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1 - 40 of 58 Job(s)
  • 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 preventi..
    Baroda / Vadodara, Surat
    1-4 years
    Share
    Posted : 17th Aug 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 preventio..
    Baroda / Vadodara, Surat
    1-4 years
    Share
    Posted : 16th Aug 2017
  • One March India
    Keyskills: Treasury Market Risk,Market Risk,Basel
    Summary: Knowledge of treasury products (Forex, derivatives and Fixed income products) Understanding of Basel framework & Regulatory Guidelines (pertaining to Market Risk & Treasury) Good Excel Skills &..
    Mumbai City, Navi Mumbai, Thane
    4-9 years
    Share
    Posted : 14th Aug 2017
  • Share
    Posted : 4th Aug 2017
  • Client of Universalhunt
    Keyskills: COMPLIANCE MONITORING
    Gurgaon
    1-4 years
    Share
    Posted : 4th Aug 2017
  • Client of Universalhunt
    Keyskills: Health & Safety
    Hyderabad / Secunderabad, Delhi
    0-10 years
    Share
    Posted : 4th Aug 2017
  • Progressive Share Brokers Pvt. Ltd.
    Keyskills: Compliance,LegalCompliance,Risk,Regulatory,mcx,Equity
    Summary: Opening for Executive - Broking Compliance in Progressive Share Brokers Pvt. Ltd @ Andheri (West)
    Mumbai, Mumbai City, Navi Mumbai
    2-6 years
    Share
    Posted : 3rd Aug 2017
  • SPEED Consulting Private Limited
    Keyskills: compliance,"compliance management","Legal Compliance","Compliance manager","Audit Compliance","compliance & audit","Compliance audit"
    Mumbai
    10-12 years
    Share
    Posted : 25th Jul 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: testing
    Summary: Job Description , Perform full KYC and onboard clients. , Ensure day-to-day operations are conducted in compliance with regulatory, legal requirements, company’s policies and procedures; by ..
    Other India
    Share
    Posted : 25th Jul 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: testing
    Summary: Job Description , Responsibilities: , Perform full KYC and onboard clients. , Ensure day-to-day operations are conducted in compliance with regulatory, legal requirements, company’s policies..
    Other India
    Share
    Posted : 25th Jul 2017
  • Bangalore Software Services Private Limited
    Keyskills: Mortgage,Investment,capital,banking,bfsi,"mutual fund","wealth management"
    Bengaluru / Bangalore
    1-3 years
    Share
    Posted : 24th Jul 2017
  • One March India
    Keyskills: Internal Auditor,Internal Control,Internal Audit,Lead Auditor,Audit Manager,Audit,Bank Audit
    Summary: Requirements for Senior Resource. Grades – M5/M6 (Senior /Chief Manager/Manager level) CA- 6 to 8yrs Non CA – 10yrs exp Banking/ NBFC Experience is a must-candidates open to relo..
    Mumbai, Mumbai City
    8-15 years
    Share
    Posted : 20th Jul 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 : 19th Jul 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 Jul 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 : 18th Jul 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 : 14th Jul 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, Mumbai City, Thane
    5-12 years
    Share
    Posted : 13th Jul 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 : 8th Jul 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 : 5th Jul 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 : 4th Jul 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: testing
    Summary: Job Description , Perform full KYC and onboard clients. , Ensure day-to-day operations are conducted in compliance with regulatory, legal requirements, company’s policies and procedures; by ..
    Other India
    Share
    Posted : 30th Jun 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 : 28th Jun 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
  • Vitasta Consulting Private Limited
    Keyskills: compliance, SEBI, FEMA
    Summary: compliance
    Mumbai
    6-8 years
    Share
    Posted : June 2017
  • Precisco HR Solutions
    Keyskills: transactional quality
    Summary: Requirement for the position of Quality Assurance Analyst - Cash Pickup Unit (CPU) for a leading finance company in Raipur.
    Raipur
    1-6 years
    Share
    Posted : June 2017
  • PES HR Services
    Keyskills: Accounting,Audit,Compliance,Legal,Fraud Management
    Summary: Responsible for creation of and compliance to all bank's policies, manuals & circulars as per the RBI/ Basel/ UCPDC norms, monitoring the branches, procedures and controls.Take care of Banks&..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    9-14 years
    Share
    Posted : June 2017
  • One March India
    Keyskills: Investigation,staff accountability,fraud control
    Summary: Looking for a middle management profile for ER who has experience in Banking / NBFC (Risk & Fraud control unit). Around min 8-12 years’ experience.
    Mumbai, Mumbai City, Thane
    7-12 years
    Share
    Posted : June 2017
  • Vitasta Consulting Private Limited
    Keyskills: Wealth Management,CA,CS,Compliance
    Summary: "wealth Management"
    Mumbai, Mumbai City, Navi Mumbai, Thane
    5-6 years
    Share
    Posted : June 2017
  • One March India
    Keyskills: audit,Compliance,Internal audit,Statutory audit,compliance manager, audit manager
    Summary: Audit and Compliance• Location Mumbai• Present Salary/CTC• Notice Period• Scanned Passport Photo – • To- " [HIDDEN TEXT] " - attn "Manager Audit and Compliance..
    Mumbai City, Thane
    14-20 years
    Share
    Posted : May 2017
  • 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
    Share
    Posted : 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
    Share
    Posted : 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
    Share
    Posted : May 2017
  • Smartshore Infoservices Private Limited
    Keyskills: Banking Operations,Capital Market,Derivatives,Investment banking,Equities,Fixed income,Securities
    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
    Share
    Posted : 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
    Share
    Posted : May 2017
  • Smartshore Infoservices Private Limited
    Keyskills: Surveillance,Compliance,"Fixed Income",Derivatives,Equities,Money Market,Securities,Capital Market,Investment Banking
    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
    Share
    Posted : May 2017
  • Prathmeshwara Consulting Priva
    Keyskills: Fraud,Bribery,Forensic,Terrorism,"Transaction Monitoring","Transaction Advisory",AML,KYC
    Bengaluru / Bangalore
    2-7 years
    Share
    Posted : April 2017
  • One March India
    Keyskills: Fraud control,risk control,Investigation,Labour Law compliance,Disciplinary process,Compliance
    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
    Share
    Posted : April 2017
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