Senior head investigation job offers in mumbai, maharashtra
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BU Head of Compliance, India
Mondelēz International Mumbai, Maharashtra
...through active and regular training (including Sales Workshops and Branch level training) as well as establishing strong trusted partnerships with India Senior...
2 days ago in Talent.comReport -
Senior/Lead Fraud Specialist
new Branch International Mumbai, Maharashtra
...CEO of Kiva. Org—now spans 400+ employees globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview The Senior/Lead...
1 day ago in Talent.comReport -
Manager
new Travelex Mumbai, Maharashtra
Role purpose Working in the Compliance and Risk Team. You will be working alongside the Head. C&R to ensure the integrity of the day-to-day operations of a...
1 day ago in Talent.comReport -
Deputy General Manager- Compliance
Glenmark Pharmaceuticals Mumbai, Maharashtra
The Corporate Compliance & CO – Global R&D and Manufacturing, as a senior leader of Glenmark’s Global Compliance team will: (i) lead of Corporate Compliance...
6 days ago in Talent.comReport -
Investigations: Senior Investigator - Corporate Lending...
axis bank Mumbai, Maharashtra
Investigator. Corporate & msme investigations internal usage: no. Of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader...
30+ days ago in MonsterReport -
Assistant Manager EFRM & Risk Analytics
Godrej Mumbai, Maharashtra
...senior leadership levelsTeam leadership and mentoring experienceExperience4-10 years of experience in Data Science, Risk Analytics, Fraud Analytics, or...
3 days ago in WhatjobsReport -
Senior Manager - Security, Vigilence & Liason
Piramal Pharma Mumbai, Maharashtra
Job Overview JOB DESCRIPTION To support the Head – Security, Vigilance, and Liaison in implementing and managing security, vigilance, and liaison programs...
24 days ago in MonsterReport -
Senior General Manager-Finance & Accounting
KORA by Nilesh Mitesh Mumbai, Maharashtra
...head is not there should be able to manage annual and periodic budgeting as per the AOP. Provide store-wise, region-wise, and category-wise profitability...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +1 Location
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
12 days ago in MonsterReport -
Key Account Development Manager - Midlands
Tructyre Mumbai, Maharashtra
...head office in Birmingham. Benefits & Perks Basic Salary of £50,000-£55,000pa depending on experience. EV Company Car Competitive Bonus Scheme Private...
17 days ago in MonsterReport -
Fci: dtm - team lead
axis bank Mumbai, Maharashtra +1 Location
Fci: dtm. team lead internal usage: no. Of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader Y/N Team Size: Grade: SM / AVP...
30+ days ago in MonsterReport -
Senior Manager (Mumbai)
Piramal Pharma Solutions Mumbai, Maharashtra
JOB OVERVIEW: To support the Head – Security, Vigilance, and Liaison in implementing and managing security, vigilance, and liaison programs. The role ensures...
5 days ago in Kitjob_inReport
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