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
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
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
Mid Corporate RM - AVP grade
13 Days Ago
₹ Not disclosed Kolkata
Preferred candidate profile Generate leads by identifying potential industrial areas / trading units and prepare strategies to increase the Banks penetration in those areas . Having experience in 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
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