Investigation officer manager job offers in mumbai, maharashtra

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  • Banking - Business Management (Performance Metrics) - C09...

    new citi Mumbai, Maharashtra

    ...investigation requests) · Interpretative skills: Should have a good grasping potential · Knowledge of basic financial concepts such as Income Statement...
    1 day ago in Talent.com

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  • Manager – Surveillance

    new Paytm Mumbai, Maharashtra

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

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  • AML Monitoring & Screening Control Junior Analyst, NCT

    new Deutsche Bank Mumbai, Maharashtra

    ...to the AML/CTF Manager Your skills and experience 2 to 5 years of experience in AML role A background in a Financial Investigation Unit or Financial Crime
    1 day ago in Talent.com

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  • 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
    30+ days ago in Monster

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  • Process Manager - KYC

    Confidential 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...
    20 days ago in Monster

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • 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...
    30+ days ago in Monster

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