You searched for:

kyc aml transaction fraud jobs in hyderabad

Refine Search

Top Employers

20
14
6
5
5
10
7
8
10
6
291

Jobs By Industry

Jobs By Function

Company Type

128
163

Jobs by Experience

77
98
220
202
158
100
19

Jobs by Salary

291
8
11
18
10
8
7
8
261

Job Freshness

1 - 40 of 291 Job(s)
Codeforce 360 Private Limited
Keyskills: US Payroll,Accounts Executive,Finance executive,Accounts Receivable,Accounts Payable,...
Summary: Responsible for US Payroll and Finance related activities
Hyderabad / Secunderabad
2-4 years
Share
Posted : 27th 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
Share
Posted : 26th Jul 2017
Arminus Software Private Limited
Keyskills: Experience: 4-5 yearsMode: C2HDuration: 3-4 monthsBudget: 10LPA (including Tax)Positi...
Summary: Experience: 4-5 years , Mode: C2H , Duration: 3-4 months , Budget: 10LPA (including Tax) , Positions: 2 , Skill: ETL Developers , •Strong ETL (Informatica) development experience , •S..
Hyderabad / Secunderabad
4-6 years
Share
Posted : 26th Jul 2017
Waterleaf Consultants Private Limited
Keyskills: Customer Support Executive,Technical support executive,CSE,Customer service executive...
Summary: IMPORTANT UPDATE FOR A JOB SEEKER OR LOOKING FOR JOB CHANGE
Hyderabad / Secunderabad
0-5 years
Share
Posted : 22nd Jul 2017
Ethos HR Management And Projects Private Limited
Keyskills: sales,marketing
Hyderabad / Secunderabad
0-7 years
Share
Posted : 21st Jul 2017
Hakri Software Services Private Limited
Keyskills: "sap fico",Bangalore
Bengaluru / Bangalore, Hyderabad / Secunderabad
6-15 years
Share
Posted : 21st Jul 2017
SummitWorks Technologies Private Limited
Keyskills: Software,OOPS
Summary: The candidate should have : , Hands on in AX 2009 X++ development, OOPS concepts and functional concepts , Good hands on customizing AIF , Strong AX 2012 technical skills and strong to intermediat..
Hyderabad / Secunderabad
5-10 years
Share
Posted : 25th Jul 2017
Shell Info Technologies Private Limited
Keyskills: MS Office Suite,excel suite,microsoft office suite,power point suite,ms excel suite,m...
Summary: Hi , Education: Graduates preferably with B.Com/B.Sc/BBA , Skill:- MS Office suite , Secondary Skill:- Strong written and verbal communication skills , Location: Hyderabad , Experience:- 0 to 1 (F..
Hyderabad / Secunderabad
1-6 years
Share
Posted : 25th Jul 2017
Black Turtle India Private Limited
Keyskills: Assistant Manager/senior Manager Level
Summary: Job Description , Skills required:Regulatory trade and transaction reporting landscape (especially UK / EU / US regulatory bodies and requirements) , Experience for Assistant Manager: 6-8 years ,..
Hyderabad / Secunderabad
5-10 years
Share
Posted : 25th Jul 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
Share
Posted : 25th Jul 2017
Black Turtle India Private Limited
Keyskills: Assistant Manager/senior Manager Level
Summary: Job Description , Opening with top IB for Assistant manager and Senior Manager level. , Skills required:Regulatory trade and transaction reporting landscape (especially UK / EU / US regulatory bo..
Hyderabad / Secunderabad
5-10 years
Share
Posted : 25th Jul 2017
Creative Bee
Keyskills: Account assistant,Junior Accountant,Account Executive,Accountant
Summary: Accountant & also who has knowledge of Inventory handling
Hyderabad / Secunderabad
2-5 years
Share
Posted : 24th Jul 2017
Improve Business Solutions India Private Limited
Keyskills: 'TeamLead','MISAnalyst
Hyderabad / Secunderabad
3-5 years
Share
Posted : 25th Jul 2017
Improve Business Solutions India Private Limited
Keyskills: MIS,Executive,"mis reporting","mis analyst","mis coordinator"
Hyderabad / Secunderabad
3-5 years
Share
Posted : 25th Jul 2017
Live Connections
Keyskills: C++, QEMU
Summary: - Experience with the QEMU emulator or with WindRiver Simics - Experience with the SystemC modeling language and transaction level modeling (TLM) M.Sc. degree in Software/Electronic/Telecommun..
