Anti money laundering manager job offers in pune, maharashtra

1-13 of 13 jobs

Sort by
Cities
  • Pune  13
Regions
  • Maharashtra  13
Profession
  • Manager  3
  • Advertising Manager  2
  • Analyst  1
  • Engineering Manager  1
  • Government Affairs  1
  • Private Banking  1
  • Purchase Manager  1
  • Sales Manager  1
  • Vice President  1
Distance
Company
  • eclerx  3
  • deutsche bank  2
  • mastercard  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  5
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  0
  • Within the last 7 days  8

  • Senior Manager

    eclerx Pune, Maharashtra

    EClerx is Hiring for Financial Crime Compliance. KYC Trainer Designation: Senior Process Manager Location: Mumbai/Pune / Gurgaon Job Overview: As a CLC...
    6 days ago in Jobrapido

    Report

  • Databricks with SQL for an AML project at a Bank. Nice to ha

    7th Avenue Partners Pune, Maharashtra

    ...for Financial Services and Insurance firms. Role Description This is a contract role for a professional specializing in Databricks with SQL for an Anti-Money...
    11 days ago in Jobrapido

    Report

  • Compliance Head JIS111037

    Krayr Solutions Pune, Maharashtra

    ...laundering and trade compliance as well as knowledge of relevant local legislations and jurisdictions in the respective Legal Entity/ELT Area. 2-5 years of...
    10 days ago in Jobrapido

    Report

  • Vice President, Anti Money Laundering/Prevention/Know Your...

    Confidential Pune, Maharashtra

    ...the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money...
    30+ days ago in Monster

    Report

  • Senior Process Manager

    new eclerx Pune, Maharashtra

    FCC Advisory & Delivery Support Group Designation: Senior Process Manager Location: Pune/ Mumbai Travel (Domestic or International): 10–15% (client meetings...
    1 day ago in Talent.com

    Report

  • Sales Manager – Premium Banking

    Deutsche Bank Pune, Maharashtra  +1 Location

    ...Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance norms of the bank as...
    2 days ago in Talent.com

    Report

  • Ensono Hiring For Senior Vendor Relations Manager At Pune...

    Ensono Pune, Maharashtra

    ...laundering, corruption and the process of supplier due diligence is must. Coordinate with internal teams and external vendors to gather necessary...
    6 days ago in sarkariresults360

    Report

  • Senior Analyst, Legal Compliance

    new MasterCard Pune, Maharashtra

    ...Mastercard Transaction Services Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money...
    1 day ago in Talent.com

    Report

  • Private Banking Advisor

    new Deutsche Bank Pune, Maharashtra  +1 Location

    ...Manager. Promotion of Alternate Channels. Increase customer contact ability by capturing email address and mobile number. Your skills and experience The...
    1 day ago in Talent.com

    Report

  • Engineering Manager - Financial Services

    Confidential Pune, Maharashtra

    Job Title: Engineering Manager – Card Processing & Cross-Border Payments Location: Pune, India Profiles with Previous experience with companies like...
    30+ days ago in Monster

    Report

  • Corporate KYC - Pune

    Confidential Pune, Maharashtra

    Senior Associate, Anti Money Laundering/Prevention/Know Your Client (2 Openings – 7-9 years) 7-9 years of total work experience preferred. Experience in AML...
    Gross/year: ₹ 7 lakhs
    28 days ago in Monster

    Report

  • Senior Manager [WZJ117]

    new eclerx Pune, Maharashtra

    EClerx is Hiring for Financial Crime Compliance. KYC Trainer Designation: Senior Process Manager Location: Mumbai/Pune / Gurgaon Job Overview: As a CLC...
    1 day ago in Kitjob_in

    Report

  • J-621 Databricks With Sql For An Aml Project At A Bank Nice

    7th Avenue Partners Pune, Maharashtra

    ...for Financial Services and Insurance firms. Role Description This is a contract role for a professional specializing in Databricks with SQL for an Anti-Money...
    2 days ago in Kitjob_in

    Report

Receive alerts for this search

Manage my alerts