Assistant Vice President, Mule Early Detection and Monitoring, Legal (Mumbai)

Assistant Vice President, Mule Early Detection and Monitoring, Legal (Mumbai)

13 Aug
|
DBS Bank
|
Mumbai

13 Aug

DBS Bank

Mumbai

Job description
We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist to join our agile Financial Crime Management team. The successful candidate will play a crucial role in identifying and preventing money mule activity within DBS

📌 Assistant Vice President, Mule Early Detection and Monitoring, Legal (Mumbai)
🏢 DBS Bank
📍 Mumbai

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Middle East Portfolio Delivery India Lead

Middle East Portfolio Delivery India Lead

13 Aug
|
CDM Smith
|
India
  • 13 Aug
  • CDM Smith
  • India

Company Overview Check out this video and find out why our team loves to work here Join Us CDM Smith – where amazing career journeys unfold. Imagine a place committed to offering an unmatch [...]

Motion Graphic Designer (Dombivli)

Motion Graphic Designer (Dombivli)

13 Aug
|
The Evolve Studio
|
Dombivli
  • 13 Aug
  • The Evolve Studio
  • Dombivli

JOB DESCRIPTIONYour responsibilities will include: Taking design briefs to understand requirements Conceptualizing and developing design concepts, graphics and layouts Designing and producing collater [...]

Subscribe to this job alert:

Get the latest job offers by email for: assistant vice president, mule early detection and monitoring, legal (mumbai) / mumbai

Senior Branch Manager (Thane)

Senior Branch Manager (Thane)

13 Aug
|
Ujjivan Small Finance Bank
|
Thane
  • 13 Aug
  • Ujjivan Small Finance Bank
  • Thane

POSITION DESCRIPTION JOB TITLE : Senior Branch Manager GRADE : AVP-I DEPARTMENT : Branch Banking, TASC, TPP LOCATION : Branch SUB-DEPARTMENT : Branch Banking TYPE OF POSITION : Full- [...]

P&M -PAH (Ahmedabad)

P&M -PAH (Ahmedabad)

13 Aug
|
Larsen and Toubro
|
Ahmedabad
  • 13 Aug
  • Larsen and Toubro
  • Ahmedabad

The Lead – P&M; – Site is responsible for end-to-end management of all plant and machinery deployed at a construction site. This includes planning, operations, preventive and breakdown maintenance [...]

Subscribe to this job alert:

Get the latest job offers by email for: assistant vice president, mule early detection and monitoring, legal (mumbai) / mumbai