Prevention jobs in mumbai India
161 prevention jobs found in mumbai: showing 1 - 50
Team Leader Sme Lap
Company: Standard Chartered |
with local regulatory requirements To comply with all applicable money laundering prevention procedures and, in particular..., report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager Our Ideal CandidateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
on potential fraud and fraud prevention measures. · Design a fulfilling customer journey that leads to customer delightLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Director Of Sales
Company: unknown |
with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or unionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Sales Manager
Company: Experian |
Experian’s portfolio including Bureau Solutions, credit risk tools, fraud prevention, analytics, and decisioning systemsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Sales Manager
Company: Experian |
Experian's portfolio including Bureau Solutions, credit risk tools, fraud prevention, analytics, and decisioning systemsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Compliance:compliance Operations Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issuedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Duty Manager
Company: unknown |
Understands and complies with loss prevention policies and procedures. Reviews staffing levels to ensure that guest serviceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Assistant Manager - Fire And Life Safety
Company: unknown |
. Builds positive relationships with external customers such as city building/zoning department, fire prevention bureauLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Opening For A House Manager Position In Juhu, Mumbai
Company: Talisman HR Solutions |
health & safety protocols, fire prevention systems, emergency procedures (e.g., power outages, natural calamities, guestLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |
prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Loss Prevention Executive
Company: unknown |
Job Category: Loss Prevention & Security Job Description: POSITION SUMMARY Patrol all areas of the propertyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Commis (indian Cuisine) @ibis Mumbai Vikhroli
Company: Accor |
with controls identified and reviewed. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace accordingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Duty Engineer @ibis Mumbai Vikhroli
Company: Accor |
. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace according to guidelines. Ensure all protectiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Duty Engineer @ibis Mumbai Vikhroli
Company: Accor |
. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace according to guidelines. Ensure all protectiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Commis (indian Cuisine) @ibis Mumbai Vikhroli
Company: Accor |
with controls identified and reviewed. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace accordingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Sbu Head - Regulatory (tech.)
Company: Adani Group |
, and encroachment prevention; budget management experience to ensure cost-effective and timely application submissions.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Assistant Manager Housekeeping
Company: unknown |
and complies with loss prevention policies and procedures. Ensures all employees have proper supplies, equipment and uniformsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Require An Assistant Manager(ground Operations) In Mumbai
Company: TestHiring |
prevention methodologies. Demonstrated ability to lead teams and drive accountability in fast-paced, results-orientedLocation: Mumbai, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 26 Jun 2026
Quality Assurance Manager
Company: Crane Worldwide Logistics |
plays a key part in maintaining high standards in service quality, damage prevention, compliance with ISO and GDP standards... investigations and implement immediate containment and long-term prevention measures. Understanding of environmentalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Require A Manager(ground Operations) In Mumbai
Company: TestHiring |
prevention methodologies. Demonstrated ability to lead teams and drive accountability in fast-paced, results-orientedLocation: Mumbai, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 25 Jun 2026
Require A Manager(ground Operations) In Mumbai
Company: TestHiring |
or distribution environment. Strong understanding of SLA tracking, performance metrics, and loss prevention methodologiesLocation: Mumbai, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 25 Jun 2026
Require A Manager(ground Operations) In Mumbai
Company: TestHiring |
or distribution environment. Strong understanding of SLA tracking, performance metrics, and loss prevention methodologiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Require An Assistant Manager(ground Operations) In Mumbai
Company: TestHiring |
or distribution environment. Strong understanding of SLA tracking, performance metrics, and loss prevention methodologiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Require An Assistant Manager(ground Operations) In Mumbai
Company: TestHiring |
or distribution environment. Strong understanding of SLA tracking, performance metrics, and loss prevention methodologiesLocation: Mumbai, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 25 Jun 2026
Ro: Service Recovery - Nodal Officer
Company: Axis Bank |
with banking activities, including fraud prevention and mitigation and to take steps to avoid those risks in future 3. CustomerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Lead – Regulatory Approvals (sbu)
Company: Adani Group |
