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    11 jobs - Page 1 of 1 (0.11 seconds)
    Barclays Bank PLC
    |
    Pune, Maharashtra
    - 2d ago
    Nice to Have. Experience of the financial sector AML, Onboarding or Screening. Extensive experience of... Formal testing qualifications. Degree in computer science. Experience of the BFSI domain. Experience of...
    Ikya Human Capital Solutions Pvt Ltd
    |
    Mumbai, Maharashtra
    - 4d ago
    Roles and responsibilities. This role would have oversight responsibilities over the Compliance... Control Room. AML. Core Compliance. Electronic Communication SurveillanceShift. General...
    ANRI Solutions HR Services Pvt. Ltd
    |
    Mumbai, Maharashtra
    - 4d ago
    Derivatives, Exchange Traded Derivative (ETD), Recon, KYC, AML, Foreign Account Tax Compliance Act... , ,. Role Category Operations Processes Finance Legal. Role Operations Manager. Employment Type...
    Barclays Job Referrals
    |
    Pune, Maharashtra
    - 6d ago
    Nice to Have. Experience of the financial sector AML, Onboarding or Screening. Extensive experience of... Formal testing qualifications. Degree in computer science. Experience of the BFSI domain. Experience of...
    CareerNet Consulting
    |
    Bangalore, Karnataka
    - 3d ago
    Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational... At least 6 years of experience of working in Analytics for BFSI domain. Prior experience of Operations...
    First Call H Resource P. Ltd
    |
    Delhi
    - 5d ago
    New client onboarding due diligence, periodic review and remediation projects etc.o AML Transaction... Function Name BFSI GRC (Governance , Risk and Compliance)6 Hiring Manager (From Process. Function) Ramit...
    Lavya Associates Placement Consultants
    |
    Chandigarh, Chandigarh +15 locations
    - 11d ago
    Job Description. Future Generali Life Insurance is hiring Direct Sales Manager for Direct vertical all... Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure...
    Pylon Management Consulting Pvt Ltd
    |
    Bangalore, Karnataka
    - 7d ago
    Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational... At least 6 years of experience of working in Analytics for BFSI domain. Prior experience of Operations...
    Lavya Associates Placement Consultants
    |
    Allahabad, Uttar Pradesh +20 locations
    - 11d ago
    Job Description. Future Generali Life Insurance is hiring Relationship Managers for Direct vertical all... Ensure adherence to all sales systems, operational, underwriting, compliance guidelines & ensure...
    Careernet Technologies Pvt Ltd
    |
    Bangalore, Karnataka
    - 8d ago
    Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational... At least 6 years of experience of working in Analytics for BFSI domain. Prior experience of Operations...
    MA KNOWLEDGE SERVICES RESEARCH (INDIA) PVT. LTD.
    |
    Delhi
    - 11d ago
    The team combines advanced data analytics skills with domain understanding of AML, KYC, and fraud... Required qualifications. 3 5 years of experience in the BFSI domain, with 3. years in compliance...