Compliance Officers jobs in mumbai India
111 compliance officers jobs found in mumbai: showing 1 - 20
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Software Engineer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Officer - Tax Intermediate Analyst - C11 (mumbai)
Company: Citigroup |
with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes to the... in managing payments to tax authorities in compliance with specific tax regulations. Identifies and resolves problems using...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Relationship Manager - Bb - Vice President
Company: HSBC |
and provide development support to other RMs and support officers, taking a genuine interest in their progression. Maintain... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Compl Sanctions Intmd Analyst - C11 - Mumbai
Company: Citigroup |
partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...Serves as a risk manager for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer (compl Aml Execution Anlyst 2 )
Company: Citigroup |
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews... cases to RM/Senior AML Compliance Team Ensure that Stakeholders gets the expected service within the agreed timelines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer, Markets Support Analyst, India, Global Markets Operations
Company: Bank of America |
of trades. Maker role for some of the desk activities. Engage with Stakeholders including Business, Compliance, Finance...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Director - Quality Control
Company: Lifelancer |
Escalate weekly results with Quality Control Bank Officers for final review and sign-off Required Experience...: Minimum undergraduate degree in related field Minimum 3-5 years of experience in financial crimes/AML compliance testing, Audit or similar...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Junior Sales Officer
Company: Freudenberg |
® Retailers under his purview. Responsible for “SFA” implementation in team working and ensuring 100% compliance. Responsible...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Cib Risk Analyst - India
Company: JPMorgan Chase |
Officers, Credit Executives and Corporate Bankers to perform comprehensive credit risk analysis of clients... Wholesale Credit Risk team under the overall Risk Management and Compliance team based in Mumbai Developing strong working...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer Consumer Model Valuation (c10)
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: 20 Dec 2024
Estates Officer, Grade-ao, Mumbai
Company: HM Government |
: Experience in compliance related activities & documentation. Willingness to work additional hours as necessary.... Any tax deduction on EPF will be in compliance with local income-tax law and must be complied with in full.” Applicants who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Cti Business Risk Officer - Vice President - C13 - Mumbai
Company: Citigroup |
technology and infra related risks and compliance to regulatory requirements. Manage internal, external, regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...