Chartered Accountant- Financial Crime Intelligence
Just Now
₹ Not disclosed Hybrid - Noida, Kolkata, 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
2 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
Senior Manager: Budgeting & Forecasting
14 Days Ago
₹ Not disclosed Mumbai (All Areas)(Worli)
Preparation and submission of Balance score card metrics on quarterly basis. Submission of data requirement related to internal audits and RBI onsite inspection in accurate and timely manner. . Updat...view more
Hiring For Axis Bank- AVP-Credit Compliance Testing
21 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
22 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
M - IT procurement
26 Days Ago
₹ Not disclosed Mumbai (All Areas)
Qualifications & Experience: . Graduation or Post-Graduation,preferably in Computer Science,Information Technology,or related fieldsRequired Skills & Competencies Minimum 2 years of experience in IT ...view more
Compliance: Head AML Governance
27 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
27 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