Jobs

₹ Not disclosed Navi Mumbai

Review and monitor alerts generated by the system,ensuring analysts meet a minimum target of alerts reviewed per day...view more

₹ Not disclosed Mumbai (All Areas)

Skills . Education: Graduate / Postgraduate in Finance,Banking,or related fieldPreferred Certification - CA . Required Qualifications and . Experience: . 1012+ years in compliance / audit/risk with d...view more

₹ Not disclosed Mumbai (All Areas)

Skills . Education: Graduate / Postgraduate in Finance,Banking,or related fieldPreferred Certification - CA Required Qualifications and . Experience: Minimum 810 years of experience in credit risk,com...view more

₹ 20-30 Lacs PA Hybrid - Mumbai (All Areas)(Worli)

Required Skills . Experience: . 6-8 years in Treasury / Risk/ALM / Regulatory Reporting / Compliance/Audit within banking or financial services,with hands-on exposure to Basel III,IRRBB,LCR / NSFR,ma...view more

₹ Not disclosed Dehradun

Excellent communication & presentation skills. . Ability to conduct training for large groups. . Should be comfortable with field visits for practical coaching. . Key Skills...view more

₹ 5-11 Lacs PA Hybrid - Navi Mumbai, Mumbai (All Areas)(Airoli)

and Responsibilities: . Review and monitor alerts generated by the system,ensuring analysts meet a minimum target of alerts reviewed per day...view more

₹ 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

₹ 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

₹ 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

₹ 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

₹ 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

₹ Not disclosed Hybrid - Mumbai (All Areas)(Airoli)

Proven experience in rule writing,fraud transaction monitoring,or a similar role...view more

₹ 1-3.5 Lacs PA Mumbai (All Areas)(Airoli +2)

Ensure compliance with regulatory requirements related to insurance industry. . Desired Candidate Profile . 1-3 years of experience in Learning & Development or Training role within an Insurance comp...view more

₹ Not disclosed Hybrid - Mumbai(Worli)

Graduates from technical background (Engineering) would be preferredRelevant Certification on fraud risk /analytics /tools will be an advantage Preparation and ownership of the business requirement do...view more

₹ 8-12 Lacs PA Mumbai (All Areas)(Worli)

Testing of regulations / processes/ controls when requiredTracking the implementation in coordination with Business teams (wherever required)...view more