103

Fresher Investment Compliance Jobs

Senior Associate/Delivery Lead-Investment Compliance-Guideline Rule Coding (Aladdin/CRD/Sentinel)

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Equities Fixed Income Instruments sentinel Logical Reasoning Aladdin Derivatives Bloomberg AIM Geneva Investment Compliance Investment Management Microsoft Office

5 months ago

Apprentice

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Economics Accounting Finance Anti-Money Laundering Investment Compliance Investment Management Data Management Ms Office

5 months ago

Apprentice

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Economics Accounting Finance Anti-Money Laundering Investment Compliance Investment Management Data Management Ms Office

5 months ago

Apprentice

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Economics Accounting Finance Anti-Money Laundering Investment Compliance Investment Management Data Management Ms Office

5 months ago

Apprentice

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Economics Accounting Finance Anti-Money Laundering Investment Compliance Investment Management Data Management Ms Office

5 months ago

risk management financial regulations auditing financial analysis accounting Forecasting Analytical Skills budgeting Compliance regulations investment decisions financial reporting Internal Audits Tax Planning erp systems

4 days ago

Payments Processing Analyst 0-4 Yrs.

Permanent Job

Jaipur ,

India

0-5 years

Investment Banking Money Market regulatory risk Accuracy Attention To Detail Investment Banking Products Client Servicing Compliance Audit business relations Quality Norms

2 days ago

Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Kyc Ms Office Applications correspondent banking trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint sole proprietor Compliance Surveillance Analytics Group Sanctions client entities Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist adverse media Retail Brokerage SARs institutional transaction monitoring partnership Outlook Aml Excel Actimize

2 days ago

Analyst

Permanent Job

Mumbai ,

India

0-2 years

Finance Investment Banking document digitization trade lifecycle generation Compliance cash securities operations Derivatives Data Analytics

a day ago

Analyst

Permanent Job

Pune ,

India

0-2 years

Finance Investment Banking document digitization trade lifecycle generation Compliance cash securities operations Derivatives Data Analytics

4 days ago

Analyst

Permanent Job

Mumbai ,

India

0-2 years

Finance Investment Banking document digitization trade lifecycle generation Compliance cash securities operations Derivatives Data Analytics

5 days ago

Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Kyc Ms Office Applications correspondent banking Compliance trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint sole proprietor Sanctions client entities Surveillance Analytics Group Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist adverse media Retail Brokerage SARs institutional transaction monitoring partnership Outlook Aml Excel Actimize

2 days ago

Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

2 days ago

Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint investigative skills sole proprietor Compliance Surveillance Analytics Group Sanctions client entities Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist Retail Brokerage SARs institutional transaction monitoring partnership outstanding analytical Outlook Aml Excel Actimize

2 days ago

Process Associate - R2R - Reconciliation

Permanent Job

Kolkata

0-2 years

General Accounting Intercompany Accounting Month End Close Activities MS Excel Knowledge Bank and Investment Reconciliations Sox Compliance General Ledger Reconciliations Journal Entries Creation Pivot Internal and External Audit corporate reporting Quality Lean/Process Improvement Fixed Assets Reconciliations Partner Management Erp Macros Vlookup Ms Office

6 days ago

FTC - Scheme Literature - Assistant Manager

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Compliance pensions Quality Control Stakeholder Management document production Problem Solving Investment Financial Services

2 days ago

Private Wealth Manager | Leading Private Bank (Opening for Mumbai & Pune)

Permanent Job

India

0-2 years

alternative investments Estate planning Bonds Regulatory Compliance Investment Succession Planning portfolio performance Kyc Wealth Management Mutual Funds Tax Planning Equities

a day ago

Relationship Manager - SME Liabilities

Permanent Job

Chennai ,

India

0-2 years

credit proposal Client Engagement Cash Management risk management credit applications Regulatory Compliance ethical standards treating customers fairly process improvement documentary standards Technology Systems Audit Controls environmental and social risk management client suitability standards Operational Efficiency client solutions conduct principles reputation Customer Issues business conduct complaints product enquiries Investment client acquisition Stakeholder Management Due Diligence anti-bribery and corruption Treasury account plan Revenue Targets data confidentiality CDD Operational Risk Sales periodic reviews Finance sanctions customer due diligence Compliance financial crime prevention cross-border policy Kyc Aml

12 days ago

Relationship Manager

Permanent Job

Chennai ,

India

0-2 years

credit proposal Cash Management risk management credit applications Regulatory Compliance Customer Acquisition documentary standards Technology Systems processes Audit Controls environmental and social risk management loan application Operational Efficiency audit report findings client solutions client due diligence reputation Customer Issues business conduct complaints product enquiries Continuous Improvement Investment anti-bribery and corruption Treasury Revenue Targets data confidentiality Client Relationships internal stakeholder management CDD Operational Risk Sales Finance sanctions Ethics Compliance financial crime prevention cross-border policy Kyc products Services

12 days ago

Facility Executive - Soft

Permanent Job

Mumbai ,

India

0-2 years

diverse and inclusive culture Operational Risk Management Operational Audits Helpdesk Emergency Response plan Compliance sustainable real estate solutions Mailroom rewarding opportunities Technology Investment Management Workforce Team Coordination Housekeeping Services operating expenditures Communication Skills core values Facility Managers Teamwork HK vendor cafeteria Real Estate corporate social responsibility Ethics business ambitions amazing spaces excellence Job Families Sustainability Professional Services

11 days ago

Accountant

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Financial Reports Bank Reconciliations Audits Legal Compliance Cash Flow Management Mis Reports Franchise Agreement Management Banking processes Microsoft Office Suite Investment options Tally

12 days ago

Chartered Accountant

Permanent Job

Mumbai ,

India

0-2 years

480000 - 956000 INR

Tax Planning Accounting Principles Problem Solving Compliance Investment Management Financial Reporting Risk Management Estate planning Analytical Financial Planning Budgeting Financial Markets Income Management Expense Management Communication

13 days ago

Relationship Manager-First Wealth

Permanent Job

India

0-2 years

Client Engagement net banking investment solutions accounts receivable SME loans NPS benchmarks bill pay Mobile Banking Accounts Payable Banking Products trade transactions SIP Audit vault limits Pos bank policies suspense accounts Cash cross sell working capital dummy accounts business loans Retail non-cash transactions Insurance deferred accounts Compliance customer service Reconciliation Cms

8 days ago

Analyst

Permanent Job

Pune ,

India

0-2 years

Finance Investment Banking document digitization trade lifecycle generation Compliance cash securities operations Derivatives Data Analytics

13 days ago

Analyst

Permanent Job

Mumbai ,

India

0-2 years

Finance Investment Banking document digitization trade lifecycle generation Compliance cash securities operations Derivatives Data Analytics Ms Excel

13 days ago

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fresher investment compliance Jobs

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Fresher Investment Compliance Jobs

Senior Associate/Delivery Lead-Investment Compliance-Guideline Rule Coding (Aladdin/CRD/Sentinel)

Apprentice

Apprentice

Apprentice

Apprentice

Chartered Accountant (CA)

Payments Processing Analyst 0-4 Yrs.

Assistant Manager

Analyst

Analyst

Analyst

Manager

Manager

Assistant Manager

Process Associate - R2R - Reconciliation

FTC - Scheme Literature - Assistant Manager

Private Wealth Manager | Leading Private Bank (Opening for Mumbai & Pune)

Relationship Manager - SME Liabilities

Relationship Manager

Facility Executive - Soft

Accountant

Chartered Accountant

Relationship Manager-First Wealth

Analyst

Analyst