Compliance Officers jobs in mumbai India
165 compliance officers jobs found in mumbai: showing 61 - 80
Compliance Officer
Company: KALPTARU FINCAP LIMITED |
Role and Responsibilities: Good experience of NBFC rule regulation and Master Directions applicable to NBFC-ND-NSI and ROC Compliances. Preparation of Agenda and Minutes of the Meetings of Members, Board and its Committees and approval ther...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate - Company Secretary
Company: CSC |
The position: Company Secretaries should ensure the compliance of the Company and Board of Director is met with day-to-day...) Provide advice to clients on corporate secretarial matters in relation to statutory requirements or compliance, in accordance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer - India
Company: Wise |
they are, whatever they're doing. There's still heaps to do and we can't do it alone. Job Description We're looking for a Compliance Officer... - India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Assistant Safety Lead
Company: Jones Lang LaSalle |
site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local..., and observations. Supervise the management of all hazardous waste, maintain records of the same, and ensure compliance with all HSE...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Business Development Representative-us
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Safety Officer - Construction
Company: Ellora EPC Pvt. Ltd. |
for a Safety Officer - Construction. The Safety Officer will be responsible for ensuring health and safety compliance...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
Co-founder & Chief Technology Officer
Company: Real9 |
Governance and Quality Assurance: Establish and enforce data governance policies, ensuring compliance with industry standards...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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Officer-procurement Support
Company: Sun Pharmaceutical Industries |
audit Coordinating with VQ team for audit report and providing compliance from vendor Assisting VQ team for vendor...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Financial Officer
Company: Unichem Laboratories Limited |
with appropriate internal controls, ensure compliance with all statutory requirements through plant/location & Corporate accounts team...), compliance, and presentation to the board and Audit Committee. Supervise the audit process and periodic financial reporting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Economic And Credit Risk Modelling Specialist
Company: UBS |
compliance with ongoing and new regulatory initiatives to manage our risk e.g. US CECL, CCAR/DFAST, IFRS9, Basel IV... Officers, Subject Matter Experts and Regulators Function Category Risk Join us At UBS, we embrace flexible ways...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Nodal Officer-mumbai
Company: Acura Solution |
of improving the existing process to increase consumer satisfaction Ensure compliance with established rules to assure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Business Risk Officer - C13
Company: Citigroup |
towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations... is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Operations Executive
Company: Visa2fly |
, maintain databases, and update records as necessary. Compliance Monitoring: Assist in ensuring compliance with relevant... as required. Collaboration: Work closely with other team members, including visa officers, administrative staff, and management, to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Associate - Vendor Management
Company: JPMorgan Chase |
management of suppliers, including the selection, due diligence, regulatory compliance, governance, market intelligence... Audit, Internal Audit, Operational Risk & Compliance Testing interaction in the location when required. Assisting with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Compliance Testing Officer
Company: Deutsche Bank |
, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible... categories owned by Compliance, across all businesses in the region. The role involves a Compliance Testing Reviewer...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Associate - Vendor Management
Company: JPMorgan Chase |
, including the selection, due diligence, regulatory compliance, governance, market intelligence, commercial and contractual... & Compliance Testing interaction in the location when required. Assisting with the identification and implementation of regulatory...