Anti money laundering kolhapur jobs 1 -8 of 8 (0.001s)

Data engineer

MumbaiAccenture

...of financial compliance, AML (Anti-Money Laundering), and risk management processes. - Strong knowledge of SQL (data extraction and analysis), Linux/Unix commands, and application logs analysis. - Exposure to batch jobs, ETL processes, and interface monitoring. - Excellent communication, [...]

Job Type: Full-time
Category IT & Telecommunications

18 days ago in Accenture

Manager markets operations

Mumbai

...Informationstylemargin:bottom:0.0in;margin:top:0.0px::Mandatory to successfully complete Anti:Money Laundering and Sanction [...]

Category IT & Telecommunications

1 day ago in TipTopJob

Doc check in export lc

MumbaiRandstad

...US Sanctions program , Anti-Money Laundering, Anti-Boycott , Export Control Laws Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit CDCS Certification preferable . Conversant with trade related commercial rules [...]

Category Logistics, Transport & Distribution

30+ days ago in Randstad

Master card - technical program manager

PuneMasterCard

...in the fields of Anti Money Laundering, Regulatory compliance requirements etc.- Our teams design, develop, and maintain comprehensive business solutions that connect the dots across different regions and functions.- Our deep technology portfolio offers ample room for engineers to use innovation as a driver of strategy.- [...]

Category Management & Consulting

30+ days ago in Hirist

Executive, client acceptance and risk evaluation

MumbaiBDO In India

...includes adverse media check, Anti Money Laundering Checks, Sanctions-Political check, litigation checks, etc. Reading financials to understand the financial risks associated with clients Conducting thorough risk assessments to identify potential risks associated with the firm's clients, client engagements, operations, and [...]

Category Legal

27 days ago in Internshala

Actimize developer/lead

PuneElementSkill

...in the area of Anti-Money Laundering (AML).Key Responsibilities :- Design, plan, and implement Actimize applications including AML-SAM, UDM, and ActOne.- Support and enhance compliance platforms in alignment with regulatory and business requirements.- Deliver high-quality solutions within [...]

Category IT & Telecommunications

23 days ago in Hirist

Customer specialist

MaharashtraTP

...deep domain knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.In this role, you will interact with global clients, ensuring all banking relationships and transactions comply with international regulatory standards while providing a seamless customer experience.Key [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Internshala

Account executive- solution sales

MaharashtraLexisNexis Risk Solutions

...in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk Solutions at the link below, .About our TeamOur Team builds pipelines to connect [...]