
Regulatory Policy VP
3 days ago
Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.
Risk Assessment & Prevention
Conduct fraud risk assessments across products and processes. Monitoring & Detection
Oversee fraud monitoring systems and analytics tools to detect suspicious activities. Lead investigations into fraud incidents, coordinate with internal teams and external agencies, and ensure timely resolution and reporting.
Regulatory Compliance
Ensure adherence to regulatory requirements related to fraud risk (e.g., Prepare documentation and responses for audits and inspections.
Work closely with business, operations, legal, compliance, and IT teams to embed fraud risk controls and awareness across functions.
Training & Awareness
Design and deliver fraud awareness programs for employees and partners. Qualifications : Graduate / Post - Graduate / MBA/ CA.
Analytical Thinking, Fraud Investigation, Fraud Risk, Automation
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Regulatory Analytics Analyst – Vp
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Analytics Analyst is a VP level position part of the Regulatory and Analytics function within Enterprise Data Office the VP will be supporting regulatory reporting data model design and development of a data quality and analytics framework for Wholesale Loans with special focus on Commercial Real Estate ABS and Securitization Transactions ...
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AVP/VP- Advisory
2 weeks ago
Mumbai, Maharashtra, India Value Innovation Labs Full timeWe're Hiring | AVP / DVP / VP – Consulting & ValuationRole OverviewWe are looking for a dynamic and experienced leader to join our Consulting & Valuation team . This role will play a pivotal part in driving engagements with government bodies, agencies, and private clients—providing strategic counsel on real estate development, policy formulation, and...
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AVP/VP- Advisory
1 week ago
Mumbai, Maharashtra, India Value Innovation Labs Full timeWe're Hiring | AVP / DVP / VP – Consulting & ValuationRole OverviewWe are looking for a dynamic and experienced leader to join our Consulting & Valuation team. This role will play a pivotal part in driving engagements with government bodies, agencies, and private clients—providing strategic counsel on real estate development, policy formulation, and...
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AVP/VP- Advisory
1 week ago
Mumbai, Maharashtra, India Value Innovation Labs Full timeWe're Hiring | AVP / DVP / VP – Consulting & Valuation Role Overview We are looking for a dynamic and experienced leader to join our Consulting & Valuation team . This role will play a pivotal part in driving engagements with government bodies, agencies, and private clients—providing strategic counsel on real estate development, policy formulation, and...
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AVP/VP- Advisory
3 days ago
Mumbai, Maharashtra, India Value Innovation Labs Full timeWe're Hiring | AVP / DVP / VP – Consulting & ValuationRole OverviewWe are looking for a dynamic and experienced leader to join our Consulting & Valuation team. This role will play a pivotal part in driving engagements with government bodies, agencies, and private clients—providing strategic counsel on real estate development, policy formulation, and...
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Dy. Vice President- Cyber Policy Hub For SBI Bank
15 hours ago
Navi Mumbai, Maharashtra, India T And M Services Consulting Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Title: Deputy Vice President (Dy. VP) Cyber Policy HubBasic Qualifications (Mandatory)BE/ B.Tech in any discipline from a University/Institution/Board recognized by Govt. of India/approved by Govt. Regulatory bodies. ORMCA/ M.E./ M.Tech/ M.Sc in any discipline from a University/Institution/Board recognized by Govt. of India/approved by Govt. Regulatory...
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VP Legal
1 week ago
Mumbai, Maharashtra, India Michael Page Full timeCandidates with 15+ years of experience to applyCandidates with prior experience in Fintech/ Financial Service/ IT ServicesAbout Our ClientThe hiring company is a large organisation in the financial services industry.Its India's leading business services company providing logistics and technology solutions to banks, financial institutions, organized retail,...
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VP,Credit Policy,Retail Assets
3 days ago
Mumbai, Maharashtra, India HSBC Full timeJob DescriptionJob descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Salesperson, VP
5 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time US$ 1,50,000 - US$ 2,00,000 per yearSalesperson, VPJob ID: R0396344Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Salesperson - VP hireLocation: Mumbai, IndiaRole DescriptionSalesperson is responsible for generating detailed product knowledge and cultivating client relationships in order to create a sales strategy in line with the bank's...
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VP - Internal Audit
1 week ago
Mumbai, Maharashtra, India Michael Page Full timeOpportunities for career advancement within brand and their global alliances.Be part of a team that encourages creativity and innovationAbout Our ClientOur client is a well-established organization in the hospitality industry. They have a large workforce spread across various locations and are renowned for their commitment to quality and customer...