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1 - 40 of 54 Job(s)
  • Morpheus Human Consulting Private Limited
    Keyskills: customer support
    Summary: Candidate should have Strong experience in monitoring in finance industry , Having good experience in customer support , Candidate with Customer Due Diligence experience , Candidate should be Fami..
    Goa
    1-2 years
    Share
    Posted : 18th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Compliance Risk, Financial Risk, Operational risk, Regulatory Risk, Compliance, Regulatory, regulators, regulations, project manager, project management, business process reengineering, Automation, People Management
    Summary: 12-17 years of total experience and 8-10 years of relevant experience in Compliance & Regulatory Risk management activities.
    Bengaluru / Bangalore
    12-17 years
    Share
    Posted : 13th Oct 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Due Diligence
    Summary: Candidate should have Strong experience in monitoring in finance industry , Having good experience in customer support , Candidate with Customer Due Diligence experience , Candidate should be Fami..
    Goa
    2-6 years
    Share
    Posted : 8th Oct 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
    Share
    Posted : 6th Oct 2017
  • I Tech Solutions Private Limited
    Keyskills: Health Care, Fraud Investigation, TPA, Third Party Administrator, Insurance Claims, Clinical Research, Doctors, Claims, Raksha TPA, Paramount TPA, Star Health, Apollo Health Street
    Summary: The Fraud Control Unit is formed with the objective to manage fraud risk across Max Bupa Business. The job holder will support the Sr. Manager - Fraud Control Unit in the areas of fraud prevent..
    Baroda / Vadodara, Surat
    1-4 years
    Share
    Posted : 6th Oct 2017
  • Black Turtle India Private Limited
    Keyskills: Compliance & Surveillance
    Summary: Job Description , Experience: 1 to 16 years , Role: Depending on years of experience and current resonsibilities. , Skills: E Communication Surveillance, Trade Surveillance, Employee Compliance etc.
    Mumbai
    1-6 years
    Share
    Posted : 6th Oct 2017
  • Ciel HR Services Private Limited
    Keyskills: "Us individual tax", "US individual taxation"
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    3-10 years
    Share
    Posted : 28th Sep 2017
  • Impact HR Services Private Limited
    Keyskills: tax operation, irs regulation, Product, Services
    Summary: B.Com/CA/MBA/Masters in Finance stream with 2-5 years relevant experience in Tax Operations, Compliance from Banks or Financial Institutes. Banking/Financial knowledge: products, services, IRS reg..
    Mumbai
    2-5 years
    Share
    Posted : 27th Sep 2017
  • Faujnet Solutions Private Limited
    Keyskills: Internal Audit / RCSA Frame Works / Internal Controls / GFS / Operations /
    Summary: Dear Candidates, We are looking For the candidates who have strong exp into Internal Audit & RCSA Frame works with Global fund Services for the Financial MNC
    Bengaluru / Bangalore
    10-17 years
    Share
    Posted : 26th Sep 2017
  • Eli Research India Pvt Ltd
    Keyskills: risk analysis
    Summary: Job description , 1. Will be a member of the HIPAA Compliance Steering Committee , 2. Oversee/conduct gap analysis and risk analysis , 3. Act as the responsible official/contact person for receivi..
    Faridabad
    9-14 years
    Share
    Posted : 26th Sep 2017
  • Eli Research India Pvt Ltd
    Keyskills: risk analysis
    Summary: Job Title HIPAA Compliance Officer , Location Faridabad , Timings: 11:00am- 8:00pm , Qualification Graduate, Post-Graduate, , Experience Relevant: 4 to 7 Years , Job description , 1. Will be a mem..
    Faridabad
    4-7 years
    Share
    Posted : 26th Sep 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Transaction Monitoring, Monitoring Transactions
    Summary: Job Opening with one of the Big4 for Senior-Transaction Monitoring for Bangalore. Note:- Dear all we are looking candidate those who can join to us 30th Oct. if you can than please share you re..