Hyderabad / Secunderabad
9-15 years
Share
Posted : 25th Jul 2017
Kallikrates Consulting Services Private Limtied
Keyskills: Accounting,Senior Accountant,Assistant Accountant
Summary: A company based in Hyderabad offers everything from Loose Diamonds to any design in diamond studded Jewellery. we hire the brightest minds and offer them an environment in which they can invent a..
Hyderabad / Secunderabad
1-5 years
Share
Posted : 26th Jul 2017
Improve Business Solutions India Private Limited
Keyskills: MIS Analyst,MIS Reporting
Summary: Wee need an MIS reporting Team Lead with good Ms-Excel skills
Hyderabad / Secunderabad
3-5 years
Share
Posted : 25th Jul 2017
High Achievers Consulting
Keyskills: "erp","sap","cloud"
Bengaluru / Bangalore, Hyderabad / Secunderabad
5-15 years
Share
Posted : 26th Jul 2017
Black Turtle India Private Limited
Keyskills: Clearing Regulatory Reporting Quality Assurance regulatory trade transaction reportin...
Summary: Strong understanding of the regulatory trade and transaction reporting landscape (especially UK / EU / US regulatory bodies and requirements)
Gurgaon, Hyderabad / Secunderabad
6-8 years
Share
Posted : 11th Jul 2017
Hagnos Recruiters Pvt Ltd
Keyskills: Customer service,Travel Consultant,Tourism,Technical Support,Technical Support Execut...
Summary: SPOTS TO BE FILLED IN CUSTOMER SERVICE, COLLECTIONS, TECHNICAL SUPPORT Bulk Hiring For International BPO | Customer service | Collections | Technical support | Travel consultant | D..
Hyderabad / Secunderabad, Pune
1-6 years
Share
Posted : 19th Jul 2017
Career Intoto
Keyskills: sales,Marketing,Sales Marketing,Market Development,Direct Sales
Summary: Sales of Finance Products: CD is also known as Consumer Finance- It will be for sales of Credit card EMI- Prospective employees will be based at Stores- If customer does not have Credit Card EMI t..
Hyderabad / Secunderabad
0-1 years
Share
Posted : 13th Jul 2017
Career Intoto
Keyskills: Marketing Executive,Selling,Sales,Marketing,Direct sales
Summary: Sales of Finance Products: CD is also known as Consumer Finance- It will be for sales of Credit card EMI- Prospective employees will be based at Stores- If customer does not have Credit Card EMI t..
Hyderabad / Secunderabad
0-1 years
Share
Posted : 13th Jul 2017
Advent Global Solutions INC
Keyskills: Process Trainer,BPO,Voice Process,Call Center,KPO,Senior Process Trainer,ITES
Summary: Good Package with Good career Growth
Hyderabad / Secunderabad
3-8 years
Share
Posted : 17th Jul 2017
Sierra Cedar India Private Limited
Keyskills: JPA2,Hibernate,Java,JAVA J2EE Scripts,JSF, Wicket, GWT, Spring MVC, XML, SOAP, REST ...
Summary: Experience working on all phases of a project – Project Design, Configuration, Validation, Transition and Realization
Hyderabad / Secunderabad
2-4 years
Share
Posted : 17th Jul 2017
2COMS Consulting Private Limited
Keyskills: "Solutions Architect","Software Developer","RESTful Apis","Node.js","Angular JS","Mon...
Hyderabad / Secunderabad
5-12 years
Share
Posted : 18th Jul 2017
Crown Solutions India Private Limited
Keyskills: AZURE Support
Summary: Process: B2B Process, Technical Support,troubleshooting, Azure Support, Biz Talk Support,
Hyderabad / Secunderabad
0-1 years
Share
Posted : 18th Jul 2017
BHARAT INSTITUTION
Keyskills: statutory requirements,knowledge of costing, Generation of Cash Flow and funds flow s...
Summary: Preparation of Final Accounts Independently. Compliance with statutory requirements,knowledge of costing, Generation of Cash Flow and funds flow statement, MIS report
Hyderabad / Secunderabad
10-20 years
Share
Posted : 19th Jul 2017
Sarv HR Solutions Private Limited
Keyskills: Fasting Billing and good typing speed
Summary: Urgent Requirement for Cashier minimum 6 months to 1 year experience into Retail
Hyderabad / Secunderabad
1-1 years
Share
Posted : 13th Jul 2017
