You searched for:

Compliance & Control

1 - 40 of 75 Job(s)
  • 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
    Share
    Posted : 15th Dec 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
    Share
    Posted : 13th Dec 2017
  • Sampoorna Computer People
    Keyskills: money laundering
    Summary: Anti-Money Laundering (AML) Operations officer , Qualification: Graduate / Post graduate , Experience Requirements: 3-4 years experience in a Bank/NBFC in India with at least 2 years experience in..
    Mumbai
    2-4 years
    Share
    Company Profile
    Posted : 10th Dec 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 Dec 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
    Share
    Posted : 5th Dec 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 : 5th Dec 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
    Share
    Posted : 2nd Dec 2017
  • Alta Meta Consultants Private Limited
    Keyskills: internal audit, auditor, auditing, concurrent audit
    Mumbai
    1-5 years
    Share
    Posted : 30th Nov 2017
  • Magna Infotech Limited
    Keyskills: "kyc", "know your customer", "know your client", "anti money laundering"
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 29th Nov 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: c
    Summary: Environment , Komerční banka, a.s., která je součástí skupiny Société Générale, do svého týmu v Praze hledá zaměstnance/zaměstnankyni na pozici: Senior Compliance Specialista. , Mission , * Zodpo..
    Other India
    Share
    Posted : 19th Nov 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
    12-17 years
    Share
    Posted : 19th Nov 2017
  • Poonam IT Consulting Services Private Limited
    Keyskills: Field, Executive, "field officer", relatioship, executive, Collection, payment, collection
    Anjar
    0-3 years
    Share
    Posted : 15th Nov 2017
  • Bluestone Risk Management
    Keyskills: Compliance, Risk, Risk management, Fraud
    Summary: Compliance Owner, is responsible for ensuring all aspects of Fraud detection and Compliance, KYC and Document clearance as per regulatory requirement. He/ she will need to ensure all customer re..
    Mumbai City
    3-8 years
    Share
    Posted : 2nd Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: Broking, Compliance
    Summary: "Broking Compliance"
    Mumbai
    8-10 years
    Share
    Posted : 25th Oct 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: KYC, BSE, NSE, MCX, NCDEX, Company Secretary
    Summary: Handling compliance issues like KYC’s of clients compliance issues arising from BSE / NSE or within the company Follow up of SEBI rules and keeping track with BSE/NSE/MCX/NCDEX Supervising clie..
    Mumbai
    0-3 years
    Share
    Posted : 24th Oct 2017
  • 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 : October 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 : October 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 : October 2017
  • Ciel HR Services Private Limited
    Keyskills: "Us individual tax", "US individual taxation"
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    3-10 years
    Share
    Posted : September 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 : September 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 : September 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 : September 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 : September 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 : September 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 : September 2017
  • Team Hr Consulting
    Keyskills: insurance, operations
    Hyderabad / Secunderabad
    4-9 years
    Share
    Posted : September 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 : September 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 : September 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 : September 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 : September 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 : September 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 : September 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 : September 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 : September 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 : August 2017
Get jobs in your inbox