Compliance Officers jobs in mumbai India
111 compliance officers jobs found in mumbai: showing 61 - 80
Exim Officer
Company: Cloud Counselage |
, 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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Senior Technology Business Analyst
Company: Talent Leads HR Solutions |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Senior Technology Business Analyst
Company: Talent Leads Consultants |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Operations Officer - Investigations
Company: Equitas Small Finance Bank |
into the following: - Internal control function and action on suspect transactions. - Ensuring compliance to Process/Systems...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Security And Privacy Governance Risk And Compliance Manager (grc), 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: 01 Dec 2024
Security And Privacy Governance Risk And Compliance Manager (grc), Lower Parel, Mumbai
Company: Talent Leads Consultants |
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: 01 Dec 2024
Compliance Officer
Company: SKS Enterpprises |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Chief Commercial Officer
Company: Randstad |
, statutory trade requirements, and competitor activities. Ensure compliance with all regulatory and statutory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Estate Officer
Company: XpertReach |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Assistant Officer - Administration
Company: Recity Network India |
compliance with company policies and procedures, as well as regulatory requirements related to travel, procurement, and vendor...Location: Mumbai, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 29 Nov 2024
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...Location: Pune, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Reg&exam Mgmt Officer - C13 - Mumbai
Company: Citigroup |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Sr. Officer/officer- Marketing
Company: BoB Financial Solutions |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Credit Officer, Associate
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: 27 Nov 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Nov 2024
Relationship Manager-treasury-forex Merchant-sales
Company: Kotak Mahindra Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Nov 2024
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Nov 2024
Legal And Compliance Officer
Company: Antal International |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Nov 2024
Regulatory Control Analyst
Company: Deutsche Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Nov 2024
Regulatory Control Analyst - Surveillance
Company: Deutsche Bank |
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...