306 legal Job offers at yes bank in Mumbai, Maharashtra
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Director of Artificial Intelligence
new IDfy 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...
1 day ago in Talent.comReport -
Officer, Specialist, Fraud Operations, Consumer Banking
new DBS Bank Mumbai, Maharashtra
Officer, Specialist, Fraud Operations, Consumer Banking-(WD75008) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests...
18 h 8 minutes ago in Talent.comReport -
Analyst, Specialist, Fraud Operations and Monitoring, Legal...
Confidential Mumbai, Maharashtra
Job description Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Divisional Risk and Control Specialist -AVP
new Deutsche Bank Mumbai, Maharashtra
...Supporting the operations of an efficient supervisory and conduct framework. Ensuring the governance of a business’ audit portfolio Driving “Change the Bank”...
12 h 54 minutes ago in Talent.comReport -
Xalts - Associate - Business Operations (1-3 yrs) Mumbai (Af
Xalts Mumbai, Maharashtra
...with third-party ERP, TMS, and other backend systems. Xalts is trusted by leading Fortune 500 companies and backed by Accel, Citi Ventures, Bangkok Bank...
30+ days ago in UpdazzReport -
Module Lead
new IDfy Mumbai, Maharashtra
...enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. Our clients include HDFC Bank...
1 day ago in Talent.comReport -
Analyst, Specialist, Operations, Trns Svcs-Treasury/Cash Mgm
DBS Bank Vikhroli East, Mumbai, Maharashtra
...Mgmt, Corporate Banking, Technology and Operations-(WD74702) Business Function Group Technology and Operations (T&O) enables and empowers the bank...
2 days ago in Talent.comReport -
Asst Manager-Finance & Accounts-Reputed Logistics industry-M
Seven Consultancy Mumbai, Maharashtra
...update the same in Tally. Checking the Work orders received from the Client or Operations team and Client wise maintaining the same. Co-coordinating with Legal...
2 days ago in Talent.comReport -
Assistant Vice President, Mule Early Detection and...
Confidential Mumbai, Maharashtra
...bank Requirements: 8-10 years of experience in AML / KYC/ Compliance / Fraud monitoring, Good analytical and communication skills Education/Preferred...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Associate - Americas Regional Performance Team (Global Repor
new Deutsche Bank Mumbai, Maharashtra
...analytics of IB businesses as well as other divisions in the Americas region, partner with multiple stakeholders like business finance, regional finance, legal...
12 h 50 minutes ago in Talent.comReport -
Executive/Sr. Executive - B2B Sales (Night Shift)
Ergode Mumbai, Maharashtra
...top performers Sponsored membership to The Indus Entrepreneurs (TiE) Chapter Flexible work timings, performance reward programs, and zero-balance family bank
15 days ago in jobvertise.comReport -
FIC Business Management & Control
new Deutsche Bank Mumbai, Maharashtra
...screening for 35 yrs. And above Your key responsibilities Vendor management – coordinating for payment of the vendor invoices for different products Legal...
1 day ago in Talent.comReport -
Vice President, Team Lead, Compliance And Control, Small Med
new DBS Bank Mumbai, Maharashtra
...Legal Internal Audit Risk Management Operations Credit Policy Technology / Product Management Requirements Strong knowledge of RBI Master Directions and...
13 h 6 minutes ago in Talent.comReport -
Data Compliance and Security Lead
new IDfy Mumbai, Maharashtra
...enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. Our clients include HDFC Bank...
1 day ago in Talent.comReport -
Assistant Manager Operation
Confidential Mumbai, Maharashtra
Legal executive Provides administrative support to ensure efficient operation of office. Carries out administrative duties such as copying, typing scanning...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Confirmations Analyst 3 + Yrs
Rangam India Kurla East, Mumbai, Maharashtra
...for FID products in accordance with internal bookings, ISDA and industry standards. Provide documentation support to Institutional Sales and Trading, and Bank...
2 days ago in Talent.comReport -
Assistant Manager - Business Development
Ergode Mumbai, Maharashtra
...to The Indus Entrepreneurs (TiE) Chapter Flexible work timings, performance reward programs, and zero-balance family bank accounts with a dedicated RM
23 days ago in jobvertise.comReport -
Internal Audit Manager - Enterprise Risk, Operational Risk a
new Royal Bank of Canada Mumbai, Maharashtra
...and the firm’s efforts to integrate Risk within Business Processes. Operational risks (Business Continuity; Finance; Fraud; Information Management; Legal...
13 h 7 minutes ago in Talent.comReport -
RE (Real Estate) Portfolio Manager, Strategic Portfolio Mana
new ADSIPL - Maharashtra Mumbai, Maharashtra
...(legal and financial aspects and any internal requirements). Manage third party vendors in overseeing day-to-day operations of the buildings, rental...
13 h 5 minutes ago in Talent.comReport -
Senior Client Relations Officer (Base in Beijing)
new Asian Infrastructure Investment Bank Mumbai, Maharashtra
...with international financial institutions and bilateral development agencies in client countries. Ensure key economic, financial, technical, legal...
13 h 5 minutes ago in Talent.comReport -
Senior executive /
Confidential Mumbai, Maharashtra
Responsibilities: Operational: Drafting, negotiation, and finalization of standard and non-standard legal documents such as Agreements, MOUs, Bank guarantees...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Credit Manager
new 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...
13 h ago in Talent.comReport -
Associate - International Sales (US Shift)
Ergode Mumbai, Maharashtra
...to The Indus Entrepreneurs (TiE) Chapter Flexible work timings, performance reward programs, and zero-balance family bank accounts with a dedicated RM
15 days ago in jobvertise.comReport -
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 1 minute ago in Talent.comReport -
Associate, Investment Accounting
new Ares Management Corporation Mumbai, Maharashtra
...Strong Microsoft Office skills required (PowerBI/Tableau/Alteryx preferred) Exposure to alternative assets, preferably credit instruments such as bank debt,
23 h 21 minutes ago in Talent.comReport
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