Compliance Officers jobs in mumbai India
102 compliance officers jobs found in mumbai: showing 81 - 100
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
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: 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
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
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
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
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
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
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
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
Senior Officer - Secretarial
Company: ScaleneWorks People Solutions |
Secretarial compliance system; Handling invoicing and payment activities for secretarial function. Who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Tax-deputy Manager, Transfer Pricing
Company: Deloitte |
, appeals, etc. Monitoring a team of individuals to carry out transfer pricing compliance and litigation issues Interacting... and interactions Maintaining a good rapport with the local tax officers to ensure smooth processing Compiling and summarizing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Chief Growth Officer | Distribution Management Software (dms)
Company: Michael Page |
promotional campaigns. Oversee the integration of new businesses and partnerships. Ensure compliance with industry and company...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Nov 2024
Associate/avp- Icm– Kyc/financial Crime Risk Controls
Company: Deutsche Bank |
Crime & Money Laundering related risks. Today’s regulatory and compliance environment requires a robust and efficient KYC... globally, including close partnership with KYC Officers and ACOs. This includes the coordination of case advancement...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Nov 2024
Chief Financial Officer (cfo) With Investment
Company: Eurotech industries |
- Ensure compliance with healthcare payment regulations and data protection laws - Lead fundraising preparation including... financial modeling and investor presentations - Manage tax planning, auditing, and statutory compliance - Establish...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Nov 2024
Analyst/associate - Icm – 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... of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime (AFC)/Business Line Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Nov 2024
Chief Executive Officer (ceo)
Company: Ummeed Child Development Center |
performance and strategic decisions. Ensure compliance with all legal, regulatory, and governance requirements. WHY UMMEED...