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Rangam Infotech Private Limited
Keyskills: Java,J2EE,Compliance,regulatory,AML,"Anti Money","Anti-Money","PL SQL",Spring,Hiberna...
Bengaluru / Bangalore
3-6 years
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Posted : 12th Jun 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
Golden Opportunities Private Limited
Keyskills: risk control, risk assessment, compliance, internal control, investment banking, glob...
Summary: Desires skill set: , Looking for CA/MBA qualified professionals with 2-5 years experience in global banking and maerkets. , Should have good undertanding of risk & control and compliance law affec..
Bengaluru / Bangalore
2-5 years
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Company Profile
Posted : 3rd Jun 2017
Shruth and Smith Holdings
Keyskills: CFO ,GM Finance,CFA,Finance Controller,Finance Head
Summary: To handle the financial vertical of the organization with an employee strength of 500+
Bengaluru / Bangalore
15-18 years
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Posted : 8th Jun 2017
Predictiv Insights Private Limited
Keyskills: Chartered Accountant,Finance Head
Summary: To ensure execution of all Financialactivities within defined timelines and Budgeting, Forecasting, cost & credit control, margin Analysis, costing & profitability analysis and management reporting.
Bengaluru / Bangalore
5-7 years
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Posted : 8th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 9th Jun 2017
Planet Solutions
Keyskills: Business Banking RM -Working Capital
Summary: Working Capital SME,Commercial Banking,Business Banking RM,Bank Gurantee,Overdraft ,letter of credit
Bengaluru / Bangalore, Hyderabad / Secunderabad
3-13 years
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Posted : March 2017
People First Consultants Private Limited
Keyskills: Anti Money Laundering,AML,transaction monitoring, transaction screening, payment moni...
Summary: Hiring VP - Transaction Monitoring/Transaction Screening for one of our leading Banking client for Bangalore location
Bengaluru / Bangalore
12-22 years
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Posted : April 2017
Gratitude India Manpower Consu
Keyskills: URC,UCP,"Trade Finance",Export,Import,Document,Checking,Trade,Operations,Banking,LC,I...
Bengaluru / Bangalore
10-25 years
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Posted : April 2017
White Horse Manpower Private Limited
Keyskills: KYC Aml Communication Skills Due Deligence Know Your Customer Anti - Money Laundering
Summary: • We are looking for KYC & AML Analysts to be a part of the industry's first Centralized On-Boarding Service.• We are looking for people with high energy, the willingness to learn..
Bengaluru / Bangalore
1-5 years
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Posted : February 2017
 
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