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1 - 40 of 416 Job(s)
Max People Solutions
Keyskills: Sr. Java Developer GWT
Summary: Role: Sr. Java Developer Experience: 7+ yrs. Kharadi - Pune, India NP: 30 Days or less Knowledge/Experience: • 7+ Year Experience as Java Developer with expertise in
Pune
7-12 years
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Posted : 28th Jul 2017
Think People Solutions Private Limited
Keyskills: AML/KYC
Summary: Job Description , Job Responsibilities: , * Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownership structur..
Mumbai
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Posted : 25th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 24th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 25th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 26th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 27th Jul 2017
Arminus Software Private Limited
Keyskills: ?Two BA positions to be filled.?5 – 8 year’s experience?Immediate starter...
Summary: ?Two BA positions to be filled. , ?5 – 8 year’s experience , ?Immediate starters (15-45 days) , ?Job location – Chennai , ?Comp range 8 – 15 Lacs , Description , The candi..
Chennai
5-8 years
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Posted : 26th Jul 2017
Arminus Software Private Limited
Keyskills: Role Title : Performance Test Lead (Finacle - Core Banking)Job Description Responsibi...
Summary: Role Title : Performance Test Lead (Finacle - Core Banking) , Job Description , Responsibility , •Prepare Performance Testing (PT) model and Plans base on NFR. , •Perform PT planning,..
Hyderabad / Secunderabad
6-9 years
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Posted : 26th Jul 2017
SPEED Consulting Private Limited
Keyskills: "Compliance Auditor","compliance","compliance manager","compliance audit manager",KYC...
Mumbai
10-15 years
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Posted : 1st Jun 2017
Falcon Multi Services Limited
Keyskills: Compliance,Statutory
Summary: Dear Candidates -Urgent Opening for Bahrain
Bahrain
10-20 years
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Posted : 25th Jul 2017
2COMS Consulting Private Limited
Keyskills: Automation testing, Automation Selenium, UFT, QTP, HP - QTP, Agile testing, Waterfall...
Summary: Huge requirement for Automation Testing in leading MNC in Pune.
Pune
3-7 years
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Posted : 25th Jul 2017
2COMS Consulting Private Limited
Keyskills: Automation testing, Automation Selenium, UFT, QTP, HP - QTP, Agile testing, Waterfall...
Summary: Experience in Automation Testing, with project experience including functionality, System, Integration, Smoke, Regression, and Sanity testing in SDLC
Pune
0-3 years
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: testing,UAT
Summary: Job Description , Job Responsibilities: , A deep understanding or experience in the following areas: , • Optimization, and industrialization of the Compliance processes , • Build an au..
Mumbai
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: C,MIS
Summary: Job Description , Credit Manager , A. Reporting – To Risk & Credit Head. , B. Level – Asst. Manager/Dy. Manager/Manager/Sr. Manager based on experience & skill-sets , C. Location ̵..
Navi Mumbai
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: C,MIS
Summary: Job Description , Credit , A. Reporting – To Risk & Credit Head. , B. Level – Asst. Manager/Dy. Manager/Manager/Sr. Manager based on experience & skill-sets , C. Location – Auran..
Aurangabad
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: Team Lead Application Support Group
Summary: Job Description , Responsibilities , * Leading the existing team of document processors for account opening of global clients to ensure a high output while maintaining quality of work , * Be the p..
Mumbai
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: Excel,Powerpoint,website,UAT
Summary: Job Description , Role & Responsibilities , 1. Preparation of Compliance Documents for recertification , 2. Recertify the KYC forms (Due Diligence Package) for completion, , 3. Obtain mandatory do..
Mumbai
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Posted : 25th Jul 2017
Black Turtle India Private Limited
Keyskills: testing,dimensions
Summary: Job Description , Purpose of the Role , Functional expert on fixed income product who can be supervise team providing daily support and driving control efficiencies for one or more business areas..
Chennai
5-10 years
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Posted : 25th Jul 2017
GlobalHunt India Private Limited
Keyskills: Sales, Customer Acquisition, Client Engagement, Stakeholder Management
Summary: Business , * Achieve individual financial and non-financial targets while contributing towards teams overall deliverable , * effectively generating new business identify prospects and convert in l..
Chennai
6-8 years
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Company Profile
Posted : 25th Jul 2017
GlobalHunt India Private Limited
Keyskills: Sales, Customer Acquisition, Client Engagement, Stakeholder Management
Summary: Business , * Achieve individual financial and non-financial targets while contributing towards teams overall deliverable , * effectively generating new business identify prospects and convert in l..
Chennai
6-8 years
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Company Profile
Posted : 25th Jul 2017
White Horse Manpower Consultancy Private Limited
Keyskills: AML, KYC, anti money laundering, know your customer,
Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FAT..
Bengaluru / Bangalore
2-5 years
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Posted : 15th Jul 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FAT..
Bengaluru / Bangalore
6-10 years
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Posted : 15th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 17th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 18th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 19th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 13th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 14th Jul 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : 15th Jul 2017
RSM Astute Consulting Private Limited
Keyskills: Research Associate,Market research,Business research,research,due diligence,customer ...
Summary: 0-5 years of experience possessing excellent written and oral communication skills
Mumbai, Mumbai City
0-5 years
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Posted : 14th Jul 2017
Futurz Human Resources Solutions Private Limited
Keyskills: KYC,Know Know Your Customer,Anti Money Laundering,Know Your Client,Anti Money
Summary: • Performing KYC document sourcing, validating, Risk Assessments, Enhanced Due Diligence and document validating
Bengaluru / Bangalore
1-3 years
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Posted : 15th Jul 2017
Kotak Mahindra Old Mutual life insurance
Keyskills: branch operations, operations executive, operations manager, branch operations manage...
Summary: Walk-in on 19th July(Wednesday) Interview Timing is 12:00 noon 5:00 PM
Mumbai
1-5 years
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Posted : 17th Jul 2017
I Tech Solutions Private Limited
Keyskills: Sales Manager,Sales Development Manager,Assistant Sales Manager,Sales Professional,MN...
Summary: OPENING FOR RELATIONSHIP MANAGER IN MNC. Location : Ahmedabad . Max Sal : 3.5 Lac
Ahmedabad
1-6 years
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Posted : 19th Jul 2017
Jobnjobber
Keyskills: Relationship Management
Summary: KEY RESPONSIBILITIES To uncover and explain the need for LIFE INSURANCE products to customers and sell the appropriate product and amount of 'protection' and 'savings' plans t..
Ahmedabad
1-3 years
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Posted : 20th Jul 2017
GI Human Resources And Services Private Limited
Keyskills: Taxation,FATCA,IRIS legislation,U.S. tax,W - 9,W - 8,FATCA regulations,fatca regulato...
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 Com..
Mumbai
4-9 years
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Posted : 9th Jun 2017
Mastermind Network
Keyskills: KYC, Aml, Finance, Banking, spanish, spanish language, spanish translator, know your ...
Summary: Having good exeprience into KYC( KNOW YOUR CUSTOMER)/AML(ANTIMONEY LAUNDRY).
Bengaluru / Bangalore
4-7 years
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Posted : 29th May 2017
Rangam Infotech Private Limited
Keyskills: Java,J2EE,regulatory,regulation,compliance,AML,"Anti-Money","Anti Money Laundering",D...
Bengaluru / Bangalore
3-6 years
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Posted : 7th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
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Posted : 9th Jun 2017
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