Back office profile job offers in mumbai, maharashtra
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[W-153] | Anti-Money Laundering Specialist
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
(Y294) Anti Money Laundering Specialist
TP Mumbai, Maharashtra
...back-office operations Good knowledge of KYC norms, PMLA guidelines, and RBI regulations Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
Anti-Money Laundering Specialist - FIR931
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
Anti-Money Laundering Specialist | CGZ-560
TP Mumbai, Maharashtra
...back-office operations Good knowledge of KYC norms, PMLA guidelines, and RBI regulations Familiarity with AML tools/screening systems (World-Check...
3 days ago in Kitjob_inReport -
[V-560] - Anti-Money Laundering Specialist
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check...
3 days ago in Kitjob_inReport -
Anti-Money Laundering Specialist - YG-947
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check, Lexis...
4 days ago in Kitjob_inReport -
[J549] Business Executive
Onion Insights Mumbai, Maharashtra
...by the Mystery Shoppers within the given deadlines... Assist in any other business-related activity on a timely basis, as assigned. Required Candidate profile...
4 days ago in Kitjob_inReport -
Anti-Money Laundering Specialist | (TIJ635)
TP Mumbai, Maharashtra
...back-office operations Good knowledge of KYC norms, PMLA guidelines, and RBI regulations Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
[WO443] Anti-Money Laundering Specialist
TP Mumbai, Maharashtra
...back-office operations Good knowledge of KYC norms, PMLA guidelines, and RBI regulations Familiarity with AML tools/screening systems (World-Check...
3 days ago in Kitjob_inReport -
(PTZ177) - Anti-money laundering specialist
new TP Mumbai, Maharashtra
...back-office operations Good knowledge of KYC norms, PMLA guidelines, and RBI regulations Familiarity with AML tools/screening systems (World-Check, Lexis...
19 h 11 minutes ago in Kitjob_inReport -
JEU-72 | Anti-Money Laundering Specialist
TP Mumbai, Maharashtra
...back-office operations Good knowledge of KYC norms, PMLA guidelines, and RBI regulations Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
N541 | Anti-Money Laundering Specialist
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
Anti-Money Laundering Specialist - UXM-275
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check...
5 days ago in Kitjob_inReport -
Anti-Money Laundering Specialist - (IE-972)
TP Mumbai, Maharashtra
...back-office operations. Good knowledge of KYC norms, PMLA guidelines, and RBI regulations. Familiarity with AML tools/screening systems (World-Check...
2 days ago in Kitjob_inReport -
[SER683] Associate 1 Ny Slab Reconciliation
BNP Paribas Mumbai, Maharashtra
...Senior Associate. Reconciliations & Controls. *About BNP Paribas Group*: BNP Paribas is a top-ranking bank in Europe with an international profile...
4 days ago in Kitjob_inReport -
(IEY054) Apptech IT Auditor Investment Bank Mumbai
SKILLVENTORY Mumbai, Maharashtra
...profile*: skillventory. We are hiring for Apptech IT Auditor Associate role at leading investment bank based in Mumbai. Recruiter Name: _Vimal K. Contact...
4 days ago in Kitjob_inReport -
[XU153] - EY India | Opportunity For Internal Audit - Insura
new EY Mumbai, Maharashtra
...profile Excellent oral and written communication skills. Ability to work independently with minimum supervision. Ability to quickly learn and handle new...
1 day ago in Kitjob_inReport -
Associate/Analyst - Operations, SG Securities India (Mumbai)
SOCIETE GENERALE Mumbai, Maharashtra
Reference 25000DYV Responsibilities Job Summary: To be responsible for supporting all middle/back office operational activities in Mumbai office for listed...
4 days ago in Kitjob_inReport
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