Compliance Officers jobs in mumbai India
111 compliance officers jobs found in mumbai: showing 81 - 100
Credit Officer, Avp
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: 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
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: 17 Nov 2024
Chief Executive Officer For Mumbai
Company: Recex |
, and forecasting to ensure the company's financial health and sustainability. Monitor and manage risk, ensuring compliance... stakeholders, including clients, partners, regulators, and investors. Compliance and Risk Management: Ensure strict adherence...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 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
Security Supervisor (fire Life & Safety)
Company: Radisson |
Safety Officers play a crucial role in developing and implementing fire safety policies. These policies serve as guidelines...: Developing and implementing effective emergency response plans specific to fire incidents. Fire Safety Officers ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Nov 2024
Chief Operating Officer
Company: Saaki Argus & Averil Consulting |
. Optimize resource utilization and ensure compliance with industry best practices, policies, and standards. Develop KPIs...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Nov 2024
Safety Officer - Premium Interior Design Company At Mumbai
Company: Talisman HR Solutions |
, and Project Managers to implement safety practices and protocols, reduce risks, and ensure compliance with safety regulations..., and programs tailored to the project sites, in compliance with local, state, and federal regulations. 2. Site Inspections...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Nov 2024
Officer - Operations Team Lead, Credit Operations
Company: Bank of America |
and regulatory compliance functions for the Credit Portfolio of the Bank including preparation of exception report, Central Bank...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 30 Oct 2024
Legal & Compliance Officer
Company: Rockstud Capital |
more at . Job Overview We are seeking a dedicated Legal & Compliance Officer for a full-time position located in Mumbai. The role requires... managing legal compliance in line with SEBI regulations and ensuring adherence to alternative investment fund (AIF) compliance...Location: Mumbai, Maharashtra, India
| Salary: Rs.1800000 per year | Date posted: 29 Oct 2024
Team Leader - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... of their officers, assisting in scheduling, officer reviews, and officer communiqués. Takes a lead role in emergencies. The...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Oct 2024
Cs & Legal Officer - Uk Laws - Nariman Point
Company: Ciel HR |
Key Responsibilities - Liaising with the regulatory bodies and legal consultants for Compliance, regulatory reporting... and regulatory filings. Compliance, legal support and Secretarial works for subsidiary based in United Kingdom. Oversee the day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Oct 2024
Hse Officer
Company: Ciel HR |
(HSE) AND ("SAFETY AUDIT") AND ("SAFETY COMPLIANCE") AND ("HAZARD IDENTIFICATION")...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2024
Risk Analytics-loans-mumbai
Company: Acura Solutions |
compliance team to ensure adherence to regulatory requirements and internal guidelines. Portfolio Management: Monitor the... with relationship managers, credit officers, and other stakeholders to facilitate informed lending decisions. Participate in cross...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2024
Asst. Manager/sr. Officer- Card Operations
Company: BoB Financial Solutions |
. Maintaining Strict Compliance to the Regulatory Guidelines. List is saved in BO folder to review each compliant. Add the... Projects, assigned time to time. Handling Audit and compliance and fulfilling the requirements. Handling outsourced team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2024
Sr. Officer/officer- Card Operations
Company: BoB Financial Solutions |
reporting to RBI (FMR1 & FMR3) Monthly report submission to RBI Reports as and when required by Compliance Team and Bank...