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1 - 40 of 50 Job(s)
  • Sampoorna Computer People
    Keyskills: AML, Operation
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: , AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 9th Dec 2017
  • RightMatch HR Services Private Limited
    Keyskills: verification", " kyc checks
    Summary: Hello, , I am Marsha Rodrigues here. I represent RightMatch HR Services Pvt. Ltd. an Executive , Search firm specializing in hiring professionals in General Insurance Industry. , We have come acro..
    Mumbai
    1-6 years
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    Posted : 8th Dec 2017
  • RightMatch HR Services Private Limited
    Keyskills: Control, QC, KYC, Know
    Summary: Opening in leading Insurance Industry for QC- Operation
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
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    Posted : 6th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 6th Dec 2017
  • Confidential
    Keyskills: , 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 procedures.
    Delhi, Mumbai, Mumbai City, Navi Mumbai, Thane
    2-12 years
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    Posted : 5th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: Owner, Sanctions, AML
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : 4th Dec 2017
  • Sampoorna Computer People
    Keyskills: Laundering ( AML... ) issues, AML risk
    Summary: To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and identifies, assesses, monitors and repo..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 17th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Systems, MS Excel, KYC
    Summary: Candidate should have good written and verbal business communication skills in English with leadership qualities, good understanding of financial markets and Proficiency in Computer operating Syst..
    Mumbai
    2-5 years
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    Posted : 17th Nov 2017
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC... AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
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    Posted : October 2017
  • Live Connections
    Keyskills: Risk, KYC, AML, BCM
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
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    Posted : 10th Nov 2017
  • Quotient Consultancy
    Keyskills: KYC, Aml
    Summary: One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
    Mumbai
    2-7 years
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    Posted : September 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
    Share
    Company Profile
    Posted : 26th Oct 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: KYC, BSE, NSE
    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
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    Posted : 24th Oct 2017
  • Epicenter Technologies Private Limited
    Keyskills: KYC AML
    Summary: KYC Analyst
    Mumbai
    1-5 years
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    Posted : June 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : September 2017
  • HDFC Life
    Keyskills: retention", " kyc
    Mumbai, Mumbai City
    2-7 years
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    Posted : October 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
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    Posted : September 2017
  • Live Connections
    Keyskills: , KYC, Due
    Summary: Creating due diligence/KYC reports on subjects across the globe for the varying business and compliance requirements.
    Delhi, Mumbai
    0-1 years
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    Posted : September 2017
  • HDFC Life
    Keyskills: ", " KYC Executive
    Mumbai, Mumbai City
    2-6 years
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    Posted : September 2017
  • Confluence Consulting India Private Limited
    Keyskills: " KYC ", "o
    Mumbai, Mumbai City
    2-4 years
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    Posted : September 2017
  • People Prime Worldwide Private Limited
    Keyskills: , KYC, Due Diligence
    Summary: Hiring for Analyst positions(MBA/M.COM Freshers)
    Mumbai, Mumbai City
    0-0 years
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    Posted : September 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: , Disbursement Process, KYC
    Summary: Job opportunity with one of the Top Leading Consumer Finance Provider Company
    Navi Mumbai
    4-7 years
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    Posted : September 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
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    Posted : September 2017
  • T And M Services Consulting Private Limited
    Keyskills: development, KYC
    Summary: Job Opportunity for position of Sales Executive/ Junior Sales Officer/ Sales Officer
    Mumbai, Navi Mumbai, Thane
    6-6 years
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    Company Profile
    Posted : August 2017
  • Black Turtle India Private Limited
    Keyskills: Compliance, Due Diligence, Static Data, Stock Exchange, Quality Control
    Summary: We have an excellent opening for you which will give a immense value in your career boost.
    Mumbai
    2-7 years
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    Posted : August 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
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    Posted : August 2017
  • RSM Astute Consulting Private Limited
    Keyskills: risks, KYC, , AML
    Summary: 0-5 years of experience possessing excellent written and oral communication skills
    Mumbai, Mumbai City
    0-5 years
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    Posted : July 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
    Share
    Posted : August 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
    Share
    Posted : July 2017
  • HDFC Life
    Keyskills: " KYC Executive...", " Kyc Associate... Executive", " Kyc
    Mumbai, Mumbai City
    1-6 years
    Share
    Posted : July 2017
  • Kucheria And Associate
    Keyskills: , KYC, Investments
    Summary: Vacancy for Customer Service Assistant in the office of one of the Leading Distributors in Mutual Fund Industry
    Mumbai
    2-5 years
    Share
    Posted : July 2017
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