Aml Jobs in Pune

Looking For Anti Money Laundering Professionals For Global IT MNCGreetings From 2COMS Group!Location: PuneExperience: 4 years Job Role :The role will perform quality control reviews to support AML compliance services aligned with:AML Legislation/Regulation & GuidanceUS AML Process More...

Anti Money Laundering Job Role :The role will perform quality control reviews to support AML compliance services aligned with:AML Legislation/Regulation & GuidanceUS AML Processes and procedures JOB SKILLS/EXPERIENCE :Experience of 412 years in reviewing Individual and Institutio More...

Looking For Anti Money Laundering Professionals For Global IT MNCGreetings From 2COMS Group!Location: PuneExperience: 4 yearsJob Role :The role will perform quality control reviews to support AML compliance services aligned with:AML Legislation/Regulation & GuidanceUS AML Processe More...

Generic Skillsets Hired Candidates who have Experienced working in AP / AR (Collections / Cash Apps OTC Order Management Billing) /Bank Recon / GL / FPNA / Financial Reporting / Customer Support / Procurement.AP Generic JD: Invoice processing (2 way & 3 way matching)/Payment Sched More...

Generic Skillsets Hired Candidates who have Experienced working in AP / AR (Collections / Cash Apps OTC Order Management Billing) /Bank Recon / GL / FPNA / Financial Reporting / Customer Support / Procurement.AP Generic JD: Invoice processing (2 way & 3 way matching)/Payment Sched More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

We are working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeRemuneration: base salary DUTI More...

Desired Competencies (Technical/Behavioral Competency)MustHaveNice Actimize Modules SAM CDD CTR WLF ActOne Java/ J2EE PLSQLGoodtoHaveUNIX and Shell scripting Responsibility of / Expectations from the Role1Experience working with Actimize designer to create dart views map UI field More...

OverviewThe Senior Data Engineer Blockchain plays a critical role in our organization by leading the development and implementation of data solutions for blockchain applications. This role is essential in ensuring the successful integration of blockchain technology with our data infr More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

OverviewThe Senior Data Engineer Onchain role is a crucial position within our organization focused on building robust scalable data solutions that leverage blockchain technology and onchain data management. This role requires a combination of advanced software engineering skills and More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

Overview:The CSP BA Drive position is a crucial role within our organization and is responsible for driving business analysis initiatives to support the overall customer service experience and operational efficiency. The role requires a deep understanding of business processes strong More...