Compliance: Head AML Governance
Few Hours Ago
₹ 30-45 Lacs PA Hybrid - Navi Mumbai, Mumbai (All Areas)(Airoli)
Qualifications . Optimal qualification for success on the job is: . MBA / Postgraduate with Banking backgroundAML Related Course/ Programme Certification is desirableProficient in handling audits,insp...view more
Compliance:Transaction Monitoring Head
Few Hours Ago
₹ 30-45 Lacs PA Navi Mumbai, Mumbai (All Areas)(Airoli)
Qualifications . Optimal qualification for success on the job is: . MBA / Postgraduate with Banking backgroundAML Related Course/ Programme Certification is desirableStrong experience in STR drafting,...view more
AVC: Virtual RM-NRI
Today
₹ 2.25-6.5 Lacs PA Kolkata
Qualifications & Experience: . Graduate or Postgraduate from a recognized institutionRequired Competencies: . Strong interpersonal and analytical skills25 years of relevant experience in BFSI sector...view more
AVC: Virtual RM NRI
Today
₹ Not disclosed Noida, Greater Noida, Delhi / NCR
Qualifications & Experience: . Graduate or Postgraduate from a recognized institutionRequired Competencies: . Strong interpersonal and analytical skills25 years of relevant experience in BFSI sector...view more
Compliance: Digital Banking team (DBAT)
1 Day Ago
₹ 6-9 Lacs PA Hybrid - Mumbai (All Areas)(Worli)
Women,LGBTQIA+ and PwD candidates of all ages are encouraged to apply Testing of regulations / processes/ controls when requiredTracking the implementation in coordination with Business teams (whereve...view more
FCI: Fraud Prevention Analyst
6 Days Ago
₹ Not disclosed Hybrid - Mumbai (All Areas)(Worli)
Graduate in any discipline CFE certification will be an added advantageAny relevant Certification will be an added advantage Candidate must have 4- 6 years of work experience in Forensic Services,Frau...view more
BRO-Branch Relationship Officer- Any Graduate/Post Graduate
7 Days Ago
₹ Not disclosed Medinipur(Belda), Chandrakona, Bankura(Bishnupur)
Calling all Women,LGBTQIA+ and PWD Candidates to come and participate in our special DiversityInterview Drive.All roles open for Diversity candidates.Fresher Can Also ApplyComplete all mandatory certi...view more
Falcon Rule Writer
9 Days Ago
₹ 6-10 Lacs PA Hybrid - Navi Mumbai
Preferred Qualifications . Bachelors degree in Computer Science,Information Technology,or related field Certification in fraud detection or testing methodologies is a plusRequired Skills . Strong hand...view more
FCI: DTM Falcon Rule Writer
13 Days Ago
₹ Not disclosed Hybrid - Mumbai (All Areas)(Airoli)
Proven experience in rule writing,fraud transaction monitoring,or a similar role...view more