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1 - 40 of 55 Job(s)
BB Media Private Limited
Keyskills: Finance, Credit, Lap, "Business Loan", "Personal Loans", "Cr...
Summary: Operation Officer/Credit Officer
Mumbai, Mumbai City, Navi Mumbai, Thane
1-4 years
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Posted : 29th Jun 2017
One March India
Keyskills: internal audit,Audit,Compliance,Statutory audit,Internal Auditor,Lead Auditor,Audit M...
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
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Posted : 20th Jun 2017
Recruise India Consulting
Keyskills: Business Operations, Insurance Broking, Risk Compliance, Client Servicing, Risk Contr...
Summary: Head - Risk & Compliance - BFSI (13-17 yrs) , Roles and responsibilities , - Excellent problem solving and analytical skills , - Ability to gauge risk and compliance impact of projects, propose r..
Mumbai
13-17 years
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Posted : 20th Jun 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 Jun 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
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Posted : 17th Jun 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
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Posted : 15th Jun 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
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Posted : 14th Jun 2017
One March India
Keyskills: Stock Broking, stock broking compliance,kyc compliance, FATCA compliance,Exchange Ins...
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
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Customer Due Diligence,Operational Risk,risk Management
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 : 9th Jun 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 : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,New Business,Due Diligence,Customer Due Diligence
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 : 9th Jun 2017
Vitasta Consulting Private Limited
Keyskills: compliance, SEBI, FEMA
Summary: compliance
Mumbai
6-8 years
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Posted : 7th Jun 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
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Posted : 7th Jun 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
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Posted : 5th Jun 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
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Posted : 3rd Jun 2017
Vitasta Consulting Private Limited
Keyskills: Wealth Management,CA,CS,Compliance
Summary: "wealth Management"
Mumbai, Mumbai City, Navi Mumbai, Thane
5-6 years
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Posted : 3rd Jun 2017
Trigent Software Limited
Keyskills: audits,Auditing,Internal Audits,Statutory Audit,Controls,Audting,Compliance,sox audits
Summary: Commerce Graduates with 1-2 Years of experience in Auditing (Preferably SOX Audits), Knowledge of Control OR Domain, and Good Communication Skills
Delhi, Noida
1-3 years
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Posted : 26th May 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
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Posted : 25th 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
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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
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 : April 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 : April 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 : April 2017
Megma Services
Keyskills: "Operations executive","business operations","Banking operations"
Mumbai, Mumbai City
1-4 years
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Posted : April 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 : April 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 : April 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 : April 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 : April 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 : March 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 : March 2017
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