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Date
Title
Location
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
29-09-2012
Client Onboarding Associate - Bank (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
Results
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