Compliance Officers jobs in mumbai India
165 compliance officers jobs found in mumbai: showing 81 - 100
Senior Officer -airside Safety
Company: Adani Group |
party functional departments involved with physical airside operations. This control is to ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Officer (c10)
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: 02 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: 02 May 2024
Officer - Kyc Business Application Intermediate Analyst - Mumbai (hybrid)
Company: Citigroup |
activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage... of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 01 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: 01 May 2024
Sr Compliance Manager, India Compliance Officer
Company: Medtronic |
Job Description: Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region..., the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Senior Manager - Compliances
Company: Zepto now |
Position: Senior Manager - Compliances Location: Mumbai Core Areas: Compliance, Documentation, People & Relationship..., along with their groceries. Your Role Compliance . Managing compliances specified under different applicable acts like -Legal Metrology Act...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 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: 29 Apr 2024
Manager Ii - Operations Hr
Company: Zepto now |
, employee relations, training and development, compliance, and fostering a positive workplace culture. The HR Manager will play... opportunities for professional growth and career development. Compliance and Policies: Ensure compliance with all labor laws, safety...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director- Erp Implementation
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: 29 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: 29 Apr 2024
Senior Executive - Litigations
Company: Zepto now |
and tools for effective administration of compliance, documentation and litigation. Draft, review written submissions... Enforcement Officers Competency Reliability, dependability - Works hard and does what it takes to get results and meets deadlines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
plus they will be managing team of underwriting and operation officers who manages different activities. Regular monitoring and grooming need...-wise FPD % for Business Loan as confirmed. Audit & Compliance, Basis Internal & Concurrent audit conducted & Report...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 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... Governance forums Coordinate with stakeholders to get the required information Ensure compliance with Citi Data Governance Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
plus they will be managing team of underwriting and operation officers who manages different activities. Regular monitoring and grooming need...-wise FPD % for Business Loan as confirmed. Audit & Compliance, Basis Internal & Concurrent audit conducted & Report...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
S2p/p2p Domain Consultant
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: 29 Apr 2024
Principal Officer
Company: 1 Finance |
Ensuring compliance with quality and safety requirements Skills : Strong communication skills Problem-solving skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Ui/ux Designer
Company: Zycus |
revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers to focus... a B2C type user-experience to the end-users. Zycus helps enterprises drive real savings, reduce risks, and boost compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Senior Executive - Compliances
Company: Zepto now |
Position: Senior Executive - Compliances Location: Mumbai Core Areas : Compliance, Documentation, MIS Qualification... Compliance Managing compliances specified under different applicable acts like -Legal Metrology Act, Drugs & Cosmetics Act, FSS...