Compliance Officers jobs in mumbai India
111 compliance officers jobs found in mumbai: showing 21 - 40
Finance Acctg Lead Analyst - 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: 19 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: 19 Dec 2024
Vice President, Non-trading Market Risk Analyst (hybrid)
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: 19 Dec 2024
Manager-24*7 Desk
Company: Vodafone Idea |
across circles to ensure timely compliance with Security Agencies requirements regarding legal interception, Subscriber Information.... Tracker of LI and Data disclosure issues. CLIR website data updation. Nodal Officers list. Maintain & ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... a mentoring role to Supervisors, Officers and Guards who need additional support to improve their performance. Have a good...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... a mentoring role to Supervisors, Officers and Guards who need additional support to improve their performance. Have a good...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager/senior Officer - It Web Developer
Company: BoB Financial Solutions |
and business goals. Ensure compliance with security standards and best practices in web development. Document development...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Asset Servicing And Tax Support Processor
Company: HSBC |
of process / transaction within the client TATs agreed in the SLAs and ensure no client complaints. Back-up for other officers... Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring Principal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Debt Manager-personal Loans Flows-mumbai (andheri)
Company: Acura Solutions |
officers and executives. Assign and monitor recovery targets for team members. Train and mentor the team to improve... for minimizing risk on unsecured loans. Compliance & Regulatory Adherence: Ensure recovery efforts comply with all relevant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
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: 15 Dec 2024
Manager/avp-credit Corporate- Us Investment Grade
Company: MUFG |
Wholesale Bank (CDA). Manage/support credit coverage with moderate oversight from the Senior Credit Officers for corporate..., derivatives, and securitization. Maintain direct communication with assigned customers. Oversight of covenants compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Risk Analyst
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: 14 Dec 2024
Officer (finance Rptg Intmd. Analyst), Gra
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: 14 Dec 2024
Officer – Credit Risk Analyst - Client - C10 - Mumbai
Company: Citigroup |
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: 14 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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. Appropriately...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Officer, Change Management - Uat Senior Analyst- C10
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Senior Vice President, Quantitative Research - C14
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...