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aml kyc know your customer anti money laundering compliance jobs in delhi,gurgaon,noida

1 - 40 of 71 Job(s)
  • GIPS Consultancy Services
    Keyskills: KYC, rtgs, Know Your Customer
    Summary: Job Title: Branch Operations Manager Level: M3 Department: Retail Liabilities Reporting Relationship: Service Manager/Branch Manager  Supervision of the service function of the service team ..
    Delhi, Mumbai
    3-8 years
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    Posted : 23rd Jun 2018
  • Simandhar Business Solutions LLP
    Keyskills: Accounting, Statutory Compliance
    Summary: Chartered Account to handle accounts, GST, TAX, Audit, Payroll, Fema Compliance. Should be able to handle independently
    Delhi, Gurgaon
    3-7 years
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    Posted : 16th Jul 2018
  • CSV consultant

    Contract Jobs
    Artech Infosystems India Private Limited
    Keyskills: Compliance, PQM, Project Manager, lif
    Summary: Mode of Interview: Telephonic / Skype Interview Duration of Hiring : 6 months
    Delhi
    5-10 years
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    Posted : 16th Jul 2018
  • Prathmeshwara Consulting Private Limited
    Keyskills: Compliance, Statutory audi
    Summary: Senior consultant/Consultant-Internal Audit-Retail
    Delhi, Gurgaon
    1-7 years
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    Posted : 12th Jul 2018
  • Prathmeshwara Consulting Private Limited
    Keyskills: Audit, Compliance, Statutory audi
    Summary: Senior consultant/Consultant-Internal Audit-FMCG
    Delhi, Gurgaon
    1-7 years
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    Posted : 12th Jul 2018
  • Prathmeshwara Consulting Private Limited
    Keyskills: Compliance, Statutory audi
    Summary: Consultant-Internal Audit-Automobile
    Delhi, Gurgaon
    1-4 years
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    Posted : 12th Jul 2018
  • Prathmeshwara Consulting Private Limited
    Keyskills: Compliance, Statutory audi
    Summary: Consultant/Sr Consultant – Internal Audit – Telecom domain
    Gurgaon, Mumbai
    2-6 years
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    Posted : 12th Jul 2018
  • Prathmeshwara Consulting Private Limited
    Keyskills: Compliance, Statutory audi
    Summary: Internal Audit – BFSI domain
    Gurgaon
    1-3 years
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    Posted : 12th Jul 2018
  • Abhi Resource Management
    Keyskills: hr compliance, employee
    Summary: Job description Sr.Manager-HR This role requires the candidate to have 7 years + experience in managing end to end HR function with good communication and logical thinking. Must have : 1. Strong l..
    Gurgaon, Delhi
    7-10 years
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    Posted : 11th Jul 2018
  • Abhi Resource Management
    Keyskills: compliance, monthly legal compliance
    Summary: 1. The resource will be accountable for On-boarding & Induction. 2. Complete attendance management through ERP/SAP - HR module. Leave record maintenance as per factory act. 3. Adherence to various..
    Noida
    2-3 years
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    Posted : 11th Jul 2018
  • Abhi Resource Management
    Keyskills: agreements, legal compliance, contrac
    Summary: Capabilities Required In This Role:- - Graduate/Post Graduate in Law (L.L.B.) with good academic background. - 8-10 years of experience; a combination of time with a major law firm as well as in-h..
    Noida
    8-10 years
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    Posted : 11th Jul 2018
  • Abhi Resource Management
    Keyskills: Compliance, Onboarding, Management
    Summary: Job Role: Managing high ticket customer relationshipsespecially at the CXO level people, to strengthen business roots. Increasing pocket share by mining of existingcustomers and boosting revenue b..
    Gurgaon
    8-10 years
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    Posted : 11th Jul 2018
  • Abhi Resource Management
    Keyskills: Compliance, Labour Laws, Recruitment
    Summary: To manage and ensure smooth and disciplined HR operations with all labor compliances in time and ensure provisions of HR for high productivity of work force, (Must be Handling a Team), Joining For..
    Delhi
    4-8 years
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    Posted : 11th Jul 2018
  • Atini Management Services
    Keyskills: SLA Compliance, Conflict
    Summary: -Service Delivery Manager -Oversee staff augmentation -Monitor SLA compliance -Conflict resolution
    Noida
    3-10 years
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    Posted : 11th Jul 2018
  • Wipro Limited
    Keyskills: - Compliance
    Gurgaon
    5-8 years
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    Posted : 6th Jul 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Compliance, Risk, Risk Assurance, Risk... Compliance, Risk Analys
    Summary: location: Delhi ONLY MALE CANDIDATE salary: 5-6 lakh Education: CA Fresher Experience: 0-1 years
    Delhi
    0-0 years
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    Posted : 9th Jul 2018
  • Athena Consultancy Services
    Keyskills: Compliance to accounting.... Compliance with various foreign... compliance.
    Summary: Normal 0 , RESPONSIBILITIES , The Manager - Treasury shall be responsible for all the works delegated within company function at RINA, however, the main responsibilities include assisting Directo..
    Gurgaon
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    Posted : 6th Jul 2018
  • MeraJob India Pvt ltd
    Keyskills: Drafting, Drafting, Compliance
    Summary: Keeping up to date with changes in regulatory legislation and guidelines
    Delhi
    2-5 years
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    Posted : 3rd Jul 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: Branch Manager, Audit Compliances
    Summary: Branch Manager
    Delhi
    3-4 years
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    Posted : 30th Jun 2018
  • Photon Instruments
    Keyskills: Validation Compliance, Validation
    Summary: DETAILS - www.photonvalidation.in Promote Validation Business from PHOTON VALIDATION DEVISION to Pharma Industry mainly. Manage team of 20+ & Documentation Manage Validation eq..
