All Jobs : (1-12 out of 12)
Compliance: Head AML Governance
15-20 Yrs ₹ 30-45 Lacs PAHybrid - Mumbai (All Areas)(Airoli), Navi Mumbai
Job Description: Qualifications . Optimal qualification for success on the job…
Compliance:Transaction Monitoring Head
14-20 Yrs ₹ 30-45 Lacs PAMumbai (All Areas)(Airoli), Navi Mumbai
Job Description: Qualifications . Optimal qualification for success on the job…
Compliance: Digital Banking team (DBAT)
2-7 Yrs ₹ 6-9 Lacs PAHybrid - Mumbai (All Areas)(Worli)
Job Description: Women,LGBTQIA+ and PwD candidates of all ages are encouraged…
FCI: Fraud Prevention Analyst
3-8 Yrs ₹ Not disclosedHybrid - Mumbai (All Areas)(Worli)
Job Description: Graduate in any discipline CFE certification will be an added…
Falcon Rule Writer
3-8 Yrs ₹ 6-10 Lacs PAHybrid - Navi Mumbai
Job Description: Preferred Qualifications . Bachelors degree in Computer Science,Information…
FCI: DTM Falcon Rule Writer
3-8 Yrs ₹ Not disclosedHybrid - Mumbai (All Areas)(Airoli)
Job Description: Proven experience in rule writing,fraud transaction monitoring,or…
Financial Crime Intelligence: Vice President- Analytics
10-20 Yrs ₹ Not disclosedHybrid - Mumbai(Worli)
Job Description: Graduates from technical background (Engineering) would be preferredRelevant…
Compliance:Product Compliance - Support Functions (IT, IS, HR, Legal)
4-9 Yrs ₹ 8-12 Lacs PAMumbai (All Areas)(Worli)
Job Description: Testing of regulations / processes/ controls when requiredTracking…
ALM/Liquidity Risk | Axis Bank For Mumbai
4-9 Yrs ₹ 10-15 Lacs PAMumbai (All Areas)(Worli)
Job Description: Brief Background of the Job: The scope of job would broadly encompass…
Retail Lending Compliance | Advisory
6-11 Yrs ₹ 14-19 Lacs PAHybrid - Mumbai (All Areas)(Worli)
Job Description: About Compliance: Compliance department assists the Board and…
Compliance: Cash Management Services/Trade Finance
4-9 Yrs ₹ 8-12 Lacs PAMumbai (All Areas)(Worli)
Job Description: Competencies Required: . Understanding of RBI regulations and…
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