Compliance Officers jobs in mumbai India
111 compliance officers jobs found in mumbai: showing 41 - 60
Lead Counsel 2 - Country - C13 - Mumbai-hybrid
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Dec 2024
Hiring For Chief Information Security Officer (ciso), Asia Pacific
Company: Recex |
and implementation follow-up Enhance the cyber risk governance facilitating compliance with DORA Regulation Supports Group on Cyber...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Medical Records Officer
Company: Asian Heart Institute |
standards (ISO), and maintaining accurate medical records in compliance with ICD-10 coding. This position also involves...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Aml Compliance - Large Private Bank
Company: RiverForest Connections |
. To review and implement the suggestions received from Junior AML officers / Team members for improvement in the scenario... current processes and gaps in the existing processes identified by Junior Officers are taken to logical conclusion...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Ethics And Compliance Officer - India
Company: Getinge |
Job Overview Legal, Compliance and Governance, is a newly established department in Getinge, and is comprised of the... following functions: Ethics & Compliance, Litigation & IPR, Corporate Legal, Regulatory Counsel, Digitalization and Privacy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Fund Board Analyst
Company: M&G |
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... within the Lux Manco currently sitting across Conducting Officers for Finance, Portfolio Management, Operations and Distribution...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Dec 2024
Legal Officer
Company: Ananta Resource Management |
in ensuring legal compliance, mitigating risks, and providing expert legal advice in various matters related to real estate...’s and other documents. Identify potential legal risks and propose suitable contractual clauses to mitigate those risks. Legal Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Fire & Safety Officer
Company: unknown |
for compliance of fire safety norms and escalate violations Identify fire hazards; recommend corrective action; perform follow-up...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Chief Construction Officer
Company: Adani Group |
standards, safety regulations, and compliance requirements throughout all construction activities. Collaborate with key.... In-depth understanding of building codes, regulations, and compliance standards relevant to the Real Estate industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Dec 2024
Chief Risk Officer - Dsp Pension Fund Managers
Company: DSP Investment Managers |
& investment compliance risks in line with risk boundaries established for every scheme. Monitoring investment compliances... principles. Partner with Legal & Compliance, Operations, Technology and Audit for any controls and monitoring issues. Skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Dec 2024
Dispatch Officer At Khopoli In Mumbai
Company: PrimoHunt Global Services |
if any. Coordinating external audits and compliance of audit points. Should be involved in decision making process in all matters...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Dec 2024
Relationship Associate - C11 Officer Mumbai
Company: Citigroup |
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Dec 2024
Chief Financial Officer
Company: Arthan |
of the leadership team, the CFO will work closely with the CEO to ensure the organization's financial stability, compliance... and resources to optimize organizational impact. Maintain a robust financial control environment and ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Dec 2024
Branch Manager - Casa Sales (8-30 Yrs) Mumbai (bfsi Sales)
Company: CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED |
basis.2. Review and handhold BOM's & BSMs on a daily basis and Sales Officers (JOs) on a weekly basis.3. Conduct Daily... among employees for instant resolution of customer's queriesPrincipal Accountabilities - Compliance & Risk Management :1. Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Dec 2024
Assistant Vice President, Strategic Ledger Financial Solutions - C12
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: 06 Dec 2024
Officer (c09) - Tax Information Reporting (mumbai)
Company: Citigroup |
hub Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance..., compliance and efficiency Support audits with IRS and Internal Audit (IA), and any other special audits. Participate in self...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Dec 2024
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: 05 Dec 2024
Assistant Principal Officer & Lead-aml Compliance
Company: IDFC FIRST Bank |
Job Description: Role/Job Title: Assistant Principal Officer Function/ Department: Compliance Job Purpose: The... Officer of the Bank. Roles & Responsibilities: Develop and maintain AML/TBML compliance policies and establish compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Customer Support Officer -distribution Sales Channel
Company: Recex |
and update the same in Query Report. 5. Additional activities related to operations & compliance dept. 6. Follow up with CAMS...Location: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 04 Dec 2024
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...