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1 - 40 of 1683 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 : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
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 : 8th Apr 2017
HR Connect One Consultants
Keyskills: "Due Diligence","Valuation"
Delhi, Gurgaon
9-14 years
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Posted : 30th Mar 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
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 : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Due Diligence,Interpersonal Skills,KYC,AML,negative news screening,compliance,know yo...
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 : 28th Mar 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 10th Apr 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
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
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 : 8th Apr 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: 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 : 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
Yellow Box HR Services Private Limited
Keyskills: corporate kyc, customer due diligence, KYC
Summary: Urgent need of candidates with experience in Corporate KYC .Job location will be Mumbai . , Interview will be held on 14th April 2017 in Mumbai itself. , Salary will go high up till 6.8 Lacs. , In..
Navi Mumbai, Mumbai
1-6 years
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Posted : 15th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Cdd, Anti Money Laundering, aml, due diligence EDD CDD, know your customer, acqu...
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
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Posted : 20th Apr 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
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
Delhi, Mumbai
2-4 years
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Posted : 4th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
Bengaluru / Bangalore, Chennai
2-4 years
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Posted : 4th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
Hyderabad / Secunderabad, Pune
2-4 years
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Posted : 4th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
Gurgaon, Kolkata
2-4 years
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Posted : 4th Apr 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 : 8th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Screening, Sourcing, Compliance, Remediation, Due Diligence, Risk Assessment, KYC, CDD
Summary: Walk in Interview at Mumbai on 13-April-17. , Process-Corporate KYC Experience , Location- Mumbai Powai , Position Sr. Analyst & Specialist only , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 L..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Asap Info Systems
Keyskills: Compliance, SOD, Process Transition, Process Documentation, Business Continuity Plann...
Summary: This opening is c2h Position for 1+ year project Monthly compliance testing of controls Mobility Core process, Travel & Expense Process and EDM Processes Perform SOX (Sarbanes-Oxley Act) testing f..
Pune
4-5 years
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Posted : 20th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 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..
Pune
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Posted : 15th Apr 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 : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Cdd,KYC,Audit Compliance,Due Diligence,Quality Standards,Quality Improvement,New Busi...
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 : 8th Apr 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
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
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Transaction Analysis, Banking Operations, Aml, Correspondent B...
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
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Posted : 22nd Apr 2017
SKP Business Consulting LLP
Keyskills: "transaction advisory","financial due diligence","research&#...
Summary: This profile shall provide you an ideal platform to kick start your career in the field of Financial due diligence through various projects involving research, analysis, data crunching etc.
Mumbai City
0-1 years
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Posted : 27th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,NAV,Custody,Investment Banking,Valuation,Due Diligence,Trans...
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 : 6th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,NAV,Custody,Investment Banking,Valuation,Due Diligence,Trans...
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
0-2 years
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Posted : 4th Apr 2017

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