Compliance Officers jobs in mumbai India
102 compliance officers jobs found in mumbai: showing 1 - 20
Sr Manager- Central Land Repository
Company: Talent Leads HR Solutions |
Pathan region. The role involves identifying suitable land parcels, ensuring compliance with regulatory requirements... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer (c10)- Credit Risk Analyst - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - Credit Risk Senior Analyst (c11 – Officer) - Mumbai
Company: Citigroup |
Performs periodic financial statement review Tracks established financial covenants Monitors compliance to borrowing base... credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Sr Manager- Central Land Repository
Company: Talent Leads Consultants |
Pathan region. The role involves identifying suitable land parcels, ensuring compliance with regulatory requirements... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - Credit Risk Analyst (c10) - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - C10 - Credit Risk Analyst - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Financial Planning & Analysis- C10 Officer
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Mortgage Loan Officer
Company: Iprocess Services india Pvt. Ltd |
a high service standard and compliance · Ensure stability of income from existing set of clients and explore avenues...Location: Mumbai, Maharashtra, India
| Salary: Rs.150000 - 250000 per year | Date posted: 01 Feb 2025
Officer, Finance Accounting Analyst 2 (hybrid)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Officer, Associate
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Vice - President -credit Risk Officer - Mumbai
Company: Citigroup |
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Associate - Investment Governance Support
Company: JPMorgan Chase |
, with appropriate documentation to uphold fiduciary responsibilities for clients. Partner with Controls & Compliance officers and Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jan 2025
Officer – C11 – Project Finance – Underwriting ( Infrastructure Finance And Clean Energy Finance)
Company: Citigroup |
Reviewing and providing recommendation on the risk rating across this sector Maintain compliance with bank credit policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jan 2025
Finance Accounting Analyst 1, Officer (hybrid)
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jan 2025
Finance Reporting Intermediate Analyst, Officer (hybrid)
Company: Citigroup |
for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance... attestation of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jan 2025
Credit Manager (micro Enterprise Loans) - Leading Financial Services Firm
Company: RiverForest Connections |
that meet organizational objectives and regulatory compliance requirements. Innovate in risk mitigation strategies to minimize... strategic solutions. Leadership & Training: Mentor and guide a team of credit officers or managers, ensuring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jan 2025
Liquidity Risk And Control Officer - C13 - Mumbai
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jan 2025
Banking - Expense Management - C09, Officer - Mumbai
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...