312 legal Job offers at yes bank in Mumbai, Maharashtra

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  • Company Secretary

    Confidential Mumbai, Maharashtra

    ...About Us: IBDIC (Indian Banks' Digital Infrastructure Company) is a consortium of 18 Indian banks, including major players like SBI, HDFC, and ICICI Bank...
    Gross/year: ₹ 12 lakhs
    21 days ago in Monster

    Report
  • Associate 2, Finance and Accounts

    Confidential Mumbai, Maharashtra

    ...an array of innovative and cutting-edge background check and credentialing products to meet the needs of human resource, loss prevention, and security/legal...
    19 days ago in Monster

    Report
  • Business Analyst - AML/KYC

    Confidential Mumbai, Maharashtra

    ...applications, data sources, and back end controls Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company
    11 days ago in Monster

    Report
  • IT Compliance and Process Manager

    BDx Data Centers Mumbai, Maharashtra

    ...across high-growth markets—including Indonesia, Hong Kong, Singapore, and Taiwan—BDx currently boasts 110+ MW of contracted capacity, with a land bank...
    7 days ago in Talent.com

    Report
  • Frontend Engineering Manager

    Confidential Mumbai, Maharashtra

    ...omni-channel onboarding, while mitigating fraud and improving quality of account. OneRisk is a fraud and risk management platform to mitigate financial, legal...
    30+ days ago in Monster

    Report
  • Senior Process Associate- AML/KYC

    Confidential Mumbai, Maharashtra

    ...applications, data sources, and back end controls Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details,
    11 days ago in Monster

    Report
  • Global Client Lifecycle Management SME, AVP

    Confidential Mumbai, Maharashtra

    ...within the KYC and client onboarding process. As part of this, you will be in constant exchange with relevant stakeholders in the PB business, AFC, Legal...
    30+ days ago in Monster

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  • Sag: sag -group head

    Confidential Mumbai, Maharashtra

    ...Bank-wide performance goals. Qualifications Education/ Qualification Required: Bachelor's degree in Banking, Economics, Accounting or Business...
    13 days ago in Monster

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  • AxisPhone: VKYC Officer

    Confidential Mumbai, Maharashtra  +5 locations

    About Axis Virtual Centre: Axis Virtual Centre engages with the Axis Bank customers and prospects, virtually, through digital media to provide a seamless...
    8 days ago in Monster

    Report
  • UK Regulatory Reporting Analyst - Financial Reporting

    Confidential Mumbai, Maharashtra

    ...and focusing on improvement of quality and controls. Job responsibilities Assist team in preparation of the firm's reporting requirement to the Bank...
    29 days ago in Monster

    Report
  • VP, Enterprise sales - MicroFinance

    Confidential Mumbai, Maharashtra

    ...and ethical human interventions to improve borrower experience, maximise recovery and reduce cost. DPDzero is trusted by industry leaders like IndusInd Bank...
    12 days ago in Monster

    Report
  • Sales Coverage Support Analyst, AVP

    Confidential Mumbai, Maharashtra

    ...DIPL is looking to hire a qualified professional with business-based academic backgrounds to join the global Project Finance team within Corporate Bank...
    30+ days ago in Monster

    Report
  • FX Quant analyst, AS

    Confidential Mumbai, Maharashtra

    ...Solutions (WFS) is a global team that looks after Execution Services and Workflow Automation businesses that straddle Foreign Exchange at Deutsche Bank...
    10 days ago in Monster

    Report
  • Working Capital Risk Analyst, Senior Analyst

    Confidential Mumbai, Maharashtra

    ...projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank...
    30+ days ago in Monster

    Report
  • Portfolio and Credit Risk Manager, VP

    Confidential Mumbai, Maharashtra

    ...clients to actively provide structured financing solution for clients who are looking for alternatives to their long cash balances held with Corporate Bank...
    30+ days ago in Monster

    Report
  • Negative News Screening, 1L Financial Crime, Analyst, Wealth

    Confidential Mumbai, Maharashtra

    ...Wealth Management and Investment management, as well as in the Firm's infrastructure functions of Technology, Operations, Finance, Risk Management, Legal...
    30+ days ago in Monster

    Report
  • Risk Management, AVP

    Confidential Mumbai, Maharashtra

    ...Within GSA, the Delivery team is responsible for the AMA Operational Risk (OR) capital calculation and underlying processes for the whole of Deutsche Bank...
    30+ days ago in Monster

    Report
  • CA Article Trainee

    Confidential Mumbai, Maharashtra

    ...[HIDDEN TEXT] 7302469--- Company Description OFR LTR by Mahesh Patira & Associates (MPA) is a Chartered Accountants firm providing a one stop exclusive workshop services that covers every need of the client. We have over 30 years of experience in providing professional services in the area of statutory, internal and forensic audits, direct and indirect taxation including international taxation, transfer pricing and other certification, Legal...
    19 days ago in Monster

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  • FX Quant analyst, AS

    Confidential Mumbai, Maharashtra

    ...Solutions (WFS) is a global team that looks after Execution Services and Workflow Automation businesses that straddle Foreign Exchange at Deutsche Bank...
    11 days ago in Monster

    Report
  • Principal Information Security Expert, VP

    Confidential Mumbai, Maharashtra

    ...Information Security Expert, VP Location: Mumbai, India Corporate Title: VP Role Description The Divisional CISO function is an integral part of Corporate Bank...
    17 days ago in Monster

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  • Senior Vice President, Head Transaction Management, Issuer S

    Confidential Mumbai, Maharashtra

    ...bank and other remittance transactions. The jobholder's scope of work may also include review and negotiation of documentation related to bond transactions...
    26 days ago in Monster

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  • Senior Machine Learning Engineer

    Confidential Mumbai, Maharashtra

    ...enterprise-grade tech, we're solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. Our clients include HDFC Bank...
    13 days ago in Monster

    Report
  • Vice President (Avaloq)

    Confidential Mumbai, Maharashtra

    ...Nomura Services, India supports the group's global businesses. With world-class capabilities in trading support, research, information technology, financial control, operations, risk management and legal...
    28 days ago in Monster

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  • Pre-Sales - Associate

    Confidential Mumbai, Maharashtra

    ...Legal, and Engineering to ensure accuracy and completeness. Stakeholder Coordination & Enablement Support Assist in preparing executive briefing documents...
    30+ days ago in Monster

    Report
  • Risk Manager for ASL Financial Risk, VP

    Confidential Mumbai, Maharashtra

    ...clients to actively provide structured financing solution for clients who are looking for alternatives to their long cash balances held with Corporate Bank...
    14 days ago in Monster

    Report
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312 legal Job offers at yes bank in Mumbai, Maharashtra

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