Bank legal department job offers in mumbai, maharashtra

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  • Chief Information Security Officer

    new Mumbai, Maharashtra

    Job Title. Chief Information Security Officer. Department. Risk.Grade. Senior Vice President. Location. Mumbai. Reporting To. Chief Risk Officer. POSITION...
    13 h 30 minutes ago in Jobleads

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  • Regional Manager - Central Bank Branch Banking

    new Tata AIA Life Insurance Mumbai, Maharashtra

    Job description: regionalmanager| psu bancasssurance partnership a. Position Overview Position Title Regional Manager Department Central Bank of India Level/...
    7 h 35 minutes ago in Talent.com

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  • RPMG: National Manager - Legal

    Confidential Mumbai, Maharashtra

    RPMG: National Manager. Legal internal usage: no. Of Vacancies: Reports to: SVP II Is a Team leader Y/N Team Size: Grade: SVP I Business: Retail Banking...
    7 days ago in Monster

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  • Team member legal- Wholesale banking

    new Skill Ventory Mumbai, Maharashtra

    Roles and Responsibilities A ideal candidate is one with 5-6 years and currently part of legal department of a good NBFC or a bank working on the following...
    1 day ago in Talent.com

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  • Associate Manager-Legal & ARD

    indusind bank Mumbai, Maharashtra

    ...Category: Legal & Regulatory. Other Role: Legal & Regulatory. Other Employement Type: Full time Contact Details: Company: Indusind Bank Location(s): Mumbai
    2 days ago in jobvertise.com

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  • Assistant Vice President, Compliance Assurance, Legal...

    new DBS Bank Mumbai, Maharashtra

    Assistant Vice President, Compliance Assurance, Legal Compliance & Secretarial-(WD78648) Function of the Department Compliance Department works closely with...
    13 h 27 minutes ago in Talent.com

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  • RPMG: Legal Manager

    Confidential Mumbai, Maharashtra  +4 locations

    Rpmg: legal manager internal usage: no. Of Vacancies: Reports to: SVP I Is a Team leader Y/N Team Size: Grade: VP Business: Retail Banking Department: RPMG...
    14 days ago in Monster

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  • Compliance: Transaction Monitoring Team

    Confidential Mumbai, Maharashtra

    About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory...
    7 days ago in Monster

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  • Compliance: Compliance Testing Team

    Confidential Mumbai, Maharashtra

    About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory...
    7 days ago in Monster

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  • Law: Team Member - East I, II & CRES Vendor Management

    Confidential Mumbai, Maharashtra

    Team Member. East I, East II, CRES & Non-Vendor Agreements Qualification: To be eligible to apply for a position at Law Department of Axis Bank, the...
    5 days ago in Monster

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  • Compliance: BUCG - Treasury Team

    Confidential Mumbai, Maharashtra

    About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory...
    7 days ago in Monster

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  • Associate, Global Asset Servicing (Loans)

    new Ares Management Corporation Mumbai, Maharashtra

    ...bank/administrator’s and agent’s data. Strong knowledge of fixed income assets. Highly proficient in Microsoft Excel. Proficient in Microsoft Outlook, Word...
    1 day ago in Talent.com

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  • Compliance: AML Reporting and Process Improvements Team

    Confidential Mumbai, Maharashtra

    ...with regulations and Banks policies. Ensure sufficient guard rails are present in the relationships the Bank enters into and minimum requirements for
    7 days ago in Monster

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  • Compliance: BUCG - Credit Team

    Confidential Mumbai, Maharashtra

    ...usage: no. Of Vacancies: Reports to: Head. Bucg. Credit Is a Team leader No Team Size: Grade: Manager / Senior Manager Business: Corporate Centre Department...
    7 days ago in Monster

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  • Compliance: Compliance Officer

    Confidential Mumbai, Maharashtra

    ...INTERNAL USAGE: No. Of Vacancies: Reports to: Chief Compliance Officer Is a Team leader No Team Size: Grade: DM to SM Business: Corporate Centre Department...
    7 days ago in Monster

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  • Compliance: KYC / AML Compliance Team

    Confidential Mumbai, Maharashtra

    ...usage: no. Of Vacancies: Reports to: Head. AML Cell and Principal Officer Is a Team leader No Team Size: Grade: Head-KYC Business: Corporate Centre Department...
    7 days ago in Monster

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  • AVC: Virtual RM-NRI

    Confidential Mumbai, Maharashtra  +4 locations

    JD Format Job Title AVC: Virtual RM. NRI Grade AM/DM/MGR Department Axis Virtual Centre No. Of Positions 1 Location Axis Bank Mumbai: CO No. Of Direct...
    3 days ago in Monster

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  • Vice President, Specialist, Operational, Risk Management Gro

    new DBS Bank Mumbai, Maharashtra

    ...the Head, RMG. Operational Risk (India) in driving an effective and efficient operational risk programme across the Business & Support Units of DBS Bank...
    1 day ago in Talent.com

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  • Compliance: Transaction Monitoring Team

    Confidential Mumbai, Maharashtra

    ...Vacancies: 1 Reports to: Deputy Principal Officer Is a Team leader Team Size: 100 + Grade: Head-Transaction Monitoring Business: Corporate Centre Department...
    7 days ago in Monster

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  • Compliance: Transaction Monitoring Team

    Confidential Mumbai, Maharashtra

    ...no. Of Vacancies: Reports to: Head. TBML Is a Team leader No Team Size: Grade: Trade Based Money Laundering. Team Lead Business: Corporate Centre Department...
    7 days ago in Monster

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  • Compliance: Transaction Monitoring Team

    Confidential Mumbai, Maharashtra

    ...no. Of Vacancies: Reports to: Head. AML Cell and Principal Officer Is a Team leader No Team Size: Grade: Head-Analytics Business: Corporate Centre Department...
    7 days ago in Monster

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  • Compliance: AML Reporting and Process Improvements Team

    Confidential Mumbai, Maharashtra

    ...usage: no. Of Vacancies: 1 Reports to: Head Governance and Policy Is a Team leader No Team Size: Grade: Head-Governance Business: Corporate Centre Department...
    7 days ago in Monster

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  • Process Associate - Finance Operation

    new Edelweiss Tokio Life Mumbai, Maharashtra

    ...Legal and Compliance. Renewal of vendor agreement External Nature or purpose of interaction Vendors/Partners. Outsourcing of activities eg: NACH process...
    13 h 21 minutes ago in Talent.com

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  • Compliance: Compliance Officer- Consumer Business

    Confidential Mumbai, Maharashtra

    About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory...
    17 days ago in Monster

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  • Product Manager-RBG-CV (Working Capital) -Business Developme

    Confidential Mumbai, Maharashtra

    GRADE: M2/M3 LOCATION: MUMBAI DEPARTMENT: PRODUCT TEAM OF ILG, STF and DF Business Group JOB ROLE: Lead process simplification initiatives across lending...
    25 days ago in Monster

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Bank legal department job offers in mumbai, maharashtra

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