Analyst, Transaction Surveillance, Legal Compliance And Secretariat - Mumbai City

Job summaryAnalyst Transaction Surveillance Legal Compliance And Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) ...

The bank's legal compliance and secretariat department ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · ...

The bank's Legal Compliance And Secretariat team ensures that the bank's interests are protected by zealously guarding its reputation capital. They maintain a good standing with all regulators customers business partners uphold values of trust integrity stakeholders. · ...

We are hiring a Senior Officer to join our team in Mumbai. · ...

The Senior Officer will be responsible for developing and implementing action plans for detecting fraudulent activities, · building models for fraud monitoring, · timely reviewing Fraud and Authorization rules/parameters, · and ensuring compliance with all laid down policies and ...

We are seeking a Senior Officer for our Fraud Operations and Monitoring team to join our Group Legal Compliance Secretariat ensuring that bank interests are protected by zealously guarding capital. · We believe at heart of business banking is upholding values of trust integrity s ...

We are looking for a Senior Officer to join our Fraud Operations and Monitoring team. The successful candidate will be responsible for preventing and detecting potential fraud across all payment channels. · Proficient in English with good interpersonal and communication skills · ...

Provide secretarial, administrative and coordination support to the Programme Director/MDCoE Secretariat. · ...

The Enterprise Risk Analytics & Reporting - Risk Reporting Specialist, AVP role is responsible for supporting the team head in delivering key risk insights through regular key risk reports for senior committees and regulators. The role also involves proactive identification of ke ...

The Risk Reporting Specialist will support the team head in delivering key risk insight through regular reports for senior committees and regulators. The role involves identifying key risk areas, ensuring necessary actions are taken, and managing escalations or breaches. · Respon ...

The Programme Lead will be responsible for managing the secretariat and day-to-day functioning of a national AML and compliance-focused industry body. · The role requires deep domain expertise in AML/CFT and regulatory compliance, · combined with strong stakeholder management and ...

Draft secretarial documents in line with Secretariat processes for all group entities. Prepare and file Annual Returns, PSC (Persons with Significant Control), and RBO (Register of Beneficial Owners) filings. · ...

Ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. Maintains a good standing with all our regulators, customers, and business partners. · ...

Fixed Term Appointment Specialist Transaction Surveillance Legal Compliance & Secretariat - Business Function Group Legal Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital We also work to mainta ...

To ensure that best practices are adopted and guidelines complied with and that all New Products and outsourcing activities comply with applicable laws rules and regulations To assist in Reviewing and interpreting new laws · Reviewing and interpreting new laws and regulations ad ...

The Transaction Surveillance team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. · AML Alert / Surveillance:Timely ...

Responsibilities include timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with internal policies. · ...

The bank's legal compliance team ensures the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with internal policies of the bank. · ...

Conduct credit evaluation meetings for new loan applications/renewals and prepare credit risk reports. · Conducting Credit Evaluation meetings as per internal policies for new loan applications/renewals by doing thorough borrower level credit analysis and regulatory checks · ...

This role is responsible for identifying assessing and managing credit risk. The incumbent will act as secretariat to credit and Risk institutional framework. · MBA/CA/CFA/Relevant Post graduation · ...