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anti money laundering Jobs In mumbai

WNS is Hiring For Back Office Process. (meet HR Vino)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai
0-5 years
100000 - 280000 INR

Greeting From WNS!! Career opportunity @ WNS for "BACK OFFICE PROCESS" for "NON- VOICE" AND "VOICE" process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for "NON-VOICE PROCESS " (B/W: 12 pm - 3.30 pm)

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Desktop Support Engineer

Impact Infotech Private Limited
Mumbai City Navi Mumbai
1-3 years
Not Specified

Job Location –Mumbai(Aioli) Qualification – HSC or Graduaion. Salary – As Per Company Exp –1.5 to 3 years Job Description for Desktop Support • Assembling all types of computers, • Troubleshooting Outlook configuraton

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KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer.

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WNS is Hiring For Back Office Process. (meet HR Pearl)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai
0-5 years
Not Specified

Greeting From WNS!! Career opportunity @ WNS for BACK OFFICE PROCESS for NON- VOICE AND VOICE process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for NON-VOICE PROCESS (B/W: 12 pm - 3.30 pm)

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Trend Micro

TechPro HR Consultancy
Mumbai Mumbai City Navi Mumbai
1-6 years
Not Specified

Urgently Required Trend Micro for Indian MNC Company At Marol (Andheri)

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WNS is hiring for RESEARCH PROCESS.

WNS Global Services Private Limited
Mumbai City Navi Mumbai
0-2 years
Not Specified

Greeting From WNS!! Career opportunity @ WNS for BACK OFFICE PROCESS for RESEARCH process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for NON-VOICE PROCESS (B/W: 12 pm - 3.30 pm)

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WNS is Hiring For Back Office Process. (meet HR VINO)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai
0-4 years
100000 - 300000 INR

Greeting From WNS!! Career opportunity @ WNS for BACK OFFICE PROCESS for NON- VOICE AND VOICE process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for NON-VOICE PROCESS (B/W: 12 pm - 3.30 pm)

Skills :

WNS is Hiring For Back Office Process. (meet HR Pearl)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai Thane
0-5 years
Not Specified

Greeting From WNS!! Career opportunity @ WNS for BACK OFFICE PROCESS for NON- VOICE AND VOICE process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for NON-VOICE PROCESS (B/W: 12 pm - 3.30 pm)

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MAC Technical support

HighPoints Technologies India Private Limited
Gurgaon / Gurugram Mumbai
2-6 years
400000 - 800000 INR

Hi, Greetings..!! We have an immediate requirement for our MNC client.

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Opening for Compliance Associate with MNC at Sakinaka Location

Career Linkup HR Service
Mumbai Mumbai City Navi Mumbai Thane
4-9 years
Not Specified

The ideal candidate with some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD) or similar organization. should have worked on EDD ,PEP & session review.

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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

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Job Opening for Desktop Support Engineers

Team Ace HR LLP
Mumbai Mumbai City
1-2 years
Not Specified

Hiring for Desktop Support Engineers

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Marketing Manager

Heartbeat Communication Private Limited
Mumbai City
2-5 years
Not Specified

Marketing of International financial crime and legal courses

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Looking for a qualified person having degree in law with a reputable law school in India. Minimum of 2 to 3 years post qualification experience in Corporate. Court Practice qualification will be an added advantage

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Hiring for SAP TRM Consultant for Mumbai location for our top client

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Property Team Executive_Mumbai_Bangalore

Talent Corner Hr Services Private Limited
Bengaluru / Bangalore Mumbai
1-2 years
Not Specified

Start-up that will dominate the Indian real estate market by adding maximum value to our clients Real estate experience Aim at business development Professional ,organized,punctual, self-motivated, entrepreneurial, hardworking, sales-oriented

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Information Security Analyst

Raj Consultancy
Mumbai Navi Mumbai
6-12 years
Not Specified

Support deployment of Data Loss Prevention (DLP) solutions including using USB restriction and native DLP of Office 365/SharePoint and Mimecast email gateways. • Support proof of concept evaluation of DLP products, • Triage and resolve DLP alerts.

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10+ Years min IT Industry experience, Min last 5+ Years in Security

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Good knowledge of packet filtering, stateful packet inspection and the differences between them Experience with host security (e.g., passwords, uids/gids, SIDS, file permissions, ACLs, file system integrity, use of security packages, IPTables).

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Urgent requirement for Desktop support

Real Estate Advisor_Mumbai_Bangalore

Talent Corner Hr Services Private Limited
Bengaluru / Bangalore Mumbai
4-6 years
Not Specified

Desire to work at real estate market by adding maximum value to our client Commercial real estate training Professional,honest,organized ,punctual, self-motivated, entrepreneurial hardworking,sales-oriented Business development Competitive person

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SAP Treasury

Feasible Technologies Private Limited
Mumbai Pune
7-8 years
Not Specified

We have a opening for SAP Treasury in one of the MNC company.

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Female Sales Co-ordinator : Lower Parel : Sal upto 4 lakhs

Jobspot HR Services
Mumbai Mumbai City Thane
4-14 years
Not Specified

Sales Co-ordination

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SAP Treasury

Feasible Technologies Private Limited
Bengaluru / Bangalore Mumbai City Navi Mumbai Thane
7-8 years
Not Specified

We are looking for the resources who has strong working knowledge in SAP TRM. Overall exp: 7-8yrs Rel Exp in SAP TRM: 4-5yrs

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 Only Female candidates required  Experience – 7+ Years  Age: 25 – 35 Years  CTC:- 18 Lacs Max

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