Bank legal department job offers in mumbai, maharashtra
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Compliance: BUCG - Subsidiary 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...
30+ days ago in MonsterReport -
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...
27 days ago in MonsterReport -
Compliance: Compliance Operations 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...
30+ days ago in MonsterReport -
Manager - Revenue & Taxation
Confidential Mumbai, Maharashtra +2 locations
...Follow up for outstanding amounts from Domestic, Commercial & Industrial customers who have been disconnected due to non-payment. Liaise with the legal...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Compliance: Transaction Monitoring Team A
Confidential Mumbai, Maharashtra
...Team A INTERNAL USAGE: No. Of Vacancies: Reports to: Is a Team leader No Team Size: Grade: Deputy Manager/ Manager Business: Corporate Centre Department...
11 days ago in MonsterReport -
Associate Debt Manager-Flows-Consumer Durable
Confidential Mumbai, Maharashtra
...Collection Manager – Consumer Durable is responsible for planning, organizing, directing, and overseeing the activities of the collections department...
30+ days ago in MonsterReport -
RPMG: Portfolio Manager - Recoveries
Confidential Mumbai, Maharashtra +2 locations
About Retail Portfolio Management Group The RPMG department focuses on the lending business of the bank by offering various loan products like Home Loans...
18 days ago in MonsterReport -
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
29 days ago in MonsterReport -
Debt Manager-Flows-Cross Sell
Confidential Mumbai, Maharashtra
...About the Role The Collection Manager is responsible for planning, organizing, directing, and overseeing the activities of the collections department...
30+ days ago in MonsterReport -
RPMG: Circle Portfolio Manager - CBG
Confidential Mumbai, Maharashtra +1 Location
About Retail Portfolio Management Group The RPMG department focuses on the lending business of the bank by offering various loan products like Home Loans...
18 days ago in MonsterReport -
Business Manager
Confidential Mumbai, Maharashtra
About BNP Paribas Group BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The...
10 days ago in MonsterReport -
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...
29 days ago in MonsterReport -
Bharat Banking: Co-lending - Portfolio & Process Manager
Confidential Mumbai, Maharashtra
...Vacancies: 1 Reports to: Bharat Banking: Co-lending Portfolio Head Is a Team leader N Team Size: 0 Grade: Senior Manager/AVP Business: Co-lending Department...
8 days ago in MonsterReport -
Senior Policy Manager
Confidential Mumbai, Maharashtra
Job Requirements Job Title – Senior Policy Manager Function/ Department – Risk Job Purpose The role holder has the responsibility of managing, assessing and...
30+ days ago in MonsterReport -
AVC: Virtual RM-NRI
Confidential Mumbai, Maharashtra +2 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...
8 days ago in MonsterReport -
Sag: sag -group head
Confidential Mumbai, Maharashtra
...no. Of Vacancies: 1 Reports to: Head (SAG) Is a Team leader No Team Size: 1 Grade: Senior Vice President I, Senior Vice President II Business: Department...
30+ days ago in MonsterReport -
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...
29 days ago in MonsterReport -
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...
29 days ago in MonsterReport -
Senior Marketing Strategy Manager
Confidential Mumbai, Maharashtra
Job Requirements Role/ Job Title: Senior Marketing Strategy Manager Function/ Department: Marketing Strategy Job Purpose At IDFC FIRST Bank, we are...
12 days ago in MonsterReport -
Financial Controller
Confidential Mumbai, Maharashtra
...10 to 12 Yrs Job purpose: To plan, organize, ensure, co. Ordinate, communicate and manage all activities of the BUSINESS ORGANIZATION Accounts Department...
30+ days ago in MonsterReport -
Associate, Credit Risk Manager, Risk Management Group
Confidential Mumbai, Maharashtra
...bank statement/GST based evaluation), tools & techniques Sound understanding of regulatory guidelines on credit issued by RBI (local regulations in India)...
15 days ago in MonsterReport -
Vice President, Specialist, Operational, Risk Management Gro
Confidential 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...
30+ days ago in MonsterReport -
Key Account Manager - Central Bank Branch Banking (Mumbai)
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION KEY ACCOUNT MANAGER PSU BANCASSSURANCE PARTNERSHIP A Position Overview Position Title Key Account Manager Department Central Bank of India...
1 day ago in Kitjob_inReport -
Team Member-SUPPORT SERVICES-Credit Monitoring Group (Mumbai
new Kotak Mahindra Bank Mumbai, Maharashtra
Description Regulatory Reporting. Team Member, Mumbai Department Regulatory Reporting Location Mumbai Number of Positions 1 Reporting Relationship Team...
1 day ago in Kitjob_inReport -
Compliance: Transaction Monitoring Team (Mumbai)
new axis bank Mumbai, Maharashtra
Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
1 day ago in Kitjob_inReport
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