Investigation officer manager job offers in mumbai, maharashtra

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  • Senior Manager / Director - Direct Tax

    new Bhuta Shah & Co | Chartered Accountants Mumbai, Maharashtra

    JOB DESCRIPTION: Direct Tax Senior Manager / Director Tax Compliance: Drafting submissions for faceless assessment and appeal proceedings, penalty...
    1 day ago in Talent.com

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  • RMO - Resident Medical Officer

    RG Stone Urology & Laparoscopy Hospital Mumbai, Maharashtra  +2 locations

    Job description position guidelines document. Job description/ responsibilities department: medical services position: resident medical officer reporting to...
    30+ days ago in Monster

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  • Transaction Monitoring Investigations Officer - Associate

    Deutsche Bank Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer. Associate Location: Mumbai...
    30+ days ago in Monster

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  • Process Manager - KYC

    eclerx Mumbai, Maharashtra

    ...officer Functional & Technical Skills: Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM 6 to 9 years of experience in handling a team...
    13 days ago in Monster

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  • Process Manager - KYC

    eclerx Mumbai, Maharashtra

    ...be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. Associate Process Manager...
    25 days ago in Monster

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  • Fci: dtm - analyst

    axis bank Mumbai, Maharashtra  +1 Location

    Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
    30+ days ago in Monster

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  • FCI: DTM - Analyst - Activity Champion

    axis bank Mumbai, Maharashtra

    Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
    30+ days ago in Monster

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  • BU Head of Compliance, India

    Cadbury Mumbai, Maharashtra

    Job Description Job Purpose To lead in country and support the AMEA Ethics and Compliance Officer in maintaining the local management of the Global Ethics...
    30+ days ago in Monster

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