Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Job position: Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat, Mumbai, Maharashtra
into suspected cases of financial crime, specifically focusing on internal staff account irregularities and loan fraud. This includes... staff account irregularities, loan frauds and other staff matters, utilizing various data sources and investigative......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: DBS Bank
Job posted: 08 Jan 2025
Similar jobs on In.job-less.info:
Analyst Client Service Desk
Company: MUFG |
, including front office, compliance and operational groups across the organization. As part of the team, an Analyst...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 12 Feb 2025
Digital Associate, Ring Data Engineering Services
Company: Amazon |
DESCRIPTION As a SA/VLM associate, you will be responsible for creating high-quality written content for videos... by team. May participate in data collection activities when scripts and instructions are provided. Adheres to compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 12 Feb 2025
In-senior Associate_sap Ariba_ Enterprise App Sap _ Advisory_kolkata
Company: PwC |
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate..., Compliance Advisement, Compliance and Governance, Compliance Auditing, Compliance Awareness, Compliance Oversight, Compliance...Location: Kolkata, West Bengal, India
| Salary: unspecified | Posted: 12 Feb 2025
Jivo - Executive - Outbound Sales (2-5 Yrs) Gurgaon/gurugram (telesales/inside Sales/bpo)
Company: Jivo |
, we tackle significant issues that have a genuine worldwide impact.Job Overview:- The function of a Doctor Network Associate... for this position Patient Network Associate <> NameCome and be a part of Jivo's movement, which is using outstanding design...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 12 Feb 2025
Associate
Company: TIAA |
Internal Audit Data Analyst – IN This job provides analytics support on confidential and time-sensitive internal audit and investigations projects. Under supervision, this job develops data analytics and automated solutions to identify pot...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 12 Feb 2025
Accounts Payable Specialist
Company: ApplyBoard |
from more than 150 countries that we support. The Opportunity: The Accounts Payable Specialist will be an important member of the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 12 Feb 2025
Conversational Ai - Developer - Manager
Company: PwC |
resources, and ensure project success. Knowledge of regulatory and compliance requirements related to conversational...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 12 Feb 2025
Senior Cloud Architect
Company: Wind River |
of choice with an inclusive environment for all individuals. As part of this goal and in compliance with various laws...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 12 Feb 2025
Sales Manager - Loan Against Property - Saral - Nellore - B V Nagar - Jm
Company: Tata Capital |
compliance to all Audit / RBI regulations as well as processes, policies and reports as per company designed systems...Location: Nellore, Andhra Pradesh, India
| Salary: unspecified | Posted: 12 Feb 2025
Global People (hr) Operations Manager
Company: Dolby |
Develop and update policies and procedures to ensure compliance with labor laws and regulations and mitigate risk within the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 12 Feb 2025Selected articles on work and employment, which may be found interesting:
5 signs of an ideal chiefFind more articles on Articles page
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in India. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.
Enjoy searching a job!