Sriven Info Consultants India Private Limited
Keyskills: Oracle SCM Functional Consultant
Summary: Oracle applications practice is looking for the expertise of a talented, experienced functional consultant to be responsible for managing the supply chain track on client engagements
Hyderabad / Secunderabad
8-12 years
Share
Posted : 12th Jul 2017
GI Human Resources And Services Private Limited
Keyskills: Investigation,Fraud Detection,Risk Management,Legal,Secretarial Activities,Company Se...
Summary: Job Description , Greetings from Elixir Consulting (GI Human Resources & Services Pvt. Ltd.) , We are a global HR company, currently looking for Senior Manager Anti Fraud & Risk Management for a l..
Hyderabad / Secunderabad
8-12 years
Share
Posted : 14th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Investigation,Fraud Detection,Risk Management,Legal,Secretarial Activities,Company Se...
Summary: Job Description , Greetings from Elixir Consulting (GI Human Resources & Services Pvt. Ltd.) , We are a global HR company, currently looking for Senior Manager Anti Fraud & Risk Management for a l..
Hyderabad / Secunderabad
8-12 years
Share
Posted : 13th Jun 2017
Black Turtle India Private Limited
Keyskills: transaction reporting, transaction report, MIFID, EMIR, international regulator, uk r...
Summary: Opening with top IB for Assistant manager and Senior Manager level.
Gurgaon, Hyderabad / Secunderabad
6-11 years
Share
Posted : 11th Jul 2017
Futurz Human Resources Solutions Private Limited
Keyskills: FLUENT IN ENGLISH+WITHIN 26 YRS OLD+SHOULD BE GRADUATE/AWAITING FINAL YR RESULTS/WILL...
Summary: URGENTLY REQUIRED CANDIDATES FOR LEADING AIRLINES INDUSTRY WITH OUTSTANDING ENGLISH COMMUNICATION SKILL AND WITH GRADUATION DEGREE
Delhi, Hyderabad / Secunderabad
0-3 years
Share
Posted : 23rd Jun 2017
Brainsearch Consulting Private Limited
Keyskills: Core Java, J2EE, Spring, REST web services, SOA paradigm, Web services integration, t...
Summary: Strong Development knowledge with exp in Core Java, J2EE, Spring, REST web services. Apply architecture & design techniques within the SOA paradigm. Extremely strong core Java exp. Developing / en..
Bengaluru / Bangalore, Hyderabad / Secunderabad
4-9 years
Share
Company Profile
Posted : 1st Jul 2017
UAE Exchange And Financial Services Limited
Keyskills: Center Head,Centre Head,Centre Manager,Branch Manager,Branch Head,BM
Summary: Opening for Center Head/Branch Manager for Foreign Exchange - Wholesale Business Branch
Bengaluru / Bangalore, Hyderabad / Secunderabad
3-8 years
Share
Posted : 15th Jun 2017
UAE Exchange And Financial Services Limited
Keyskills: B2B Purchase, Sale, Whole sale Business, Business development,
Summary: Job Location: Bangalore ,Chennai and Hyderabad
Hyderabad / Secunderabad
3-5 years
Share
Posted : 15th Jun 2017
Skills Hr
Keyskills: Sales, Handling Customer Queries,Operations.
Summary: Responsible for Sales of branch clients & Servicing walk-in-customers, handling queries, information on different products and services, handling front desks when needed and actively working on op..
Hyderabad / Secunderabad
4-8 years
Share
Posted : 13th Jun 2017
Skills Hr
Keyskills: SME Acquisition,Wealth Management,Account Management,Corporate Sales,Business Banking...
Summary: Business development and relationship management in the startup segment. Executing the Business model and Sales Processes. Ensure a stable, recurring revenue generating business with a risk free s..
Hyderabad / Secunderabad
2-6 years
Share
Posted : 14th Jun 2017
Skills Hr
Keyskills: "SME Acquisition",Client Acquisition,"Relationship Management",&#...
Summary: Business development and relationship management in the startup segment. Executing the Business model and Sales Processes. Ensure a stable, recurring revenue generating business with a risk free s..
Hyderabad / Secunderabad
2-6 years
Share
Posted : 14th Jun 2017
Get jobs in your inbox