Compliance Officers jobs in mumbai India
102 compliance officers jobs found in mumbai: showing 21 - 40
Banking - Expense Management - C10, Officer - 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: 26 Jan 2025
Deck Officer
Company: RINA |
of ONGC's Anchor Handling Policy 2011 (Attached as Annex A) on board the barge and submit weekly compliance report to base... Officer immediately. vii. Ensure compliance of ONGC's Marine Operations Manual. viii. Any other jobs as assigned by ONGC...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jan 2025
Chief Technology Officer
Company: Antal International |
ones. - Evaluate and mitigate technology risks, ensuring compliance with data protection regulations and security...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Svp, Business Risk And Control Sr Officer I (hybrid)
Company: Citigroup |
management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. Help... Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Officer Administration
Company: Adani Group |
Transport Management - Manage company owned/leased vehicles and ensure compliance with all legal, regulatory and contractual... and soft skills for all company vehicles. Analyse and report usage patterns. Governance and Compliance Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... and oversight to ensure compliance to all applicable Amazon Safety Policies. - Measure sites' performance against published...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
Credit Officer, Nct
Company: Deutsche Bank |
with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various ops...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
Vice President Ccar Tax Workstream
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
City Hsse Lead
Company: Jones Lang LaSalle |
compensation cases for employees and maintain safety regulations in compliance with all local departments and inspect all fire... management of all hazardous waste and maintain records of same and ensure compliance to all HSE programs, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Vice President - Credit Portfolio Senior Officer - 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: 24 Jan 2025
Assistant Manager/senior Officer - It Web Developer
Company: BOBCARD |
compliance with security standards and best practices in web development. Document development processes, code, and project...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
Credit Officer, Avp
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: 24 Jan 2025
Officer, Finance Accounting Analyst 2
Company: Citigroup |
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Officer, Finance Reporting Intermediate Analyst
Company: Citigroup |
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Compliance Officer
Company: GRD Securities |
We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian... adheres to regulatory requirements and internal policies, while proactively identifying and mitigating compliance risks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Governance Risk And Compliance Manager (grc), Cyber Security And Privacy , Lower Parel, Mumbai
Company: Talent Leads HR Solutions |
Job Purpose (Job Summary): Security and Privacy Governance Risk and Compliance Manager The Department The... Governance and Risk Compliance Manager reports into the Chief Information Security Officer (CISO) and is accountable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Officer, Finance Reporting Intermediate Analyst
Company: Citigroup |
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Vice President - Finance Reporting C12
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |
relationships with the bank. He will manage and grow region's Branch Banking CA book by driving branches, Relationship Officers... banking and ensuring desirable productivity from BB resources Execute compliance and regulatory requirements pertaining...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...