Search Results: 139 vacancies

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

Bank of New York

Pune
1 day ago
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

Bank of New York

Pune
1 day ago
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

Bank of New York

Pune
1 day ago

Rs 5 - 12 lakhs p.a.

 ...Assistant Manager II / Deputy Manager I Job Title: Assistant Manager II / Deputy Manager I Department: Operations - Fixed Income and Money Market - PUNE Reports to: Senior Manager / Dy Vice President Experience: Preferably 2-3 years experience in Financial Market... 

Talent Leads Consultants

Pune
more than 2 months ago
 ...Administrator Middle Office Administrator Pricing Administrator Risk Analyst Compliance Analyst Data Management Analyst Anti-Money Laundering Specialist These fantastic jobs are ideal for motivated graduates looking to start careers within financial services.... 

Currenex State Street Trust Company

Pune
1 day ago
 ...which we do business worldwide. Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:  NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.... 

NielsenIQ

Pune
16 days ago
 ...6-8 years of hands-on experience in KYC operations within the financial industry. In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes. Strong analytical skills with the ability to identify patterns and anomalies... 

eClerx Investments Ltd

Pune
1 day ago
 ...Payments & Merchant services & over all Bank against regulatory and / or reputational risk from financial crime – anti-terrorist, anti money laundering, sanctions, corruption / bribery.  The role is responsible for the control governance in BPMS periodic KYC periodic reviews... 

COO & Functions

Pune
2 days ago
 ...hands-on experience as a trainer in KYC operations within the financial industry. In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes. Strong analytical skills with the ability to identify patterns and anomalies... 

eClerx Investments Ltd

Pune
1 day ago
 ...procedures to ensure regulatory compliance and promote a strong control environment u25CB Ensure compliance with SOX controls, FATCA, anti-money laundering regulations, and other rules governing cash transactions and banking WHAT YOU WILL NEED : u25CF HANDS ON TREASURY... 

Snowflake

Pune
1 day ago
 ...which we do business worldwide. Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:  NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.... 

NielsenIQ

Pune
3 days ago
 ...tender submission To Track & update our day to day communication, corrigendum & Licenses for tender submission. Preparing Earnest Money deposit (EMD) in the form of Bank Guarantee, Demand Draft and forwarding requisition to Account Department. Prepare and submission... 

Udaan India Foundation

Pune
11 days ago
 ...organization Set up a Central Sales Administration, ensuring the necessary control and administrative support, a low DSO and a prompt money recovery. Ensures a smooth coordination with production department: lowest possible stock, weekly / monthly sales forecast... 

Swiss NeWater Holding Sarl

Pune
11 days ago
 ...which we do business worldwide. Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:  NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.... 

NielsenIQ

Pune
15 days ago
 ...questions and requests for services and performing other clerical tasks in banks and investment offices. They are responsible for tracking money movements and transactions, preparing forms, and performing other administrative tasks. They may also help with daily operations, such... 
Pune
13 days ago
 ...which we do business worldwide. Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:  NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.... 

NielsenIQ

Pune
14 days ago
 ...diversity and inclusion in everything we do by visiting the NielsenIQ News Center:  NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process. About NIQ NIQ is the world’s leading consumer intelligence company,... 

NielsenIQ

Pune
18 days ago
 ...legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations). •    Specialist knowledge, understanding and experience in reviewing company structures... 

Barclays

Pune
1 day ago
 ...great work happening in Western Union to reimagine the customer experience enabling the vision of making the cross-currency, cross-border money movement seamless for our customers Are you interested in joining a globally diverse organization where our unique contributions are... 

Western Union Speed pay Inc

Pune
1 day ago
 ...which we do business worldwide. Learn more about how we are driving diversity and inclusion in everything we do by visiting the NielsenIQ News Center:  NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.... 

NielsenIQ

Pune
16 days ago