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
2 Days 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
Senior Manager: Budgeting & Forecasting
16 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
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