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Compliance Monitoring jobs in Mumbai
Explore 22 current openings for Compliance Monitoring jobs in Mumbai. Compare roles, employers, locations, and work options on Chuno.
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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.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 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 → - AICurrent opening
Business Monitoring & Competitive Advantage Lead
Axios InternationalLead strategic vision and oversight of business monitoring and competitive advantage initiatives across Axios-supported programs. Drive efficiency monitoring framework, align with strategy, and ensure compliance. Tran…
Mumbai, India, 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 → - MSCurrent opening
Associate, Oversight, Monitoring and Testing
Morgan StanleyMorgan Stanley's Legal and Compliance division seeks an Associate in Oversight, Monitoring and Testing to manage regulatory and franchise risk. The role involves analyzing trade surveillance reports, investigating ale…
Mumbai, IndiaOn-siteFull-timeReview matching role → - MUCurrent opening
AVP-Testing & Monitoring
Mitsubishi UFJCompliance Monitoring team at MUFG Bank ensures regulatory adherence across business divisions. The role conducts comprehensive compliance testing, audits, and issue tracking while collaborating with regional complian…
Mumbai,IndiaOn-siteFull-timeReview matching role →
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