Compliance Officers jobs in mumbai India
104 compliance officers jobs found in mumbai: showing 41 - 60
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
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
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
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
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
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
Finance Officer
Company: TEDxGateway |
in the media industry. The ideal candidate will manage financial operations, ensure compliance with regulations, and provide..., and production-related expenses. 3. Compliance and Reporting: Ensure compliance with tax regulations, including GST, TDS...Location: Mumbai, Maharashtra, India
| Salary: Rs.40000 - 50000 per month | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Procurement Officer
Company: Sun Pharmaceutical Industries |
and after audit Coordinating with VQ team for audit report and providing compliance from vendor Assisting VQ team for vendor...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Client Service Officer, Associate
Company: Deutsche Bank |
Officers provide personalized and proactive service to financial institutions for their day-to-day cash management business... from implementation to regular after-sales service Active handling of Due Diligence inquiries received from the Compliance teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Pb Information Security Officer, As
Company: Deutsche Bank |
and Compliance data and information for both first and second lines Coordinating execution of risk and control self-assessment (RCSA... screening for 35 yrs. and above Your key responsibilities Responsible to ensure compliance with the Information Security...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
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: 17 Jan 2025
Senior Consultant - Covenent Monitoring Business Consulting Risk - Fs - Cns - Risk - Fsrm-bangalore
Company: EY |
responsibilities: Knowledge, skills & experience Covenant Monitoring: Oversee compliance with covenants for all assigned accounts... indicators, escalating potential breaches when necessary. Work directly with credit officers and relationship managers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Risk Weighed Asset (rwa) Central Controls Officer - Vice President
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: 17 Jan 2025
Risk Weighed Asset (rwa) Central Controls Officer - Vice President
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: 17 Jan 2025
Chief Financial Officer
Company: Idyllic Services |
financial accuracy, compliance, and operational excellence across the organization. Key Responsibilities As the Chief..., manage the annual budget, and review expenditures to maintain financial discipline. 4. Statutory Compliance: Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Risk Analyst
Company: Deutsche Bank |
participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation... 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: 15 Jan 2025
Lead - R&d, Vantage Nutrition Llp 1
Company: Lifelancer |
toward improvements to better meet design, function, processing, operation or sensory quality which enhances compliance or integrity... for customer support. Key Interfaces Internal Domestic Sales Officers Export sales team QA service engineers. Operation...