find the right job for you in India


Senior Associate, Mule Investigations, Legal, Compliance & Secretariat


Job position: Senior Associate, Mule Investigations, Legal, Compliance & Secretariat, Mumbai, Maharashtra

for all our stakeholders. Responsibilities: We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist..., computer science, data analytics).Able to work closely with team members within FCSS & Legal Compliance unit Ability to work......

Job Location: Mumbai, Maharashtra, India

Salary: unspecified

Company: DBS Bank

Job posted: 14 Feb 2025

Similar jobs on In.job-less.info:
Partnerships And Fundraising Associate
Company: Wadhwani AI |

Location: Delhi, India

| Salary: unspecified | Posted: 14 Feb 2025
SUMMARY This position will support the Partnerships and Fundraising team in designing the next 3-5 year strategy vision for Wadhwani AI and provide critical support in implementation of partnership and fundraising initiatives and directly...
Sr Financial Reporting Analyst (tax)
Company: ServiceNow |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 14 Feb 2025
Senior Analyst will be responsible for the day-to-day international financial reporting activities including preparation... of financial statements and tax computation, review of consultant prepared tax computation, tax compliance support and accounting...
Front Office Executive
Company: Jones Lang LaSalle |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
, you should constantly keep in mind that you are working in compliance with our regulations. Other responsibilities you will take care... as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
Associate Manager - Technology
Company: Adani Group |

Location: India, India

| Salary: unspecified | Posted: 14 Feb 2025
of Packaging for Solar Modules. Responsible for maintaining and ensuring compliance against ISO 9001 and 14001 documentation...
Support Opex
Company: Aditya Birla Group |

Location: Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
Facilitate LPA NC closure for all areas. Monitoring of BBSO/PI compliance for department Digital initiatives wrt WCM...
Etrm - Technology Risk Oversight -vice President 2
Company: State Street |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 14 Feb 2025
, including executives, senior management and team members to drive progress Strong communication, interpersonal, and leadership... with a good understanding of regulatory compliance requirements for the banking industry Knowledge of Cyber and Cloud...
Customer Sales Executive - Two Wheeler Loans - Kolhapur - Desai House - Cse
Company: Tata Capital |

Location: Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...
Accountant
Company: IPD PLACEMENTS |

Location: Aurangabad, Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
Job Summary: We are seeking a detail-oriented and experienced Accountant with expertise in Tally, GST compliance..., and bank operations. The ideal candidate will be responsible for managing financial transactions, ensuring compliance with tax...
Specialist, Hr Technology
Company: Ford |

Location: India, India

| Salary: unspecified | Posted: 14 Feb 2025
. The role collaborates with senior internal and external stakeholders on critical matters, often involving coordination..., and compliance. Serves as the primary point of contact for managing HR technology systems such as addressing system-related requests...
Senior Data Scientist
Company: BMC Software |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
- this is the place for you! BMC is looking for a Senior Data Scientist to join our amazing DSOM team, responsible for development...

Selected articles on work and employment, which may be found interesting:

Selected article on work and employment. Article 9 Ten precepts of the beginner

Find more articles on Articles page


Senior Associate, Mule Investigations, Legal, Compliance & Secretariat in Mumbai, Maharashtra 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!