    Delhi, Gurgaon
    2-12 years
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    Posted : 29th Jun 2018
  • Creando Associates Private Limited
    Keyskills: Compliances - PF, ESIC
    Delhi, Noida
    4-10 years
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    Posted : 27th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Auditing, SOX Compliance, Bank Audi
    Summary: Executive Director - Internal Audit - CA - Banking Domain (17-21 yrs). Looking for Women Candidates for the role for Executive director position open
    Delhi, Gurgaon
    17-21 years
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    Posted : 22nd Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Compliance, International Banking
    Summary: Strong Knowledge of the mechanics of all relevant products and market terminology
    Delhi
    10-14 years
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    Posted : 22nd Jun 2018
  • PriServe Infrastructure Private Limited
    Keyskills: acquisition, HR, Payroll, Compliance
    Summary: Urgent Job vacancy for the Assistant Manager - HR Profile at Indirapuram, Ghaziabad.
    Delhi, Ghaziabad
    5-7 years
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    Posted : 21st Jun 2018
  • GlobalHunt India Private Limited
    Keyskills: Statutory Compliance, Maintenanc
    Summary: * Responsible for production as per agreed targets for quantity and quality. , * Liaisons with statutory bodies for appropriate statutory compliance. , * Build effective relationship with the as..
    Gurgaon
    12-15 years
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    Company Profile
    Posted : 21st Jun 2018
  • Datamine Infotech
    Keyskills: ESI, Pf, Compliance
    Summary: Hiring for Executive ESI/PF Candidate must be well versed with ESI n PF - all aspects, challans , returns should have atleast 2 years of experience
    Delhi
    1-9 years
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    Posted : 19th Jun 2018
  • Densat Hr Solutions
    Keyskills: Statutory Compliance, Legal... Compliance, ESI, PF, Payroll, Labour Laws
    Summary: *Maintaining all accounts *Responsible for statutory compliance *Ensure compliance with regard to provident fund, ESI, etc. *Maintaining attendance & payroll etc * Filing all returns ..
    Delhi
    1-5 years
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    Posted : 15th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Data Analytics, Compliance
    Summary: We are looking for Quantitative Experts with hands on exposure on Model validation and someone who is strong on SAS & R or C++ Programming.
    Delhi
    1-6 years
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    Posted : 14th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Reporting, Audit Compliance, Banking
    Summary: Role - Assistant Manager/Manager - Non Financial Regulatory Reporting Job Description: Designation : Assistant Manager / Manager Job Location- Gurgaon Experience: 7 to 12 years Work Timings- 12:30..
    Gurgaon
    7-12 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Reporting, Audit Compliance, Banking
    Summary: Role - Sr. Manager - Non Financial Regulatory Reporting Job Description: Designation : Sr. Manager (IC) Job Location- Gurugram Experience: 12 - 15 years Work Timings- 12:30 PM to 09:30 PM. Non-Fin..
    Gurgaon
    12-15 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Compliance
    Summary: Assistant Manager/Manager - Non Financial Regulatory Reporting - Investment Banking Non-Financial Regulatory Reporting Controls Testing - Operations Risk & Controls is an internal function within ..
    Gurgaon
    7-12 years
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    Posted : 12th Jun 2018
  • People Prime Worldwide Private Limited
    Keyskills: Compliance
    Summary: Non-Financial Regulatory Reporting Controls Testing - Operations Risk & Controls is an internal function within the Global Banking & Markets Operations business that works closely with all its fun..
    Gurgaon
    12-15 years
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    Posted : 12th Jun 2018
  • Reliance Industries Limited
    Keyskills: Planning, Process Compliance, People
    Summary: Projects planning, scheduling and execution of deployment of Infrastructure at defined Jio Centre. Manage project budget and revenue & Process compliance.
    Delhi, Ghaziabad
    5-8 years
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    Posted : 11th Jun 2018
  • Easy Career Solutions
    Keyskills: Credit, Compliance, Internal Audi
    Summary: Come for interview Venue : U -180,Off no 305 3rd FLR, METRO STATION GATE NO. 4,PILLAR NO 30, NEAR KOTAK MAHINDRA BANK,LAXMI NAGAR-110092 Pooja 987345643..
    Gurgaon, Noida
    2-12 years
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    Posted : 8th Jun 2018
  • Reliance Industries Limited
    Keyskills: Planning, Process Compliance, People
    Summary: Projects planning, scheduling and execution of deployment of Infrastructure at defined Jio Centre. Manage project budget and revenue & Process compliance
    Delhi, Ghaziabad
    5-8 years
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    Posted : 7th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: itgc, risk compliance, audit... compliance, it sox, it sox compliance
    Summary: Hi, We are hiring for one of our Leading client. PFB the job details. Job Title : IT - ITGC - SOX Audit (Consultant / Sr. Consultant) Job Location : Gurgaon Exp : 2+ yrs (Relevant) Shift : UK (12 ..
    Gurgaon
    2-7 years
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    Posted : 4th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: itgc, risk compliance, audit... compliance, Governance control, I
    Summary: Hi,We are hiring for one of our Leading client. PFB the job details.Job Title : IT - ITGC - SOX Audit (Consultant / Sr. Consultant)Job Location : Gurgaon Exp : 2+ yrs (Relevant)Shift : UK (12 - 1 ..
    Delhi Region, Delhi
    1-6 years
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    Posted : 4th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: risk compliance, supplier risk
    Summary: Hi, We are hiring for one of the leading ITES / BPO organization. PFB the job details. Job Title : Consultant - Information Security (InfoSec) + Supplier / Vendor Risk Assessment Job Location : Gu..
    Gurgaon
    1-6 years
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    Posted : 4th Jun 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
    Share
    Posted : April 2018
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