Compliance: Head AML Governance
Just Now
₹ 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
Just Now
₹ 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
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
5 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
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
12 Days Ago
₹ Not disclosed Hybrid - Mumbai (All Areas)(Airoli)
Proven experience in rule writing,fraud transaction monitoring,or a similar role...view more
Manager: Direct Tax
13 Days Ago
₹ Not disclosed Mumbai (All Areas)(Worli)
Preparation of various working required for tax audit report and Income Tax return At least 6 months of relevant experience post qualification required...view more
Senior Manager - Strategy Audit
16 Days Ago
₹ Not disclosed Mumbai (All Areas)(Worli)
About the RoleThe role involves:Preparation of audit plan and ensuring that audits are conducted as per the audit plan.Preparation of submissions for ACB/ACE meetings and preparation of minutes in tim...view more
Training Manager
18 Days Ago
₹ 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
Hr Assistant
18 Days Ago
₹ 1-3.5 Lacs PA Mumbai (All Areas)(Chembur)
Roles and ResponsibilitiesMaintain accurate attendance records for employees, ensuring timely updates in the system.Perform HR administration tasks such as data entry, record-keeping, and document man...view more