find the right job for you in India


Compliance Officers jobs in mumbai India

111 compliance officers jobs found in mumbai: showing 61 - 80

Exim Officer
Company: Cloud Counselage |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
, documentation, and compliance. Your role will involve supporting the EXIM team in various tasks related to export and import...: Support the EXIM team in data entry tasks, maintaining accurate records of shipments, documentation, and compliance-related...
Senior Technology Business Analyst
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Dec 2024
to stakeholders.  Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders..., and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the...
Senior Technology Business Analyst
Company: Talent Leads Consultants |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Dec 2024
to stakeholders.  Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders..., and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the...
Operations Officer - Investigations
Company: Equitas Small Finance Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Dec 2024
into the following: - Internal control function and action on suspect transactions. - Ensuring compliance to Process/Systems...
Security And Privacy Governance Risk And Compliance Manager (grc), Lower Parel, Mumbai
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Dec 2024
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...
Security And Privacy Governance Risk And Compliance Manager (grc), Lower Parel, Mumbai
Company: Talent Leads Consultants |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Dec 2024
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...
Compliance Officer
Company: SKS Enterpprises |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Dec 2024
Position Name - Compliance Officer Location - Mumbai Experience Range - 5+ years post qualification Mandatory... effectively. Ensuring fund compliance, taking ownership of fund operations and Stakeholder and Regulatory Engagement About the...
Chief Commercial Officer
Company: Randstad |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Dec 2024
, statutory trade requirements, and competitor activities. Ensure compliance with all regulatory and statutory requirements...
Estate Officer
Company: XpertReach |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
in land acquisition, strategic planning, stakeholder management, and regulatory compliance, with a strong knowledge...; Compliance: Ensure all land-related documentation is up-to-date and complies with state and local regulations, with a focus...
Assistant Officer - Administration
Company: Recity Network India |

Location: Mumbai, Maharashtra, India

| Salary: Rs.30000 per month | Date posted: 29 Nov 2024
compliance with company policies and procedures, as well as regulatory requirements related to travel, procurement, and vendor...
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |

Location: Pune, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...
Reg&exam Mgmt Officer - C13 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
Citi’s legal, regulatory and compliance requirements Oversee regulatory preparatory activities and provide feedback...’s/University degree or equivalent experience Job Family Group: Compliance and Control Job Family: Regulatory Liaison & Exam...
Sr. Officer/officer- Marketing
Company: BoB Financial Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
analysis and to manage partners relationships through the life cycle for campaign execution, compliance, legal checks... ownership of managing the requirements on business, legal, compliance, finance, technology and credit. Liaise...
Credit Officer, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Nov 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...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Relationship Manager-treasury-forex Merchant-sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
holders, viz. relationship managers in various Business groups, credit risk officers, Operations, etc. other units of treasury... Compliance and TAT orientation Good communication skills Strong analytical and mathematical acumen, data interpretation...
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
relationships with the bank. He will manage and grow region's Branch Banking CA book by driving branches, Relationship Officers... banking and ensuring desirable productivity from BB resources Execute compliance and regulatory requirements pertaining...
Legal And Compliance Officer
Company: Antal International |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 Nov 2024
an experienced candidate for the position of: Legal & Compliance Officer This is a fantastic opportunity to join a dynamic...-growth company. Industry Type: Department: Legal & Regulaory Compliance Employment Type: Full Time, Permanent Role...
Regulatory Control Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 Nov 2024
with Country Compliance Officers, the business, Operations or Technology in the development, review, testing and/or enhancement... Location- Mumbai, India Role Description The Compliance Department protects the Bank by advising on ethical conduct...
Regulatory Control Analyst - Surveillance
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 Nov 2024
of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team..., Compliance – NCT Location: Mumbai, India Role Description Team Overview In the APAC region, Surveillance team consists...