Fraud Control Unit Manager
1 Day Ago
₹ Not disclosed Nashik, Pune, Ahmedabad
Women,LGBTQIA+ and PwD candidates of all ages are encouraged to apply . Optimal qualification for success on the job is: . Graduation/ Post-Graduation from a recognized institute For successful execut...view more
Chartered Accountant- Financial Crime Intelligence
1 Day Ago
₹ Not disclosed Hybrid - Kolkata, Chennai, Mumbai (All Areas)
5 years working experience in FCU / RCU / Fraud management related rolesFor successful execution of the job,the candidate should possess the following: . Should possess operational and system knowledg...view more
Senior Manager: Compliance Testing
4 Days Ago
₹ Not disclosed Mumbai (All Areas)
Education: Graduate / Postgraduate in Finance,Commerce,or related field professional certifications (CA,CFA,FRM) preferred. Experience: . 812 years of experience in compliance,audit,or risk managemen...view more
Job Opening For CRES - Premises Sourcing
15 Days Ago
₹ Not disclosed Mumbai Suburban, Navi Mumbai, Mumbai (All Areas)
based on site conditions and proposed drawings. . - Scrutinizing bill of material / quantity received from various vendors and preparing financial. approval note for budgets and ordering. . - Initia...view more
Hiring For Axis Bank- AVP-Credit Compliance Testing
23 Days Ago
₹ 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
Compliance Testing - Treasury/Market Risk
24 Days Ago
₹ 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
Trainer | Home loan
28 Days Ago
₹ 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
Compliance: Head AML Governance
29 Days 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
29 Days 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
Compliance: Digital Banking team (DBAT)
30 Days 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
30+ 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