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:
Sr.manager Medium Voltage Tendering - Vadodara
Company: Schneider Electric |

Location: Vadodara, Gujarat, India

| Salary: unspecified | Posted: 14 Feb 2025
Request For Quotation in bFO. * Ensure customer and opportunity leader are aware of any non-compliance in the...
Scrum Master
Company: S&P Global |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 14 Feb 2025
by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance... is an effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. Equal...
Portfolio Manager-credit Card-recovery Area
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Posted: 14 Feb 2025
. Managing repossession. Co-ordination with collection agency, repossession agent, sale of asset, Legal formalities...
Financial Plan & Analysis Assoc Manager
Company: Accenture |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 14 Feb 2025
strategic direction set by senior management as it relates to team goals • Primary upward interaction is with direct supervisor...
Ice Cream Tax Lead India
Company: Unilever |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
partners Compliance with all tax obligations of the countries including but not limited to corporate tax, dividend withholding... and compliance with global policy. Activities: Organises the tax function of the countries including the trade-off between the...
Electrical Engineer
Company: Flowserve |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 14 Feb 2025
compliance with specs. Proficient in coordinating with End users, EPC clients, global counterparts, and Vendors, for all Basic...
Business Program Manager
Company: Microsoft |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 14 Feb 2025
complex problems and solution areas. Identifies transformational opportunities, privacy / compliance concerns, or improved...
Workday Technical - Senior Associate
Company: PwC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 14 Feb 2025
Line of Service Advisory Industry/Sector Not Applicable Specialism Workday Management Level Senior Associate...
Trust & Safety New Associate
Company: Accenture |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 14 Feb 2025
Skill required: User-Generated Content Moderation - Content management Designation: Trust & Safety New Associate... be exposed to flashing lights or contrasting light and dark patterns. The Content Review New Associate will be responsible...
Hr Administrator
Company: CrelioHealth |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 14 Feb 2025
a detail-oriented and proactive HR Administrator with expertise in compliance and audit management. This role involves managing... HR operations, statutory compliance, audits, and vendor coordination while ensuring accurate documentation and process...

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

Selected article on work and employment. Article 9 The first phone conversation with the potential employer

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!