    Bengaluru / Bangalore
    4-7 years
    Share
    Posted : 25th Sep 2017
  • I Tech Solutions Private Limited
    Keyskills: trainer insurance, life insurance, General insurance, Sales life insurance, Sales insurance, Insurance advisor, Agency sales, Agency manager, Training, Training manager, Sales Training, Trainers, Corporate Trainer
    Summary: Hiring for insurance sector for Corporate company for day Shift.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
    Share
    Posted : 20th Sep 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: testing
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
    Share
    Posted : 19th Sep 2017
  • HR Remedy India
    Keyskills: Compliance Manager, Compliance Risk, Legal and compliance
    Summary: Minimum 7-8 Yrs of Relevant Exp in Compliance and it should be in General Insurance..... Total Exp: 10-12+ Years..... Current CTC: not More than 8 LPA.... Vertical: Compliance. Reporting : Com..
    Mumbai
    8-15 years
    Share
    Posted : 15th Sep 2017
  • I Tech Solutions Private Limited
    Keyskills: trainer insurance, life insurance, General insurance, Sales life insurance, Sales insurance, Insurance advisor, Agency sales, Agency manager, Training, Training manager, Sales Training, Trainers, Corporate Trainer
    Summary: Hiring for insurance sector for Corporate company for day Shift.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
    Share
    Posted : 14th Sep 2017
  • Team Hr Consulting
    Keyskills: insurance, operations
    Hyderabad / Secunderabad
    4-9 years
    Share
    Posted : 11th Sep 2017
  • Team Hr Consulting
    Keyskills: Backend, Operations, Executive, Mutual, Funds, Stock, Market, Insurance, Back, US, Mortgage, Team, Lead, Asst., Manager
    Bengaluru / Bangalore
    3-5 years
    Share
    Posted : 11th Sep 2017
  • Best Choice Consultant
    Keyskills: Credit Officer, Credit Control, Credit and collection Execuitve, Credit Control Executive, Collection
    Summary: Requires Credit & Collection Executive for a leading Construction Industry
    Chennai, Vellore
    2-12 years
    Share
    Posted : 9th Sep 2017
  • S A Tech Software India Private Limited
    Keyskills: website
    Summary: Position Description: , The position with the Corporate Governance Team would be responsible for performing ballot reconciliation &ensuring execution of votes on behalf of MSIM managed funds and ..
    Mumbai
    1-6 years
    Share
    Posted : 8th Sep 2017
  • Progressive Share Brokers Pvt. Ltd.
    Keyskills: Dealer Management, Relationship Manager, RMS Head
    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
    Share
    Posted : 5th Sep 2017
  • People First Consultants Private Limited
    Keyskills: AML, Anti Money Laundering, Compliance, Sanction, transaction monitoring, Compliance Testing, Auditing
    Summary: looking for a candidate having minimum 6yrs of experience in Financial crime and compliance - AML
    Bengaluru / Bangalore
    6-15 years
    Share
    Posted : 4th Sep 2017
  • Vitasta Consulting Private Limited
    Keyskills: compliance, SEBI, FEMA, RBI
    Summary: Chief Manager / AVP - Compliance Investment Banking based out of Mumbai
    Mumbai
    6-8 years
    Share
    Posted : 4th Sep 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: "AML", "KYC", "know your customer", "anti money laundering", "anti money", compliance
    Bengaluru / Bangalore
    4-7 years
    Share
    Posted : 4th Sep 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, Know Your Customer, Anti Money Laundering, Anti Money, Compliance, Transaction Monitoring
    Summary: Urgent job Opening with one of the Big4 for Senior-AML Compliance for Bangalore. Exp: 4 to 7 Yrs Notice Period: 45 to 60 Days
    Bengaluru / Bangalore
    4-7 years
    Share
    Posted : 2nd Sep 2017
  • One March India
    Keyskills: banking compliance, KYC AML, Suspicious Transaction, banking regulations
    Summary: • The code- Banking Compliance Manager • Location GURGAON • Present Salary/CTC • Notice Period • Scanned Passport Photo – • To- ” [HIDDEN TEXT] ” - attn “Banking Compliance Manager
    Delhi, Gurgaon
    4-10 years
    Share
    Posted : 2nd Sep 2017
  • Bangalore Software Services Private Limited
    Keyskills: banking, financial, investment, capital, "wealth management", insurance, aml, kyc, "know your customer", "anti money laundering"
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 29th Aug 2017
  • One March India
    Keyskills: banking audit, Internal Auditor, Internal Audit, Internal Control, Lead Auditor, Audit Manager
    Summary: CA- 6 to 8yrs Non CA – 10yrs exp Its not a continuous days travel. Eg in branch banking audits, a team member spends a week in Mumbai Office doing Offsite activities, spends around a week at the..
