Compliance Officers jobs in mumbai India
235 compliance officers jobs found in mumbai: showing 1 - 20
Officer - Compl Sanctions Intmd Analyst- Hybrid
Company: Citigroup |
and escalations. o Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Rc - Credit Officer - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager, Dcc Operations
Company: HSBC |
announcements etc., for Foreign Institutions as well as Domestic clients. Back-up for other officers in the section by learning... of ensuring excellent service to clients. Maintaining HSBC internal control standards, implement and observe Group Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
India Services(tts) Compliance Product Officer, Vice President
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Officer - Kyc Remediation Analyst 1 (hybrid)
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Officer-procurement Support
Company: Sun Pharmaceutical Industries |
for audit report and providing compliance from vendor Assisting VQ team for vendor de-registration as and when...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Chief Information Security Officer
Company: Standard Chartered |
Management Drive compliance with Group policies standards, and local regulatory requirements. Work closely with CISRO, Regional..., and RTF. Governance Monitor ICS risk profile and posture and report any non-compliance to senior management or governance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Vice President, Client Data And Returns Attribution Group Manager
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Chief Risk Officer
Company: Randstad |
management of the company's of the risk profile. Ensure compliance to all risk related policies. Oversee the asset purchase...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Vice President, Client Data And Returns Attribution Lead Analyst - C13
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...'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: 26 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Vice President - Planning Data Transformation Automations Manager (mumbai - Hybrid)
Company: Citigroup |
’s compliance with financial rules and regulations. The team comprises chief financial officers who partner... and running the Data Governance forums Coordinate with stakeholders to get the required information Ensure compliance with Citi...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Operations - Sourcing Executive
Company: FLY-HI MARITIME TRAVELS PRIVATE LIMITED |
and compliance of all certificates and training. Liaising with port agent and arrange crew visa, Tickets ETC Liaison with flag... in the system. Coordinating between Government departments/ Training Institutes for assisting officers/Ratings in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Engineer - System Administration - Ams
Company: Linedata |
, Compliance Officers, and Trade Support personnel, who rely on the Linedata Product suite for their daily operations, is a key...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Engineer - System Administration - Ams
Company: Linedata |
, Compliance Officers, and Trade Support personnel, who rely on the Linedata Product suite for their daily operations, is a key...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Hr Officer / Hr Generalist
Company: Job Nexus India |
employee satisfaction by active listening and prompt resolution of issues. Ensuring compliance for all HR-related processes...Location: Mumbai, Maharashtra, India
| Salary: Rs.500000 per year | Date posted: 24 Apr 2024
Originator - C13 - Mumbai
Company: Citigroup |
and more discrete investor marketing opportunities to Investor Relations Officers and Chief Financial Officers, building direct... for our most valued clients Works in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit...