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Compliance Officers jobs in mumbai India

111 compliance officers jobs found in mumbai: showing 101 - 111

Reporting Operations
Company: Enfusion |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Oct 2024
impactful reports for COO's / CIO's, Portfolio Managers, Traders, Operations teams, Risk officers, and Fund Accountants Advise... blotters, Post Trade Compliance and Regulatory reports, Exposure analysis, Bespoke Risk and Scenario reporting, financial...
Data Privacy Officer
Company: Michael Page |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Oct 2024
for a well-established bank. The Data Privacy Officer will also oversee the data privacy framework to ensure compliance... with global data protection laws. Ensure compliance with all applicable data privacy laws and regulations. Develop...
Icm/tffi Center Of Excellence - Account Activity Review Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 13 Oct 2024
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...
Icm/tffi Center Of Excellence – Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 12 Oct 2024
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 12 Oct 2024
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...
Icm/tffi Center Of Excellence – Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 12 Oct 2024
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...
Chief Operating Officer, India
Company: Aon |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Oct 2024
, Compliance and India leaders to ensure Financials: Manage India operations budget planning and manage budgets within the firm...
Chief Operating Officer, India
Company: Aon |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Oct 2024
, Compliance and India leaders to ensure Financials: Manage India operations budget planning and manage budgets within the firm...
Wholesale Credit Risk - Natural Resources – Executive Director
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Oct 2024
and credit officers, and to partner with them effectively. Proven people management, coaching and development abilities... an accommodation. About the Team: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase...
Institutional Sales Bdm - Compliance Services, Mumbai
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 07 Oct 2024
.  Client Engagement: Build and maintain relationships with key decision-makers in banks, including compliance officers...Job Title: Institutional Sales BDM - Compliance Services Location: Mumbai Position Overview: The Institutional...
Ehs & Safety Officer At Vasai East In Mumbai
Company: PrimoHunt Global Services |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Oct 2024
policies, programs, and procedures. Ensure compliance with local, state, and federal EHS regulations. ISO Audit... and Compliance: Plan, coordinate, and conduct internal ISO audits (e.g., ISO 14001, ISO 45001). Identify non-conformities...