Associate-fraud Reporting

**Role/ Job Title**: Associate - Fraud Reporting **Function/ Department**: Risk Containment Unit **Job Purpose**: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely & compliant manner. To manage regulatory requirements from fraud perspective and to ensure strictest Compliance to the Master...

Job Title: Associate Operations Manager-Retail Assets Operations Function / Department: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 yearsLocation: ThaneJob description:Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 yearsLocation: ThaneJob description:Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance Manager Qualification: MBA,CS,LLB Experience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities: 1. Preparing regulatory reports and dealing with regulators (RBI) 2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues 3. Preparing data as and...

Position: Audit, Risk & Compliance Manager Qualification: MBA, CS, LLB Experience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities: 1. Preparing regulatory reports and dealing with regulators (RBI) 2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues 3....

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 yearsLocation: ThaneJob description:Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance ManagerQualification: MBA,CS,LLBExperience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities:1. Preparing regulatory reports and dealing with regulators (RBI)2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues3. Preparing data as and when...

Position: Audit, Risk & Compliance Manager Qualification: MBA,CS,LLB Experience: 3 to 10 years Location: Thane Job description: Roles and Responsibilities: 1. Preparing regulatory reports and dealing with regulators (RBI) 2. Representing the company before the regulator and external stakeholders on risk, compliance and audit issues 3. Preparing...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds. A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening...

We have an opportunity forRegulatory Compliance SpecialistatThanelocation with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank)is a national level online platform whichfacilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers.TREDS is in the business of opening accounts, uploading,...

Job Title: Admission Associate/Relationship Associate Department: Admin Attend enquiries & convert walk-ins into admissions. Assist new applicants in completing all administrative formalities. Achieve monthly, quarterly and yearly targets as defined by the Management Handle parents face to face explaining the admission process, fees structure and any other...

Good communication skill, English Mandatory ,Science background mandatory Science ,and Medical background both Fresher and experience both Job Role - Clinical Associate Work - Counselling with patient **Job Types**: Full-time, Fresher Salary: Up to ₹18,000.00 per month Job Role - Clinical Associate Work -Counselling with patient Job Description - You...

We have an opportunity forRegulatory Compliance SpecialistatThanelocation with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank)is a national level online platform whichfacilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers.TREDS is in the business of opening accounts, uploading,...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening...

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**Drug Safety Associate Duties & Responsibilities** - To write an effective drug safety associate job description, begin by listing detailed duties, responsibilities and expectations. We have included drug safety associate job description templates that you can modify and use. - Sample responsibilities for this position include: - Identify out of scope...