Compliance Officers jobs in mumbai India
165 compliance officers jobs found in mumbai: showing 41 - 60
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
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
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
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
C10 -officer
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...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
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
Officer - Kyc Operations Sr. Supervisor - Mumbai (hybrid)
Company: Citigroup |
Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance... and ensure team service level standards are met Liaise with Compliance department and senior management within business units...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
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
Credit Risk Management Analyst 3-5yrs Role
Company: Rangam Infotech |
stakeholders · Maintain frequent communication with Sr. Credit Officers regarding the financial condition of Borrower...(s) and compliance with reporting requirements. Keep current on major developments and changes in financial condition and identification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Security Officer
Company: Jones Lang LaSalle |
, and periodically audit contractor for ongoing compliance · Supervises Parking access personnel staff · Maintains on-going...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Business Risk And Control Officer - C13 - Mumbai
Company: Citigroup |
owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate... 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: 05 May 2024
Fire And Safety Officer
Company: Jones Lang LaSalle |
violations of building and fire regulations; issue notices of non-compliance or notices of violations to correct violations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Compliance Officer
Company: The 1% Club |
opportunities through meet-ups and workshops. Role Description This is a full-time, on-site role for a Compliance Officer located in... Mumbai. The Compliance Officer will be responsible for overseeing compliance management and regulatory compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Head - Corporate Affairs - Paints Manufacturing - Mumbai
Company: Aditya Birla Group |
, Boiler etc. Compliance with all Statutory Requirements pre/post project and operations phase - coordination with all the... sites across the country to ensure compliance of all Regulatory requirements. Relationship Management - Maintain cordial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
About the Role The Sales Manager is responsible for leading the team of Sales officers at assigned branches for Nano Business... of contact for any issues if not resolved by RE. Adhering to the banks policies and ensuring compliance of the same. Should have valid...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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...