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  • 2COMS Consulting Private Limited
    Keyskills: negative news searches, ofac, factiv
    Summary: Job Description : Position: Senior Analyst Shift : Rotational Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessmen..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 4th Jun 2018
  • Oloop Technology Solutions Private Limited
    Keyskills: conduit, ofac screening transactio
    Summary: ACTIMIZE BUSINESS ANALYST Role- •A compliance business analyst acts as the liaison between business and technology teams by gathering, interpreting, and analyzing business requirements, clearly wr..
    New Zealand
    7-10 years
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    Posted : 1st Jun 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: regulatory requirements, risk, ofac
    Summary: - Proficient with control evaluation and the testing of Controls for various AML- regulations particularly with respect to BSA/AML/OFAC , SEC filings , FINRA compliance, Lending, Deposits, CRA, Fa..
    New Zealand
    2-5 years
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    Posted : 25th May 2018
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