
Keyskills: Customer Protection office,CPO,Fraud Management,Fraud Detection,Fraud Analyst,Collect...
Summary: Responsible for handling frauds / unfair trade practices cases.Collecting / analyzing the existing proofs,
Mumbai
5-9 years
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Posted : 27th Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring", "AML", "CDD", "EDD"...
Summary: "Openings for Transaction Monitoring with the experience in "Transaction Monitoring", "AML" , "EDD", "CDD" of minimum 2 years to 5 years".
Bengaluru / Bangalore
2-5 years
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Posted : March 2017
One March India
Keyskills: Internal Auditor,Lead Auditor,Internal Control,Audit Manager,audit manager
Summary: Requirements for Senior Resource. Grades – (AVP/Chief Manager levelCA having banking experience of 4-8 years
Mumbai, Mumbai City
4-10 years
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Posted : March 2017
Nsdl E Governance Infrastructure Limited
Keyskills: Customer Service, Customer Care,Customer Support
Summary: Experience in banks, stock exchanges, custodians, brokerage firms, BPOs, financial services companies CA firms, with good working knowledge of excel and word.(Only Male Candidates)
Hyderabad / Secunderabad
2-4 years
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Posted : March 2017
Nsdl E Governance Infrastructure Limited
Keyskills: Customer Service,Customer Support,Customer Care
Summary: Experience in banks, stock exchanges, custodians, brokerage firms, BPOs, financial services companies CA firms, with good working knowledge of excel and word.(Only Male Candidates)
Bengaluru / Bangalore
2-4 years
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Posted : March 2017
Nsdl E Governance Infrastructure Limited
Keyskills: Customer Service,Customer Care,Customer Support
Summary: Experience in banks, stock exchanges, custodians, brokerage firms, BPOs, financial services companies CA firms, with good working knowledge of excel and word. (Only Male Candidates)
Kolkata
2-4 years
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Posted : March 2017
Nsdl E Governance Infrastructure Limited
Keyskills: Customer Service, Customer Care, Customer Support
Summary: Experience in banks, stock exchanges, custodians, brokerage firms, BPOs, financial services companies CA firms, with good working knowledge of excel and word.(Only Male Candidates)
Chandigarh
2-4 years
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Posted : March 2017
RiverForest Connections Private Limited
Keyskills: Quality Assurance,Quality check,KYC,AML,Compliance,Due Diligence,Know your customer, ...
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

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