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    52 jobs - Page 1 of 4 (0.08 seconds)
    Swiss Re
    |
    Bangalore, Karnataka
    - 11d ago
    Enhancing partner data management services and functionality. Analyzing, prioritizing, scoping and... In this role, you will act as business consultant, expert advisor, and focus person and business user...
    Ace Consultants
    |
    Mumbai, Maharashtra
    - 1d ago
    Ensure compliance to Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all... Participate in cross functional activities that help promote and nurture collective responsibility to...
    First Call H Resource P. Ltd
    |
    Mumbai, Maharashtra
    - 5d ago
    The major part of the role will be to support and develop KYC AML solutions and respond to RFI RFPs in this area.Need someone with prior hands on experience into KYC AML Operations and now into...
    Oracle India Private Limited
    |
    Bangalore, Karnataka +2 locations
    - 10d ago
    Technical Consultant A Technical Consultant experienced in the implementation of mainstream compliance solutions preferably Mantas but will also consider Fortent Actimize Norkom experience...
    Acquisition Analytics Pvt. Ltd
    |
    Secunderabad, Telangana
    - 12d ago
    Job Description. Good experience with SAS AML 5.1 or later version. Experience in communicating with... MS SQL Server. Salary. Not Disclosed by Recruiter. Industry. KPO. Research. Analytics. Functional Area...
    Naukri
    |
    Bangalore, Karnataka
    - 4d ago
    Job Description. Dear Candidate,. We have urgent requirement for AML Compliance profile, with one of the... Salary. Not Disclosed by Recruiter. Industry. Other. Functional Area. Other. Role Other. Employment Type...
    PeopleStrong HR Services Pvt. Ltd.
    |
    Pune, Maharashtra
    - 5d ago
    DeliverablesCreation of functional specifications for PDM function based on the business... MMs, BOMs, AML etc.Must have worked on at least two three different SAP transformation projects or in an...
    TekLink International
    |
    Delhi
    - 12d ago
    Experience in Ariba Commerce Automation. Configuration of Ariba. AML, Business Rules, Workflows, Java... Role Category System Design Implementation ERP CRM. Role Functional Outside Consultant. Employment Type...
    Search Light Consultants
    |
    Bangalore, Karnataka
    - 6d ago
    This position is part of the KYC AML OFAC program for payments business lines supporting Worldwide... and decision quality.Drive continuous enhancements to the functionality and processes of the TRMS...
    CBSI India Pvt. Ltd.
    |
    Bangalore, Karnataka
    - 6d ago
    Job Description. Opening with a leading MNC. Exp. 1 2 Yrs Experience. Skills. o AML KYC experience... Salary. INR 3,00,000. 4,00,000 P.A. Industry. Accounting. Finance. Functional Area. Accounts, Finance...
    Mount Talent Consulting
    |
    Bangalore, Karnataka
    - 5d ago
    Commercial Banking or AML KYC in Banking.Consultant 6 to 9 years Analyst 3 to 6 yearsBanking. Cards and... requirements detailing, functional specification...
    HuQuo
    |
    Delhi
    - 12d ago
    Job Description. Consultant Senior Consultant. Anti Money Laundering. SAS Analytics. US Credit Card... Role Requirement. Anti Money Laundering (AML) is an evolving field in Credit Card Risk Management...
    Magna Infotech Pvt Ltd
    |
    Bangalore, Karnataka
    - 5d ago
    Salary. Not Disclosed by Recruiter. Industry. Recruitment. Staffing. Functional Area. ITES , BPO , KPO... Role Outside Consultant. Employment Type. Permanent Job, Full Time. Keyskills. Aml KYC Analysis. Desired...