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1 - 40 of 1915 Job(s)
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: 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: 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
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
2COMS Consulting Private Limited
Keyskills: Finance Duediligence, Due diligence, Stat Audit, Statutory Audit, f&a duediligence, t...
Summary: Dear Candidate , , Greetings from 2COMS!!! , We have an urgent opening for the position of AVP Financial Due diligence for Kolkata location with one of the reputed company. Please find the job det..
Kolkata
6-11 years
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Posted : 26th 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
Think People Solutions Private Limited
Keyskills: data integrity
Summary: Job Description , Position Objective: , To ensure high quality services delivery standards enhancing client satisfaction by duly performing activities within prescribed TAT & ensuring compliance w..
Mumbai
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Posted : 3rd 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
Client of Universalhunt
Keyskills: MUST HAVE RESEARCH
Mumbai
3-5 years
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Posted : 3rd May 2017
GlobalHunt India Private Limited
Keyskills: Regulatory Compliance, Due Diligence, New Business, People Management
Summary: Key skills required: , * A minimum of 6 to 8 years of Compliance experience in a comparable role in the banking industry or related work experience with a regulatory body. , * Prior experience in ..
Pune
6-8 years
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Company Profile
Posted : 14th Jun 2017
GlobalHunt India Private Limited
Keyskills: Regulatory Compliance, Due Diligence, New Business, People Management
Summary: Functional Responsibilities include: , * Conducting reviews of transactions/trade surveillance alerts to detect potentially abusive trading activities. , * Identifying, escalating and taking steps..
Pune
6-8 years
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Company Profile
Posted : 17th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
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
3-8 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Taxation,Due Diligence,Compliance,Subject Matter Expertise
Summary: Job Description , Hiring for leading financial organization , Location- Goregaon East_Mumbai , Shit- 1-10pm , Role: , -- Act as a tax / information reporting specialist in the Assurance and Compli..
Mumbai
4-9 years
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Posted : 10th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 10th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,Banking,Credit Auditor,due - diligence,Credit risk reporting
Summary: Job Description , JD for Credit Auditor at Manager/Sr Manager level for one of leading bank at Goregoan. , POSITION PURPOSE: , Responsible to conduct independent Risk based review of Appraisal & A..
Mumbai, Navi Mumbai
3-8 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
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
3-8 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Taxation,Due Diligence,Compliance,Subject Matter Expertise
Summary: Job Description , Hiring for leading financial organization , Location- Goregaon East_Mumbai , Shit- 1-10pm , Role: , -- Act as a tax / information reporting specialist in the Assurance and Compli..
Mumbai
4-9 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,Banking,Credit Auditor,due - diligence,Credit risk reporting
Summary: Job Description , JD for Credit Auditor at Manager/Sr Manager level for one of leading bank at Goregoan. , POSITION PURPOSE: , Responsible to conduct independent Risk based review of Appraisal & A..
Mumbai, Navi Mumbai
3-8 years
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Posted : 19th May 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Mumbai
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Posted : 15th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,Investment Banking,Valuation,Due Diligence,Transaction Processing
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
2-7 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,Investment Banking,Valuation,Due Diligence,Transaction Processing
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
2-7 years
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Posted : 9th Jun 2017
Anlage Infotech India Private Limited
Keyskills: SEBI, Legal, Companies Act, Corporate Governance, Company Secretary, Compliance, Draf...
Summary: We are looking for a talented and committed Company Secretary who will be responsible for corporate compliance, governance and all other secretarial and preferably legal functions, the position re..
Other India
7-10 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,Investment Banking,Valuation,Due Diligence,Transaction Proce...
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
2-7 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,Investment Banking,Valuation,Due Diligence,Transaction Processing
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
2-7 years
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Posted : 19th May 2017
2COMS Consulting Private Limited
Keyskills: Senior Manager - Third Party Risk Management
Summary: A minimum of 8 - 10 years of prior experience in Third Party Risk Management across various industry verticals such as BFSI, Life Sciences, CPG and Industrial Manufacturing. Preferably should have..
Other India
8-10 years
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Posted : 23rd Jun 2017
2COMS Consulting Private Limited
Keyskills: Excel
Summary: A minimum of 5+ years of prior experience which atleast 2-3 years in ABAC across various industry verticals such as BFSI, Life Sciences, CPG and Industrial Manufacturing. Preferably should have ex..
