Bank legal department job offers in mumbai, maharashtra

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  • Senior Axiom Business Analyst

    Luxoft Mumbai, Maharashtra

    ...Department: Data Science & Analytics Role Category: Business Intelligence & Analytics Role: Business Analyst Employement Type: Full time Contact Details...
    30+ days ago in jobvertise.com

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  • WBO: CFH - Account Onboarding Manager

    axis bank Mumbai, Maharashtra

    ...Manager INTERNAL USAGE: No. Of Vacancies: Reports to: WBO CFH. Portfolio Manager Is a Team leader Yes Team Size: Grade: DM/M/SM Business: WBO Department...
    4 days ago in Monster

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  • Compliance: Transaction Monitoring Team

    axis bank Mumbai, Maharashtra

    ...1 Reports to: Alternate Principal Officer Is a Team leader Yes Team Size: 15 Grade: Head. Trade Based Money Laundering Business: Corporate Centre Department...
    4 days ago in Monster

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  • Compliance: Transaction Monitoring Team

    axis bank Mumbai, Maharashtra

    ...1 Reports to: Deputy Principal Officer Is a Team leader Yes Team Size: 15 Grade: Head STR Management & Reporting Business: Corporate Centre Department...
    7 days ago in Monster

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  • Associate, Credit Risk Manager, Risk Management Group

    new DBS Bank Mumbai, Maharashtra

    Business Function Risk Management Group works closely with our business partners to manage the bank s risk exposure by balancing its objective to maximise...
    13 h 24 minutes ago in Talent.com

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  • Compliance: BUCG - Retail Wealth & Private Banking

    axis bank Mumbai, Maharashtra

    Team Lead. Compliance Advisor. Retail Wealth & Private Banking About Compliance Compliance department assists the Board and top management in managing the...
    4 days ago in Monster

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

    DBS Bank Mumbai, Maharashtra

    Function of the Department Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its...
    25 days ago in Monster

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  • Credit Manager

    Vivriti Capital Mumbai, Maharashtra

    ...through two core businesses: Vivriti Capital Limited: A systematically important Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank...
    7 days ago in Talent.com

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  • Key Account Manager - Branch Banking Prime - IDFC First...

    Tata AIA Life Mumbai, Maharashtra  +23 locations

    ...Bank Branch manager. Interact with him regularly to assess business status. Take help from them to push and motivate them to maintain productivity. Managing...
    30+ days ago in Monster

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  • Associate - Corporate Secretariat

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements About the Role The Associate. Corporate Secretariat role within the Legal Department is designed to support the legal and secretarial...
    14 days ago in Monster

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  • SAG: SAG -Credit Analyst

    axis bank Mumbai, Maharashtra

    About Structured Assets Group: The Structured Assets Group (SAG) plays an important and critical role in managing the asset book of the bank which needs...
    18 days ago in Monster

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  • Compliance: KYC / AML Compliance Team

    axis bank 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...
    23 days ago in Monster

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  • Compliance: Compliance Testing Team

    axis bank 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...
    30+ days ago in Monster

    Report
  • Law: Functional Head - Credit

    axis bank Mumbai, Maharashtra

    ...Bank. Performing other responsibilities as assigned by General Counsel and/or Group Heads and/or other senior members of the Law Department from time to time.
    30+ days ago in Monster

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  • AVP - Regulatory Reporting

    BNP Paribas Mumbai, Maharashtra

    Job Title: Assistant Vice President Department: FSS About Business line/Function: Regulatory Reporting Position Purpose The US Financial & Regulatory...
    14 days ago in Monster

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  • Law: Team Member - West I & II

    axis bank Mumbai, Maharashtra

    Qualification: To be eligible to apply for a position at Law Department of Axis Bank, the candidate, at a minimum, is required to be qualified to be a lawyer...
    30+ days ago in Monster

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  • Assistant Manager - Margining - Collateral Management CIB

    BNP Paribas Mumbai, Maharashtra

    Job Title: Assistant Manager – Collateral Management Department: Collateral Management. Market Operations About Business Line/Function The Collateral...
    14 days ago in Monster

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  • Treasury: Syndication - Team Member

    axis bank Mumbai, Maharashtra  +1 Location

    About Treasury: The Treasury department is responsible for supervising the Bank's funding position and maintaining its regulatory reserve requirements. It...
    16 days ago in Monster

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  • Compliance: AML Reporting and Process Improvements Team

    axis bank 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...
    25 days ago in Monster

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  • Treasury Manager

    UGRO Capital Mumbai, Maharashtra

    ...Bank Credit Memo Up-dation, Financial Analysis. Good communication skills as drafting of various communication will be required for external agencies.
    30+ days ago in Monster

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  • Compliance: BUCG - Group Compliance Team

    axis bank Mumbai, Maharashtra

    Department/ Circle Compliance Department Grade Type of Vacancy New No. Of Vacancies 1 Job Title Manager / AVP. SEBI Compliance Reporting Authority Group Head...
    30+ days ago in Monster

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  • Compliance: BUCG - Treasury Team

    axis bank 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...
    30+ days ago in Monster

    Report
  • Compliance: BUCG - Retail Liabilities Team

    axis bank 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...
    30+ days ago in Monster

    Report
  • RL - Consumers: Product Manager

    axis bank Mumbai, Maharashtra

    Department: internal usage: no. Of Vacancies: 1 Reports to: Product Lead. Education Loans Is a Team leader No Team Size: Grade: AVP Business: Education Loans...
    12 days ago in Monster

    Report
  • Compliance: AML Quality Assurance Team

    axis bank Mumbai, Maharashtra  +1 Location

    ...Assurance Team INTERNAL USAGE: No. Of Vacancies: Reports to: AML HOD Is a Team leader No Team Size: Grade: DM-AVP Business: Corporate Centre Department...
    17 days ago in Monster

    Report
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