, and encroachment prevention; budget management experience to ensure cost-effective and timely application submissions.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Department Manager / Radiology Manager
Company: unknown |
& NABH standards Infection prevention & control awareness Quality assurance & compliance Strong communicationLocation: Mumbai, Maharashtra, India
| Salary: ₹1600000 per year | Date posted: 25 Jun 2026
Gsa - Loss Prevention (fixed Term Contract)
Company: unknown |
Job Category: Loss Prevention & Security Job Description: POSITION SUMMARY Patrol all areas of the property... assistance if necessary. Complete incident reports to document all Security/Loss Prevention related incidents. HandleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Lead – Regulatory Approvals (sbu)
Company: Adani Group |
, and encroachment prevention; budget management experience to ensure cost-effective and timely application submissions.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Loss Prevention Associate
Company: unknown |
Job Category: Loss Prevention & Security Job Description: POSITION SUMMARY Patrol all areas of the property... assistance if necessary. Complete incident reports to document all Security/Loss Prevention related incidents. HandleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Manager - Sme Bil
Company: Standard Chartered |
prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and lineLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Specialist, Client Management
Company: Standard Chartered |
Comply with applicable Money Laundering Prevention Procedures and report any suspicious activity to the operational risk team... outcomes set out in the Bank's Conduct Principles: Financial Crime Prevention; The Right Environment. EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Manager - Sme Bil
Company: Standard Chartered |
and procedures, comply with local regulatory requirements To comply with all applicable money laundering prevention procedures... and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Team Leader - Sme Bil
Company: Standard Chartered |
, comply with local regulatory requirements ▪ To comply with all applicable money laundering prevention procedures... and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager Must be a graduateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Compliance:compliance Operations Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issuedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Commercial Project Manager
Company: Siemens |
. Claim and change order management. Assertion of own claims and prevention of unjustified claims. Agreement on contractualLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |
, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies... issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing basisLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Associate Director - Affluent Relations
Company: Standard Chartered |
/EDD & Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis... prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Compliance:compliance Operations Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issuedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Specialist, Client Management
Company: Standard Chartered |
Comply with applicable Money Laundering Prevention Procedures and report any suspicious activity to the operational risk team... outcomes set out in the Bank's Conduct Principles: Financial Crime Prevention; The Right Environment. EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Incident & Vsa Claims Adjuster
Company: Maersk |
related to incidents, claims matter and loss prevention initiatives. Key Responsibilities: Handling cargo claims..., drive and/or support loss prevention initiatives. Education: Graduate from recognized university LLB / LLM or MBALocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2026
Dgm- Materials Qa & Sqi-rubber & Plastic
Company: Mahindra & Mahindra |
specifically for agricultural machinery or heavy equipment sectors, focusing on defect prevention via robust destructive testingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2026
Sales Engineer - Enterprise
Company: Zscaler |
) Experience demonstrating or architecting enterprise cloud security platforms utilizing AI-powered threat prevention, automatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2026
Fraud Engineer - Ai Specialist
Company: Mercor |
-generated implementations involving fraud detection systems, risk scoring models, abuse prevention tooling, and transaction..., trust & safety, or related domains. Experience building fraud detection systems, risk scoring models, abuse preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Senior Sales Engineer - Majors
Company: Zscaler |
Qualifications) Experience demonstrating or architecting enterprise cloud security platforms utilizing AI-powered threat preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Associate Manager, Banking Solutions
Company: Razorpay |
(Malaysia expansion), BillMe (digital invoicing), and POP (rewards-first UPI) - along with earlier moves in fraud preventionLocation: Mumbai, Maharashtra - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 19 Jun 2026
Relationship Manager
Company: Standard Chartered |
policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she... of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |
to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. The Candidate must ensure compliance with these... of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Branch Manager
Company: Standard Chartered |
and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention and ensure complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Director Of Sales
Company: unknown |
with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union