Other India
5-10 years
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Posted : 23rd Jun 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: rest
Summary: Environment , Purpose of the Role , The role incumbent will be part of the OPER/CCR. Staff will be responsible for performing production level tasks related to OTC Collateral Margining, CSA set u..
Other India
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Posted : 23rd Jun 2017
Xpertise
Keyskills: Front Office Associate, Front Office Assistant, Fresher,
Summary: Front Office Associate, Front Office Assistant, Freshers & Experienced Candidates Can Apply in **** VOICE PROCESS - CUSTOMER SERVICE ****....... 5 Days Working...... Free Cabs ..... Great Working ..
Delhi, Gurgaon
0-6 years
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Posted : 23rd Jun 2017
Xpertise
Keyskills: Front Office Associate, Front Office Assistant, Fresher, Freshers,
Summary: Front Office Associate, Front Office Assistant, Freshers & Experienced Candidates Can Apply in **** VOICE PROCESS - CUSTOMER SERVICE ****....... 5 Days Working...... Free Cabs ..... Great Working ..
Delhi, Noida
0-6 years
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Posted : 23rd Jun 2017
Black Turtle India Private Limited
Keyskills: Excel,windows,PowerPoint
Summary: Job Description , Individual manages multiple teams in global markets operations supporting Derivatives & FX in one or more functional areas (Settlements, Reconciliation, and Investigations etc.)..
Hyderabad / Secunderabad
10-20 years
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Posted : 23rd Jun 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
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Posted : 9th May 2017
Sattva Media And Consulting Private Limited
Keyskills: grant,Program Manager,Program Management,Senior Manager,Senior Program Manager,Projec...
Summary: Seeking out a Senior Manager- Programs who will be playing the role of a guide to a set of program staff and be incumbent will have complete accountability for a large program and multiple grants ..
Bengaluru / Bangalore
10-15 years
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Posted : 7th May 2017
Krehsst Recruitment Solutions
Keyskills: Legal , Drafting , Vetting , Litigation , MoU , Law , Prosecution , Due Diligence , J...
Summary: Coordinate with local lawyers, drafting / vetting of contracts, Legal strategy. , Statutory compliances for Acquisition of land and its conversion for Industrial / residential purpose. , Drafting ..
Mumbai
20-25 years
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Posted : 26th Apr 2017
2COMS Consulting Private Limited
Keyskills: RFX, Presales, Sales Enablement, Consulting, Global Sales, Due Diligence, Senior Mana...
Summary: Dear Candidate , , Greetings from 2COMS!!! , We have an urgent opening for the position of Sr.Manager Anti Bribing Anti Corruption role with one of the reputed IT/ITES for Gurgaon. Please find the..
Gurgaon
5-10 years
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Posted : 3rd Jun 2017
TECHS TO SUIT INC
Keyskills: Testing COC lead,Testing COC head,Testing head,Testing program,Test Strategy,Test arc...
Summary: 16+ Years of hands on experience with strong knowledge of IT concepts, strategies, methodologies and software development lifecycle including build and deployment best practices. Must possess an e..
Noida
17-22 years
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Posted : 17th May 2017
2COMS Consulting Private Limited
Keyskills: Information Security, PCI DSS, Risk Management, Networking, Compliance, RFX, cyber se...
Summary: Dear Candidate , , Greetings from 2COMS Consulting!!! , We have urgent Opening for the position of Manager / Senior Manager Information Security (Presales, Solutions and Architecture) for Gurgaon/..
Noida, Gurgaon
7-12 years
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Posted : 23rd May 2017
Sri Sai Consultancy Services
Keyskills: VP Sales,VP Operations,VP Marketing,Elevators,Construction Equipments,Escalators,Buil...
Summary: * Strategic Planning (Profit Centre Management) * Business Development * General Administration * Financial Planning and Management * Legal & Due Diligence * Compliance * Project Eva..
Navi Mumbai
18-28 years
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Posted : 20th Jun 2017
Think People Solutions Private Limited
Keyskills: Asst Manger Credit - Nellore, Rajhamundhry, Kakinada and Eluru
Summary: Job Description , Duties and Responsibilities , * Responsible for supervising the Credit functions of the region , * Repayment capacity appraisal, due diligence checks, etc. , * Monitoring legal &..
Nellore, Kakinada
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Posted : 16th Jun 2017
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