Compliance Officers jobs in mumbai India
165 compliance officers jobs found in mumbai: showing 21 - 40
Business Development Representative - Us Region
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Investment Officer
Company: World Bank |
funds investees and manage internal IFC procedures including preparation of portfolio reports and related compliance related...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
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: 12 May 2024
Officer - Vkyc - Housing - Crm - Mumbai - Lodha (i-think Techno Campus) - J Grades
Company: unknown |
to and closed within TAT o To ensure compliance with regulatory requirements and company policies throughout the Video KYC Call...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Investment Officer
Company: World Bank |
) under the general supervision of senior investment officers. Follow up with mid- and senior-level clients to resolve... and risk assessments, financial projections, covenant compliance reviews (debt), and monitor changes to risk flags...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Regulatory Control Senior Advisor
Company: Deutsche Bank |
, and other relevant information to identify potential risks and violations. Liaise with Country Compliance Officers, Stake Holders...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Central Compliance Location...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Security Officer
Company: Jones Lang LaSalle |
's Should have a through Knowledge of RCA Generate all Reports on Daily basis, MMR and QBR Should have a Knowledge of Compliance Location...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Lead/ Senior Lead-payments Compliance
Company: PayU |
/senior lead- compliance with a background in payments and/or fintech. The role will be responsible for handling a variety... of work involving compliance and regulatory aspects of the payments business. What you'll be doing: Providing support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Asst. Manager/ Sr. Officer Compliance
Company: BoB Financial Solutions |
highlights of the role are listed below (purely indicative and not limiting): Being a part of Compliance Team, Candidate... & must have the ability to assess Policies / SOPs as well as present compliance activities / culture Conduct compliance Audit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Vice President - Grr Data Engineering Officer
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Sr. Officer/ Officer –card Issuance(ckyc)
Company: BoB Financial Solutions |
. Application Image and Call recording Management Technology enhancement and process automation Handling Audit and compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
It Continuity - Ssc It
Company: BNP Paribas |
responsibilities: · Manages and organizes IT Continuity Steering Committee · Ensures compliance with Group requirements pertaining... Business Continuity Officer(s) to gather IT continuity needs stated by entities · Ensure compliance with IT continuity...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Sr. Officer/officer-card Operations (frm)
Company: BoB Financial Solutions |
, Escalation, FRM, Risk & Compliance emails for escalated dispute cases. Manage complete chargeback Processes (Issuing & Acquiring... documentation for the same. (Scanning & uploading of c/s & document copies). Responding to Pre-Arbitration, Pre-compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Sr. Officer/ Officer- Compliance
Company: BoB Financial Solutions |
highlights of the role are listed below (purely indicative and not limiting): Being a part of Compliance Team, Candidate... & must have the ability to assess Policies / SOPs as well as present compliance activities / culture Conduct compliance Audit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 May 2024
Senior Officer/ Officer –card Issuance (conversion)
Company: BoB Financial Solutions |
information / data / details pertaining to BAU Handling Audit and compliance and fulfilling the requirements. Coordination...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 May 2024
Officer - Loan Review & Deal Closing - Transaction Manager - 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: 10 May 2024
Officer - Transaction Management, Mumbai
Company: Citigroup |
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: 10 May 2024
Program Manager - Tam
Company: Zycus |
tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights... enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Client Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Information Security Officer
Company: Ring |
respond to and recover from security incidents. Security compliance : Ensure that the organization complies with relevant laws... objectives. Skills & Expertise: Compliance and Regulatory Knowledge : Understanding of relevant laws, regulations, and industry...