Compliance: Head AML Governance
1 Day 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
1 Day 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)
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
Talent Acquisition Recruiter
1 Day Ago
₹ Not disclosed Ahmedabad, Surat, Vadodara
Experience: 1 to 3 Years (Preferably in Banking / NBFC / Sales Hiring)3 years of recruitment experience (preferably in banking / NBFC / sales hiring)...view more
FCI: Fraud Prevention Analyst
6 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
Talent Acquisition Executive
9 Days Ago
₹ 1-3 Lacs PA Ahmedabad, Surat, Vadodara
Education & Experience: . Graduation Must Proficient in MS Excel (PivotTables,VLOOKUP,charts,formulas,and dashboards)Ensure a smooth and engaging candidate experience throughout the recruitment proce...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
13 Days Ago
₹ Not disclosed Hybrid - Mumbai (All Areas)(Airoli)
Proven experience in rule writing,fraud transaction monitoring,or a similar role...view more
Center Office Recruiter Lead
16 Days Ago
₹ 12-18 Lacs PA Mumbai (All Areas)(Worli)
- Proficiency in Portal and MS Office - Certified Recruitment Professional (CRP) or similar certification adds advantageRequired Skills & Competencies . - Strong understanding of banking products,reg...view more