Store Keeper Incharge Daman Rubber Products

3.0 - 5.0 years

3 - 4 Lacs

dadra & nagar haveli

Work from Office

Store Operations, Inventory Control, ensuring proper inventory control systems like FIFO Managing the physical store and warehouse. Planning material requirements managing stock ensuring accurate documentation like GRN. Preparing MIS reports .

Posted 1 day ago

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Junior - Senior officer - LEA Vigilance Hdfc Bank

7.0 - 12.0 years

6 - 11 Lacs

mumbai

Work from Office

Job Location - Kanjurmarg, Mumbai Offered Grade - Manager & Senior Manager Key skills required - Handling LEA Notices Role & responsibilities To handle time bound statutory notices received from Law enforcement agencies (Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious fraud investigation officer (SFIO), Directorate of Revenue Intelligence (DRI), Anti-terrorist Squad (ATS), Anti-corruption bureau (ACB), Cyber- crime, Narcotics Crime Bureau (NCB), NIA, Customs etc.). Act as a Liaison between law enforcement agencies (LEA) and internal stakeholders for timely submission to LEAs. • Primary Liaison with LEA Be a primary Liaison with law enforcement/regulatory authorit...

Posted 3 weeks ago

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Manager - Risk Management Razorpay

6.0 - 11.0 years

7 - 15 Lacs

Bengaluru

Work from Office

Role & responsibilities Lead in-depth investigations of fraud incidents related to digital payments, UPI, wallets, and other transaction platforms. Liaise with external regulatory and law enforcement bodies including NPCI, MHA, CERT-IN, Cyber Cell, and local police authorities to coordinate investigations and ensure compliance. Prepare detailed fraud case reports and data for regulatory escalations and internal audit reviews. Collaborate with Legal, Compliance, and Tech teams to ensure proper documentation, evidence collection, and legal actions as needed. Monitor fraud trends and recommend preventive controls, system alerts, and process improvements. Support real-time fraud surveillance tea...

Posted 2 months ago

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Software Engineer NetApp

3.0 - 5.0 years

15 - 27 Lacs

Bengaluru

Work from Office

Job Summary The NetApp Keystone team is responsible for cutting-edge technologies that enable NetApp’s pay as you go offering. Keystone helps customers manage data on prem or in the cloud and have invoices that are charged in a subscription manner. As an engineer in the NetApp’s Keystone organization, you will be executing our most challenging and complex projects. You will be responsible for decomposing complex product requirements into simple solutions, understanding system interdependencies and limitations and engineering best practices. Job Requirements Strong knowledge of Go programming language, paradigms, constructs, and idioms. Bachelor’s/Master’s degree in computer science, informat...

Posted 2 months ago

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Assistant Manager - Compliance & Legal Mpokket Financial Services

3.0 - 8.0 years

6 - 15 Lacs

Kolkata, Bengaluru

Work from Office

To ensure compliance with regulatory and law enforcement requirements by efficiently managing frameworks related to complaint resolution, law enforcement communication, and grievance redressal in accordance with RBI guidelines and internal standards. Responsibilities 1. RBI Complaint Management Framework • Oversee and ensure timely closure of complaints received via RBI CMS portal. • Submit initial responses within 3 working days and ensure final resolution within defined timelines. • Review and vet responses for accuracy, completeness, and adherence to policy. • Track performance against defined metrics like single reply closures and response time SLAs. 2. Law Enforcement Agencies (LEA) Com...

Posted 3 months ago

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National Nodal Professional Zupee

14.0 - 16.0 years

16 - 18 Lacs

Gurugram

Work from Office

About the job Responsibilities: Develop and maintain strong relationships with law enforcement agencies and government bodies at both the central and state levels. Act as a liaison between the company and relevant government officials to ensure compliance with regulatory requirements. Collaborate with government agencies to facilitate effective communication and partnership. Stay abreast of legislative changes and regulatory developments that may impact the gaming industry. Design and implement outreach programs to enhance the company's reputation and foster positive relationships with government entities. Provide strategic guidance on regulatory matters and actively participate in advocacy ...

Posted 3 months ago

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