Anti Money Laundering Jobs in Pune

12 Jobs Found

Anti Money Laundering Jobs in Pune

12 Jobs Found
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Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/trading and clients in APAC. Team coverage starts in the APAC timezone. Te More...

Employer Active Posted on 09 Feb | Full Time | Easy Apply

Fcrm Consultant
Promaynov - Bangalore/Bengaluru - India

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Full Time

Job Description FCRM Fixed Term Hire Consultant Consultant: The FCRM team is seeking a Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a commo More...

Employer Active Posted on 27 Feb | Full Time | Easy Apply
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experience 10-12 years
Full Time

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse custom More...

Employer Active Posted on 15 Mar | Full Time | Easy Apply
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experience 7-10 years
Full Time

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse cus More...

Employer Active Posted on 02 Feb | Full Time | Easy Apply

Position Purpose Expertise in the entire Trade Settlement system of the Exchanges in the Equities market which includes Trade processing Allocation Contracting Trade Settlement and Risk Management Hands on experience of client KYC Direct Responsibilities Manage the day to More...

Employer Active Posted on 17 Jan | Full Time | Easy Apply

Position Purpose: Part of Compliance hub the resource performs periodical testing checks on both the Compliance APAC function and APAC Business lines to ensure the efficacy of APAC Compliance KYC control framework. Responsibilities: Direct Responsibilities: o Work with Client Ma More...

Employer Active Posted on 07 Feb | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Employer Active Posted on 27 Apr | Full Time | Easy Apply

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Employer Active Posted on 19 Apr | Full Time | Easy Apply

Do you have a solid background in anti-piracy operations? Are you an expert in identifying and taking down pirated content on the internet? Then join us! As a hybrid between media and tech company, we help creators and artists to protect, monetize, and distribute their content on UGC More...

Employer Active Posted on 18 Feb 2023 | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Grow your career at State StreetFrom technology and product innovation to corporate responsibility and community development, were making our mark on the financial services industry. Were a global company with diverse people and varied experiences with a network of over 35,000 employe More...

Employer Active Posted on 19 Oct 2022 | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Company are Registered by Govt. 100% Salary Gaurantee,In this Market so many companies give home Job.But I give you proof of Joining And Salary Recipts with ID proofs before the Joining when you have text me on whatsapp.this is a data outsourcing company which provides PDF file,you ju More...

Employer Active Posted on 19 Oct 2022 | Full Time | Easy Apply

Branch Head
Ciel Hr - Madurai - India

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Full Time
Salary Icon Not Disclosed

Job Title: Branch HeadOffered Salary : 10 - 12 Lacs PAExperience : 6 to 8 yrs. in BankingFunction: Sales/Business Development Location : Chennai, Madurai, KL, Karnataka, AP, TelanganaReporting Manager: Zonal Head-LiabilitiesKEY RESPONSIBILITIES:Managing operations and overall function More...

Employer Active Posted on 07 Oct 2022 | Full Time | Easy Apply