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1 - 13 of 13 Job(s)
  • Resource Access Management Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: It is one of the leading Investment Bank for Chennai Location
    Chennai
    7-12 years
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    Posted : 15th Feb 2018
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, "Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
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    Posted : 16th Feb 2018
  • SP Staffing Services Private Limited
    Keyskills: -Money", " AML", "Anti Money
    Summary: Warm greeting from SP Staffing Services Pvt Ltd ! Subject: Immediate opening for Oracle Mantas professionals with leading MNC in Chennai Experience : 2-7 years Role : Oracle Mantas- AML ..
    Chennai
    2-7 years
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    Posted : 29th Jan 2018
  • DH Consultants Private Limited
    Keyskills: audit, KYC audit.
    Summary: We at Baker Tilly DHC Pvt Ltd are looking forward to hire for Fresh graduates in (Risk & Advisory Services) Internal audit for Mumbai & Chennai location.
    Chennai, Mumbai
    0-1 years
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    Posted : 29th Jan 2018
  • Confidential
    Keyskills: , Screening, Underwriting, KYC, LEGAL
    Summary: General Job Responsibility: -Managing Credit and Operations for HL/LAP. -Credit appraisal as per policies, procedures, and credit underwriting guideline. -TAT, Compliance, policies and p..
    Chennai, Delhi
    2-12 years
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    Posted : 23rd Dec 2017
  • One Degree North Human Resource
    Keyskills: Engineer, QAC, KYC,
    Bengaluru / Bangalore, Chennai
    3-10 years
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    Posted : 20th Dec 2017
  • One Degree North Human Resource
    Keyskills: , Android, KYC, Software Testing
    Summary: "Walk in empty handed and walk out with a offer letter" A great opportunity for a quality control manager..
    Chennai
    4-6 years
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    Posted : 14th Dec 2017
  • Cynosure Corporate Solutions
    Keyskills: , CDD, FCA, SQL
    Summary: Role Purpose: Company is searching for an experienced Analyst who will be responsible for the day to day operations and compliance and in addition can review business processes and make a variety..
    Chennai
    3-8 years
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    Posted : 5th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , KYC
    Summary: To build a strong control framework around the Transaction Processing (Financial Transactions, Non-Financial Transactions, NFT, KYC, Channel & Demat) , Manager of the respective functional teams i..
    Chennai
    5-10 years
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    Posted : 5th Dec 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, CDD, EDD
    Chennai
    1-2 years
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    Posted : August 2017
  • Paterson Securities Private Limited
    Keyskills: / unit, KYC, FATCA, Know Your Customer
    Summary: Urgent requirement for Executive - Bank office ( Mutual Funds) & client relations for Nungambakkam, Chennai.
    Chennai
    1-3 years
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    Posted : September 2017
  • Oloop Technology Solutions Private Limited
    Keyskills: , Scripting, Language, AML
    Chennai
    3-7 years
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    Posted : September 2017
  • HDFC Life
    Keyskills: Servicing", " KYC Executive",
    Chennai
    0-3 years
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    Posted : August 2017
 
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