    Mumbai, Mumbai City
    7-14 years
    Share
    Posted : 29th Aug 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
    Share
    Posted : 3rd Sep 2017
  • I Tech Solutions Private Limited
    Keyskills: trainer insurance, life insurance, General insurance, Sales life insurance, Sales insurance, Insurance advisor, Agency sales, Agency manager, Training, Training manager, Sales Training, Trainers, Corporate Trainer
    Summary: Hiring for insurance sector for Corporate company for day Shift.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Black Turtle India Private Limited
    Keyskills: Compliance, Due Diligence, Static Data, Stock Exchange, Quality Control
    Summary: We have an excellent opening for you which will give a immense value in your career boost.
    Mumbai
    2-7 years
    Share
    Posted : August 2017
  • Manpower Mining India Private Limited
    Keyskills: Compliance, Legal Compliance
    Summary: We are looking Candidate who is having atleast 2 years of experience (if from broking filed) preferable for compliance department.
    Ahmedabad
    2-4 years
    Share
    Posted : July 2017
  • BASIX Sub-K iTransactions Limited
    Keyskills: Risk Control
    Summary: Visiting of Branches in the assigned area and verification of operations in line with operational policies.
    Ahmednagar, Amravati
    2-5 years
    Share
    Posted : July 2017
  • One March India
    Keyskills: System Audit, IT Audit, Information Security Audit, Internal Audit, IT Risk, ITGC, CISA, IT auditor
    Summary: FOLLOWING ARE THE ASSIGNMENTS OF BANK co IF ANY OF THE PROFILE FITS U – KINDLY SEND ACROSS YOUR CV IN A WORD FORMAT INDICATING The Code- “IT and System Auditor” • Location – Mumbai-Goregaon ..
    Mumbai, Mumbai City, Thane
    5-12 years
    Share
    Posted : July 2017
  • Key Manpower Consultancy
    Keyskills: Quality Assurance, Quality Analyst, Quality Manager, Quality Control, Operations Executive, Verification Validation, Officer
    Summary: A resource for auditing calls, preparing audit report, consolidating score of agents & prepare & flash dashboards. He should be able to give quality feedback and handle & resolve escalations or issues
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    1-2 years
    Share
    Posted : July 2017
  • TECHNOSOFT GLOBAL SERVICES (P) LTD.
    Keyskills: Enduser, SAP GRC, Finance, Financial, CA, Chartered Accountant, ICWA
    Summary: GRC Analyst Expert in using all modules of GRC Access Control, with a background in Finance/Accounting/Audit and experience in Industries business processes. Responsible for reporting and mainta..
    Chennai
    6-16 years
    Share
    Company Profile
    Posted : July 2017
  • Holistic Solutions India
    Keyskills: Tele Calling, Tele Sales, Customer Care, Tele Sales Executive
    Summary: Should be a Female Graduate with 1-3 yrs Exp in Insurance Sector with Good English communication skills Co-Coordinator( Servicing ) for Contacting and Arranging Meetings with Existing as well ne..
    Delhi
    1-3 years
    Share
    Posted : June 2017
  • One March India
    Keyskills: internal audit, Audit, Compliance, Statutory audit, Internal Auditor, Lead Auditor, Audit Manager, Audit Executive
    Summary: • Responsible to conduct independent audits for specific business units. • Responsible for identifying any process gaps and bring it to the attention of Team Leader – Audit
    Mumbai City
    1-6 years
    Share
    Posted : June 2017
  • Flexi Partners
    Keyskills: Compliance
    Summary: CS / LLB(Mandatory) with minimum 7 Years of experience in Compliance in Insurance/Financial Sector.
    Bengaluru / Bangalore
    7-12 years
    Share
    Posted : June 2017
  • One March India
    Keyskills: Stock Broking, stock broking compliance, kyc compliance, FATCA compliance, Exchange Inspections
    Summary: Qualification: Must have Post-Qualification Degree (C.A or /, C.S./or L.L.B.) Experience: Should have minimum experience of 5 years in Stock Broking Industry Age: Between 30-40 Years
    Mumbai, Mumbai City, Thane
    7-15 years
    Share
    Posted : June 2017
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