Compliance Officers jobs in mumbai India
144 compliance officers jobs found in mumbai: showing 81 - 100
Sr. Officer/ Officer- Compliance
Company: BoB Financial Solutions |
highlights of the role are listed below (purely indicative and not limiting): Being a part of Compliance Team, Candidate... & must have the ability to assess Policies / SOPs as well as present compliance activities / culture Conduct compliance Audit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Lead/ Senior Lead-payments Compliance
Company: PayU |
/senior lead- compliance with a background in payments and/or fintech. The role will be responsible for handling a variety... of work involving compliance and regulatory aspects of the payments business. What you'll be doing: Providing support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Asst. Manager/ Sr. Officer Compliance
Company: BoB Financial Solutions |
highlights of the role are listed below (purely indicative and not limiting): Being a part of Compliance Team, Candidate... & must have the ability to assess Policies / SOPs as well as present compliance activities / culture Conduct compliance Audit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Sr. Officer/officer-card Operations (frm)
Company: BoB Financial Solutions |
, Escalation, FRM, Risk & Compliance emails for escalated dispute cases. Manage complete chargeback Processes (Issuing & Acquiring... documentation for the same. (Scanning & uploading of c/s & document copies). Responding to Pre-Arbitration, Pre-compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2024
Officer - Loan Review & Deal Closing - Transaction Manager - Mumbai
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Technology Officer
Company: Michael Page |
software development, infrastructure & services, audits & compliance as well as IT operations - Work closely with financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Information Security Officer
Company: Ring |
respond to and recover from security incidents. Security compliance : Ensure that the organization complies with relevant laws... objectives. Skills & Expertise: Compliance and Regulatory Knowledge : Understanding of relevant laws, regulations, and industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
based service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO... AI takes over the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Program Manager - Tam
Company: Zycus |
tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights... enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Client Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Credit Risk Associate
Company: Deutsche Bank |
/analysis for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers... officers (KCP) and other stakeholders (business side, Exposure managements, and various ops teams) to ensure complete...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Dy Vice President / Avp / Sr Manager - Compliance Officer With A Leading Bank
Company: RiverForest Connections |
Job Purpose Regulatory and Internal Policy compliance Job Responsibilities Core Compliance Ensuring that the... Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Credit Risk Associate
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: 09 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Vice President, Fb&r Accounting Transformation Lead
Company: Citigroup |
process and ensuring Citi's compliance with financial rules and regulations. The team comprises chief financial officers who... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 May 2024
Compliance Testing Officer
Company: Deutsche Bank |
Compliance Testing Officer Position Overview In Scope of Position based Promotions (INTERNAL only) Job Tit le...&A) as an independent function, reporting to the Chief Administrative Officer (CAO). The Compliance Testing (CT) team within CT...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Compliance Officer
Company: Omkara Capital |
. Preparation of ROC related documents, registers etc For SEBI related work and compliance - handholding will be provided by senior...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Medical Officer
Company: Riitude Management Consulting |
. Delivery. work Service Orientation and Compliance Education Required Degree in Medicine (MBBS minimum) with additional courses...