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Compliance Monitoring jobs at AXIS BANK LTD.
Explore 12 current openings for Compliance Monitoring jobs at AXIS BANK LTD.. Compare roles, employers, locations, and work options on Chuno.
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- ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Compliance: Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions, preparing suspicious activity reports, and enhancing compliance processes. The role involves a…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank m…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border remit…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team Member
AXIS BANK LTD.The Compliance: Transaction Monitoring Team at AXIS BANK LTD. in Mumbai manages compliance risk by ensuring strict observance of banking laws and regulations. The role monitors transactions from an Anti-Money Launderi…
MumbaiReview matching role → - ABCurrent opening
Compliance:BUCG - Retail Assets Team
AXIS BANK LTD.Compliance:BUCG - Retail Assets Team at Axis Bank drives regulatory risk management for retail assets and cards, ensuring strict adherence to RBI and other banking statutes. The role interprets regulatory changes, adv…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance BUCG - Retail Wealth & Private Banking
AXIS BANK LTD.Compliance Department at Axis Bank drives risk mitigation for Retail Wealth and Private Banking by ensuring adherence to RBI, SEBI and other regulatory guidelines. The Team Lead provides advisory support, oversees com…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Retail Lending Team Member, Compliance Assurance & Risk Oversight
AXIS BANK LTD.Retail Lending team at Axis Bank focuses on delivering compliant lending solutions. The Team Member ensures regulatory guidelines are implemented, monitors compliance issues, and drives risk culture initiatives. Based…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance AML Reporting and Process Improvements
AXIS BANK LTD.Compliance AML Reporting and Process Improvements team at AXIS BANK LTD focuses on regulatory AML reporting, process improvements and audit management. The role designs AML transaction monitoring rules, conducts risk…
Mumbai,,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance:AML Reporting and Process Improvements - Team Lead
AXIS BANK LTD.Axis Bank's Compliance department seeks a Team Lead for AML Reporting and Process Improvements in Mumbai. The role involves managing regulatory reporting, optimizing transaction monitoring rules, and handling audits t…
MumbaiOn-siteFull-timeReview matching role →
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