Investigation officer manager job offers in mumbai, maharashtra

1-9 of 9 jobs

Sort by
Cities
  • Mumbai  9
Regions
  • Maharashtra  9
Profession
  • Manager  2
  • Superintendent  2
  • Associate  1
  • Audit Management  1
  • Process Associate  1
  • Regional Manager  1
Distance
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  2
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  4

  • Transaction Monitoring Investigations Officer

    0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    ...issues to the AML/CTF Manager Your skills and experience 5-10 years of experience in AML role A background in a Financial Investigation Unit or Financial Crime
    3 days ago in Talent.com

    Report

  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...Officer on all matters pertaining to KYC/AML Compliance Additional Responsibilities. Dissemination of various circulars/reports/orders and appraise the...
    2 days ago in Talent.com

    Report

  • HSSEQ- Superintendent

    new Confidential Mumbai, Maharashtra

    Job Title: HSSEQ Manager – IndiaLocation: MumbaiDepartment: Health, Safety, Security, Environment & Quality (HSSEQ). ShippingJob Type: Full-Time...
    1 day ago in Talent.com

    Report

  • Transaction Monitoring Investigations Officer - Associate

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Transaction Monitoring Investigations Officer. Associate Location: Mumbai, India Role Description The Transaction Monitoring...
    30+ days ago in Monster India PREMIUM

    Report

  • Associate Process Manager

    Confidential Mumbai, Maharashtra

    ...officer Qualification and Skills Bachelors Degree (B. Com, bba, bbm, bca) / Masters Degree (M.com, mba, pgdm). 3 to 5 years of experience and knowledge of...
    Gross/year: ₹ 4 lakhs
    9 days ago in Monster

    Report

  • Regional Manager - Army ROTC

    Confidential Mumbai, Maharashtra

    Preferred locations: Texas; Illinois; Georgia; Philadelphia; California; Clearance: Ability to pass Tier 3 (T3) investigation for CAC issuance; subject to...
    15 days ago in Monster India PREMIUM

    Report

  • BISO (Senior manager)

    Confidential Mumbai, Maharashtra

    ...people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Business Information Security Officer...
    9 days ago in Monster

    Report

  • Cyber Security Manager - Audit & Risk Management (8-10 yrs...

    Serving Skill Navi Mumbai, Mumbai, Maharashtra

    ...obligations. All other tasks/activities/projects etc. Delegated by Chief Risk Officer (CRO) / Chief Information Security Officer (CISO) (ref: hirist. Tech)
    15 days ago in Hirist

    Report

  • [MTY-879] - HSSEQ- Superintendent

    new Recognized Mumbai, Maharashtra

    Job Title: HSSEQ Manager – IndiaLocation: MumbaiDepartment: Health, Safety, Security, Environment & Quality (HSSEQ). ShippingJob Type: Full-Time...
    19 h 11 minutes ago in Kitjob_in

    Report

Receive alerts for this search

Manage my alerts