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1 - 11 of 11 Job(s)
Mithraa Human Capital
Keyskills: KYC , AML,UAT,Trade Finance System Trade Finance,Money Laundering,Terrorist Financing...
Summary: Location : BangaloreCTC: up to 15L Experience : 7+ years of experienceCandidate should have Minimum 10 Years’ experience in combined Trade Operations and Bank Payments
Bengaluru / Bangalore
7-12 years
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Posted : 3rd Apr 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 : 31st Mar 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: software package
Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
Chennai, Bengaluru / Bangalore
15-25 years
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Posted : 8th Mar 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 : 11th Apr 2017
Live Connections
Keyskills: Compliance Auditor- AVP / Investment Bank
Summary: Compliance Auditor- Senior Manager /AVP , Job Location - Bangalore , Experience - 8+years , Salary Not Constraint for the Right Candidate, , Educational Requirements-Chartered Accountant/ MBA Fina..
Bengaluru / Bangalore
5-10 years
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Posted : 8th Mar 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 : 13th Apr 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 : 10th Mar 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 : 8th Apr 2017
Ascent IQ Services
Keyskills: KYC,AML,CDD,Sanctions
Bengaluru / Bangalore
0-2 years
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Posted : November 2016
Resource Access Management Solutions Private Limited
Keyskills: "AML","anti money laundering","transaction processing",...
Summary: Primary ResponsibilitiesAssess risk events, created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform th..
Bengaluru / Bangalore
2-7 years
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Posted : December 2016
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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