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1 - 22 of 22 Job(s)
  • World Networking Services
    Keyskills: "compliance executive", "compliance officer"
    Summary: Opening for compliance executive with a broking firm.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-5 years
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    Posted : 7th May 2018
  • Magna Infotech Limited
    Keyskills: Transaction Processing, AML, Compliance, Risk
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
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    Posted : 9th Apr 2018
  • Skills Hr
    Keyskills: "compliance", "audit & compliance"
    Summary: Opportunity for Compliance Head with Bank
    Chennai
    8-15 years
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    Posted : 4th Apr 2018
  • Corporate Ladder Consultants Private Limited
    Keyskills: Investment Banking, Mutual Fund, Backend Operations, Insurance Mutual funds
    Summary: Opening for a Reputed Insurance & Broking firm located at Vikhroli (W).
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-7 years
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    Posted : 31st Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: business activities, Compliance Program, maintain company quality
    Summary: * Maintain a high level of knowledge of the organization's diverse business activities and Global Ethics & Compliance Program (Program). , * Partner with the Global CECO, Regional E&C Director a..
    Chennai
    5-6 years
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    Posted : 27th Mar 2018
  • One March India
    Keyskills: Market Risk Management, Market Risk - Head / Mgr, Market Risk - Head / Mgr., Operational Risk, Process Risk, Internal Controls, Risk Assessment, Risk Management
    Summary: DGM Risk - Credit and Operational Risk supports in achieving the bank's growth and profitability by effectively designing, implementing and leading the team to achieve the organizational visi..
    Mumbai, Mumbai City, Thane
    14-22 years
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    Posted : March 2018
  • Vitasta Consulting Private Limited
    Keyskills: "Accounting Standards", finance, "indirect taxation", "direct tax", GST, "general ledger", "income tax", banking, Finance Management
    Summary: Assistant manager F & A
    Mumbai, Mumbai City, Navi Mumbai, Thane
    4-8 years
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    Posted : March 2018
  • Magna Infotech Limited
    Keyskills: "kyc", "know your customer", "know your client", "anti money laundering"
    Bengaluru / Bangalore
    1-5 years
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    Posted : November 2017
  • Alta Meta Consultants Private Limited
    Keyskills: internal audit, auditor, auditing, concurrent audit
    Mumbai
    1-5 years
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    Posted : November 2017
  • Perfect Personnel
    Keyskills: Compliance, Regulatory, Statutory
    Summary: 1. Daily checking of CTCL Mismatch, Surveillance, Transaction Alerts of BSE NSE MCX and NCDEX and preparing and sending various MIS reports. 2. Processing the registration/ Cancellation/ Change ..
    Mumbai, Mumbai City, Thane
    0-1 years
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    Posted : December 2017
  • One March India
    Keyskills: Regulatory Reporting, Statutory Reporting, RBI Compliance, Financial Reporting, Management Reporting, MIS Reporting
    Summary: Preparation and ensuring timely filing of the returns with RBI Ensuring adherence to compliances pertaining to the consolidated financial statements.
    Mumbai City, Navi Mumbai, Thane
    5-15 years
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    Posted : December 2017
  • Sykes & Ray Equities India Limited
    Keyskills: backoffice executive, Operations Executive
    Summary: • Scrutiny of account opening forms • Setting up of broking, PMS, DP account in back office systems • Account modification • Downloading of KYC documents from KRA
    Mumbai, Mumbai City
    3-5 years
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    Posted : December 2017
  • One March India
    Keyskills: Internal Auditor, manager audit, audit and control
    Summary: Requirements for Senior Resource. Grades – M4-M5 and Manager above (Chief Manager)) Banking/ NBFC Experience is a must-candidates open to relocate from other metros or from Pune - Pr..
    Mumbai, Thane
    6-13 years
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    Posted : December 2017
  • Progressive Share Brokers Pvt. Ltd.
    Keyskills: Dealer Management, Relationship Manager, RMS Head, Equity Dealer, Commodity Dealer, Terminal Operator, Equity Advisor, Equity Sales, Distributor, Channel, Dealing, Demat Dealer
    Summary: Opening for Equity/Commodity Dealer/ RMS Executive Profile in Progressive Share Broker Pvt. Ltd @ Andheri (West)
    Mumbai, Mumbai City, Navi Mumbai
    1-3 years
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    Posted : January 2018
  • Vitasta Consulting Private Limited
    Keyskills: Compliance, LegalCompliance, Regulatory
    Summary: compliance
    Mumbai
    12-16 years
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    Posted : January 2018
  • Morgenall Management Consultant Pvt Ltd
    Keyskills: Financial
    Summary: Translating company’s objectives in the region
    Bengaluru / Bangalore
    1-3 years
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    Posted : January 2018
  • Vars Informatics Private Limited
    Keyskills: Field Officer, Field Officer Executive, Documentation, Documentation Executive, Corporate Compliance
    Summary: Job Applicant must have android mobile phone, with version 5.1 at least and a bike or scooter to visit given locations, in Delhi/NCR Region.
    Delhi, Noida
    0-3 years
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    Posted : January 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC, Documentation, Verification, kYC Analyst
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
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    Posted : January 2018
  • Quess Corp Limited
    Keyskills: Internal Auditor, Internal Audit, Compliance, Audit, Compliance Auditor
    Summary: • Bachelor’s Degree in Accounting, Chartered Accountant (CA) and/or CPA and /OR MBA with 3-10 years of progressive auditing experience; preferably financial services/ITeS • Certified Internal Au..
    Hyderabad / Secunderabad
    3-8 years
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    Posted : February 2018
  • Rafa International Private Limited
    Keyskills: Compliance & Control
    Mumbai
    2-8 years
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    Posted : February 2018
  • Emercion Industries Llp
    Keyskills: Tally ERP 9
    Summary: Handling entire accounts/ direct Indirect tax/ Balance sheet upto finalisation
    Mumbai
    3-6 years
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    Posted : February 2018
  • One March India
    Keyskills: market risk, credit risk, Risk Management, Operational Risk, Operational Risk Management, Liquidity Risk
    Summary: 1. CRO will be responsible for assisting the CEO and will have direct responsibility for Market & Liquidity risk, Credit risk, and Operational Risk activities in the branch.
    Chennai
    10-18 years
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    Posted : February 2018
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