Bank operations officer manager job offers in mumbai, maharashtra

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  • AMINA Bank - Head - Data Management & Analytics

    AMINA Bank Mumbai, Maharashtra

    About AMINA: AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA...
    3 days ago in Talent.com

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  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...or Bank or Exchange /DP or from a CA firm having in-depth knowledge of broking / DP operations and handled AML activities. Experience in financial services
    3 days ago in Talent.com

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  • WBCG: REG - Relationship Manager

    new axis bank Mumbai, Maharashtra

    Wbcg: reg. Relationship Manager 13. 15 Years 1 Opening Mumbai Role description WBCG: REG. Relationship Manager INTERNAL USAGE: No. Of Vacancies: 1 Reports to...
    1 day ago in Talent.com

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  • Asst Manager / - Finance

    RECEX Mumbai, Maharashtra

    Job Title: Asst. Manager / Manager – Finance Location: Nerul Department: Finance & Accounts Reports To: Chief Financial Officer (CFO) Job Summary: We are...
    5 days ago in Jobitus

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  • Relationship Manager, Small Medium Enterprises...

    new DBS Bank Mumbai, Maharashtra

    Relationship Manager, Small Medium Enterprises, Institutional Banking Group-(230000G0) Position Title: Relationship Manager Asset Department: SME, India...
    14 h 17 minutes ago in Talent.com

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  • Relationship Manager

    Confidential Mumbai, Maharashtra

    Job description Position Title: Relationship Manager Asset Department: SME, India, IBG4 Rank: Officer/Analyst/Associate Reports To: Zonal CPS Team Leader...
    Gross/year: ₹ 7 lakhs
    27 days ago in Monster India PREMIUM

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  • Client Service Manager - NR

    Confidential Mumbai, Maharashtra

    ...personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes
    Gross/year: ₹ 4 lakhs
    12 days ago in Monster

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  • Client Implementation - Business Analysis / Mapping...

    Confidential Mumbai, Maharashtra  +1 Location

    Who we are looking for In this role as Officer. Alpha Operations Client Pathways, you will work with State Street teams from around the globe to lead...
    15 days ago in Monster

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  • BCM and Crisis Management

    Confidential Mumbai, Maharashtra

    ...Manager to embed an effective Risk and Control Environment, supporting the implementation of robust standards into the organization. Support the Risk...
    Gross/year: ₹ 7 lakhs
    25 days ago in Monster India PREMIUM

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  • Information Security Analyst, AS

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Information Security Analyst Location: Mumbai, India Corporate Title: Associate Role Description Corporate Bank (CB), Investment...
    28 days ago in Monster India PREMIUM

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  • Risk Specialist – Global Operational Resilience, BCM and Cri

    Confidential Mumbai, Maharashtra

    ...CM Risk Specialist is an important role within the NFRM globally. This role reports to the Operational Resilience, BCM and Crisis Mgmt. Framework Risk Manager...
    30+ days ago in Monster

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  • Universal Banker

    Confidential Mumbai, Maharashtra

    ...manager (As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of...
    30+ days ago in Monster

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  • [X-72] - Senior Officer - Pre Settlements

    citigroup Mumbai, Maharashtra

    ...to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations...
    3 days ago in Kitjob_in

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  • [IAN-533] Compliance Manager

    Hiranandani Financial Services Mumbai, Maharashtra

    Job Description We are seeking a highly skilled and experienced Compliance Officer to join our team at Hiranandani Financial Services. Main Responsibilities...
    4 days ago in Kitjob_in

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  • [GDX715] | Wbcg: fig - Custody Relationship Manager

    axis bank Mumbai, Maharashtra

    Wbcg fig. Custody Relationship Manager INTERNAL USAGE No of Vacancies 1 Reports to Is a Team leader No Team Size 1 Grade DM M SM AVP Business WBCG Department...
    3 days ago in Kitjob_in

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  • [JAJ-275] Wbcg: Fig - Custody Team Lead

    axis bank Mumbai, Maharashtra

    ...officer as and when required Review existing portfolio and constantly updating of ReKYC PAN nos Covenant compliance as per the Banking standards...
    3 days ago in Kitjob_in

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