• 24-04-2013
• Fraud Investigation & Dispute Services - Big4 (1-4 yrs)
• Mumbai

• 22-04-2013
• AM - Legal & Compliance - Bank (3-8 yrs)
• Delhi/NCR

• 22-04-2013
• AVP - Client Onboarding - AML/KYC (8-14 yrs)
• Bangalore

• 19-04-2013
• Head - Internal Audit - Big4/BFSI/IT (10-15 yrs)
• Chennai

• 19-04-2013
• Mgr/Sr Mgr - Forensic Investigation (6-10 yrs)
• Mumbai/Bangalore/Chennai

• 17-04-2013
• AD - Forensic Services/Fraud/AML (8-12 yrs)
• Bangalore/Chennai

• 17-04-2013
• Associate Director - Forensic Services (8-12 yrs)
• Bangalore/Chennai

• 12-04-2013
• Financial Fraud/Forensic Investigation (1-8 yrs)
• Bangalore

• 11-04-2013
• AVP - Projects/BA - Compliance (8-14 yrs)
• Bangalore/Hyderabad

• 02-04-2013
• DE Shaw - Compliance Analyst (1-3 yrs)
• Hyderabad

• 04-03-2013
• Fraud Analytics - Anti Money Laundering (3-6 yrs)
• Mumbai

• 21-02-2013
• ICICI Bank - AML Compliance (10-18 yrs)
• Mumbai

• 15-02-2013
• Head - India Consumer Liability Ops - CA (10-13 yrs)
• Chennai

• 06-02-2013
• VP - Operations - Investment Banking (8-15 yrs)
• Delhi/NCR

• 29-01-2013
• Business Analyst - Market Risk/AML (1-6 yrs)
• Mumbai

• 22-01-2013
• Consulting Engagement Mgr - Compliance/AML (5-12 yrs)
• Mumbai

• 15-01-2013
• TCS - Regulatory Compliance/Surveillance (7-12 yrs)
• Mumbai/Chennai

• 08-01-2013
• AM - Anti Money Laundering - Inv Bank (5-10 yrs)
• Chennai

• 02-01-2013
• Sr Associate - Anti Money Laundering/KYC (4-6 yrs)
• Delhi/NCR

• 27-12-2012
• Team Manager - Client Onboarding - KYC/AML (4-9 yrs)
• Chennai

• 04-10-2012
• Insurance/Solvency Risk Manager (6-9 yrs)
• Delhi/NCR/Bangalore

• 30-09-2012
• TL - Client Onboarding - Bank - KYC/Ops (5-8 yrs)
• Mumbai

• 24-09-2012
• Ocwen - Sr Fraud/Risk Analyst (3-10 yrs)
• Bangalore

• 12-09-2012
• Head - Risk, Compliance & AML (10-15 yrs)
• Middle East/Muscat/Oman

• 12-09-2012
• Anti Money Laundering Manager (6-10 yrs)
• Bangalore

• 12-09-2012
• AM - Anti Money Laundering (4-8 yrs)
• Bangalore

• 11-09-2012
• AML Compliance Reporting Manager - Bank (4-8 yrs)
• Mumbai

• 07-08-2012
• Compliance Manager - Broking (4-6 yrs)
• Mumbai

• 23-07-2012
• Compliance Manager (5-7 yrs)
• Bangalore

• 13-07-2012
• Head - AML Operations - Bank (12-15 yrs)
• Delhi/NCR

• 01-07-2012
• AVP - KYC/Client on Boarding (10-15 yrs)
• Delhi/NCR

• 30-06-2012
• Head - KYC/AML - BFSI (10-15 yrs)
• Chennai

• 14-06-2012
• Sr Consultant - Due Diligence/Fraud (4-8 yrs)
• Mumbai

• 07-06-2012
• Senior Manager - KYC/AML (10-12 yrs)
• Chennai

• 01-06-2012
• AML/Risk Advisory Manager (3-8 yrs)
• Delhi/NCR

• 25-05-2012
• Risk Mgmt Regulatory Consultant - Big4 (4-9 yrs)
• Delhi/NCR

• 14-05-2012
• VP - KYC & Reference Data (12-14 yrs)
• Mumbai

• 10-05-2012
• Sr Manager - KYC - IB/BFSI/BPO (12-15 yrs)
• Bangalore

• 05-05-2012
• AVP - KYC/Client on Boarding (11-17 yrs)
• Delhi/NCR

• 20-04-2012
• AVP - Regulatory Compliance (10+ yrs)
• Delhi/NCR

• 17-04-2012
• Head - Compliance & Risk Management (15+)
• Kuwait

• 27-03-2012
• AVP/VP - Client On-Boarding - Bank (8+ yrs)
• Bangalore

• 17-03-2012
• TL - IT Risk Management - Bank (6-10 yrs)
• Mumbai

• 14-03-2012
• TL - IT Risk Management - Bank (6-10 yrs)
• Mumbai

• 07-03-2012
• Analytics Operations (10-15 yrs)
• Gurgaon

• 08-02-2012
• Anti Money Laundering (3-4 yrs)
• Mumbai

• 23-01-2012
• Associate Director - Regulatory/AML (9+ yrs)
• Mumbai

• 03-01-2012
• Sr Manager - AML/KYC Operations (8-12 yrs)
• Mumbai

• 27-12-2011
• Forensic - Fraud & Investigation - Bank (8+ yrs)
• Mumbai

• 26-12-2011
• Banking Process Design Consultant (3-6 yrs)
• Delhi/Mumbai/Chennai

• 24-12-2011
• Director - Risk Consulting (15+ yrs)
• Gurgaon

• 23-12-2011
• Banking Process Design Consultant (4-6 yrs)
• Gurgaon/Mum/Chennai

• 15-12-2011
• Process Design - Banking (3-6 yrs)
• Del/Mum/Chen

• 05-12-2011
• Anti Money Laundering (6-8 yrs)
• Mumbai

• 30-11-2011
• Branch Manager - Bank (5+ yrs)
• Delhi/NCR

• 29-11-2011
• VP/Director - KYC & AML (12+ yrs)
• Mumbai

• 29-11-2011
• AVP/VP - KYC/AML - Investment Bank (8+ yrs)
• Delhi/NCR

• 17-11-2011
• AML & Compliance Manager (6-8 yrs)
• Mumbai

• 11-11-2011
• Financial Planning/Analysis - Ops/Tech (6+)
• Mumbai

• 07-11-2011
• Compliance, Legal & Audit - BFSI (8+)
• Mumbai

• 07-11-2011
• VP - AML & KYC - Investment Bank (14+)
• Jaipur

• 07-09-2011
• Anti-Money Laundering Analytics (6+)
• Gurgaon/Mumbai

• 07-09-2011
• Anti-Money Laundering Analytics (6+)
• Gurgaon/Mumbai

• 05-09-2011
• Compliance - Life Insurance (2-4 yrs)
• Mumbai

• 02-09-2011
• Anti-Money Laundering Analytics (7+)
• Gurgaon/Bangalore