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Compliance Officers jobs in mumbai India

111 compliance officers jobs found in mumbai: showing 21 - 40

Finance Acctg Lead Analyst - C13 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Officer - Tax Intermediate Analyst - C11 (mumbai)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Vice President, Non-trading Market Risk Analyst (hybrid)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Dec 2024
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...
Manager-24*7 Desk
Company: Vodafone Idea |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Assistant Manager - Security
Company: Accor |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Assistant Manager - Security
Company: Accor |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Assistant Manager/senior Officer - It Web Developer
Company: BoB Financial Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
and business goals. Ensure compliance with security standards and best practices in web development. Document development...
Asset Servicing And Tax Support Processor
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Debt Manager-personal Loans Flows-mumbai (andheri)
Company: Acura Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Dec 2024
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...
Credit Officer, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Dec 2024
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...
Manager/avp-credit Corporate- Us Investment Grade
Company: MUFG |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Risk Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Officer (finance Rptg Intmd. Analyst), Gra
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Officer – Credit Risk Analyst - Client - C10 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...
Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Officer, Change Management - Uat Senior Analyst- C10
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...
Senior Vice President, Quantitative Research - C14
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...