Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role - Team Member -AML Cell - Compliance... As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role - Team Member -AML Cell - Compliance... As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member- Compliance Job ID Department... Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting Relationships Chief Compliance...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role - Team Member -AML Cell - Compliance... As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the...
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...
in the Compliance team or in an assurance role with particular focus on regulatory compliance. Knowledge about key... on financial services / capital markets. Prior experience of working in Compliance in a Securities entity is preferred. Ability...
to partner with the Business to provide a comprehensive view. Job Summary: As a Team Member in Specialist Services...Job Category: Business Support Management Job Description: Are you looking for an exciting opportunity...
Audit Team Member Corporate Grade: CA fresher's Kotak Overview Kotak Mahindra Bank Limited is an Indian banking... and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate...
Audit Team Member Corporate Grade: CA fresher's Kotak Overview Kotak Mahindra Bank Limited is an Indian banking... and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate...
Job Description: New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher's Kotak... Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It...
Job Description: New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher's Kotak... Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It...
Job Description: Job Title: IA Team Member - Internal Audit Function / Department: Internal Audit Designation: M3-M2... quality audit reports Follow up on the recommendations with stakeholders and monitor the compliance for effective closure...
Job Description: Job Title: IA Team Member - Internal Audit Function / Department: Internal Audit Designation: M3-M2... quality audit reports Follow up on the recommendations with stakeholders and monitor the compliance for effective closure...
including business, product, compliance and risk team to ensure alignment on legal requirements and risk management.... and Digital Banking group in respect of corporate client negotiations, structuring of new products and services, modification...
in implementing vendor risk frameworks (Outsourcing/Non-Outsourcing). Support vendor onboarding, compliance checks, and documentation... with internal teams for approvals and vendor updates. Skills Required: Basic knowledge of risk/compliance (training provided...
and structuring Interaction with in-house team (relationship, legal, technical and operations) to provide solution to clients... limits and assessing the same for credit alerts Preparing term sheets Checking disbursements to ensure compliance...
and structuring Interaction with in-house team (relationship, legal, technical and operations) to provide solution to clients... limits and assessing the same for credit alerts Preparing term sheets Checking disbursements to ensure compliance...
and procedures 6. Conducting internal assessment to evaluate compliance with internal controls and regulatory requirements 7...
view. As a Team Member in our Business Support Management position, you will be integral to providing essential support...Job Description: Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced...