Money jobs in mumbai India
305 money jobs found in mumbai: showing 221 - 240
Manager Surveillance-paytm Money (broking Background Only)
Company: Paytm |
Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity... well informed investment decisions. Paytm Money is also registered with PFRDA as Point Of Presence, offering investment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Sales Team Lead -dairy - Mumbai
Company: Paytm |
payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Nov 2024
Legal Avp | Fintech | Mumbai | 7 + Pqe
Company: Michael Page |
regulations, including anti-money laundering (AML), know your customer (KYC), and consumer protection laws. Draft, review...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Nov 2024
Murex Credit Risk Consultant (with Collateral Management)
Company: Luxoft |
and Money Market products Nice to have Good functional knowledge on OTC Derivatives...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Nov 2024
Avp- Internal Audit-paytm Money
Company: Paytm |
Evaluate internal control systems and ensure adherence to applicable Indian laws. Perform risk assessments and internal control evaluations and detect discrepancies. Identify and investigate potentially fraudulent activities or fina...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Nov 2024
Payments Data & Analytics - Data Scientist Associate
Company: JPMorgan Chase |
, driving business impact, and helping our clients move money across currencies and countries to pay their suppliers, employees... and Analytics; you will learn how money moves through our network and around the world - working in close partnership with teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Nov 2024
Operations Senior Lead
Company: Deutsche Bank |
and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged... and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Operations Senior Lead
Company: Deutsche Bank |
and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged... and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Sales Manager - Ict/dc Solutions
Company: nVent |
, we provide funds to nonprofit and educational organizations where our employees volunteer or donate money Core values...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Software Engineer Ii
Company: RELX |
cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Mis Executive
Company: Ananta Resource Management |
trading laws, market manipulation, delisting, prevention of money laundering provisions and other such regulations. This firm...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Support Engineer
Company: Nielsen |
a plus. Please be aware that job-seekers may be at risk of targeting by scammers seeking personal data or money. Nielsen recruiters...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Payments Data & Analytics- Data Scientist Associate
Company: JPMorgan Chase |
enhancements. Job responsibilities: Explore how money moves through our network and around the world - working...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Software Engineer Ii
Company: LexisNexis |
cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Nov 2024
Director - Middle Office, Global Investment Bank
Company: The Edge Partnership |
. Background in Anti-Money Laundering / Financial Sanctions and budget management. Excellent interpersonal skills, with the...Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Nov 2024
Banker-customer Experience
Company: IDFC FIRST Bank |
to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2024
Pricing Analyst
Company: Nielsen |
Please be aware that job-seekers may be at risk of targeting by scammers seeking personal data or money. Nielsen recruiters...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Nov 2024
Technical Project Manager - Transformation (dm2/manager), Mumbai
Company: Talent Leads Consultants |
Counterparty (QCCP) for Government Securities, Money Market, FX and Derivatives transactions in the Indian financial markets. The...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Nov 2024
Technical Project Manager - Transformation (dm2/manager), Mumbai
Company: Talent Leads HR Solutions |
as a Qualified Central Counterparty (QCCP) for Government Securities, Money Market, FX and Derivatives transactions in the Indian...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Nov 2024
Vice President, Aml/kyc
Company: Ares Wealth Management Solutions |
Crime Prevention, which develops and administers Ares’ global program for anti-money laundering and counter-terrorism...