Compliance Officers jobs in mumbai India
165 compliance officers jobs found in mumbai: showing 121 - 140
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
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Infra Dco - Service Utility - Business Continuity Support
Company: Deutsche Bank |
Continuity Partners, Business Continuity Coordinators and Accountable Managers to ensure strong compliance to policy... Business Continuity Management. Ensure execution of BCM risk assessments and compliance evaluation. Ensure implementation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Customer Success Manager
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: 22 Apr 2024
Dgm - Marine Operations
Company: L&T Geostructure |
Ensurecompliancewithapplicablestatutoryandotherrequirementsbyvesselsandtake timely corrective and preventive actions when necessary Preparing owned vessels for OCIMF OVID & OVMSA compliance... / Familiarisationofvessel Master,Senior Deck & Engine Officers,Junior Deck & EngineOfficers&ratings priortojoining vessels with theCompanySafety...Location: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
'-Facilitate employee training sessions on legal and compliance issues '-Supervise compliance officers and team, share...Role/Job Title:Senior Transaction Monitoring Analyst Business:Retail Banking Function/ Department:Compliance Place...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Regional Privacy Officer, India & Amet
Company: Sanofi |
on to support and coach teams and colleagues in other functions to ensure privacy by design and/or to remediate privacy compliance... to evaluate compliance with privacy policies and procedures, Overseeing the handling of data subject requests and data breaches...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Kyc/non-financial Risk And Control Analyst
Company: Deutsche Bank |
and Control Functions, e.g. NFRM, Anti Financial Crime (AFC) and Compliance, and the Business to effectively identify and manage... environment and hands-on experience in a 1st Line Risk Management role. Today's regulatory and compliance environment requires...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Medical Officer
Company: VIBRANT STAFFING SOLUTIONS PVT LTD |
. Training Delivery. Team work Customer Service Orientation Policy and Compliance Education Required Degree in Medicine...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Kyc/non-financial Risk And Control Analyst
Company: Deutsche Bank |
range of Business and Control Functions, e.g. NFRM, Anti Financial Crime (AFC) and Compliance, and the Business to effectively identify... regulatory environment and hands-on experience in a 1st Line Risk Management role. Today's regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Officer - Operations Team Lead - Payment Operations - Global Banking Operations
Company: Bank of America |
stakeholders such as Compliance /Product / Business team Liaising with clients in handling of critical remittance transactions...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Vice President - Implementation Advisor - Global Treasury And Merchant Estate Operations
Company: Bank of America |
, Product Managers, Compliance and Operations) on client project requirements to ensure successful delivery of all the..., internal operations and local regulatory requirements Engage with Compliance and Legal to handle documentation exceptions...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Manager-business Development -us
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: 19 Apr 2024
Risk Associate - Counterparty Credit Risk
Company: JPMorgan Chase |
Associate - CCR within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... investigations and analyses for credit officers, sales and senior management, Assessment of CSA terms adequacy, Determination...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Financial Crime Risk Controls Subject Matter Expert
Company: Deutsche Bank |
(KOPs), providing analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable... Client Owners (ACOs) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Associate Director - Customer Success
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: 19 Apr 2024
Financial Crime Risk Controls Subject Matter Expert
Company: Deutsche Bank |
risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional... Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth discussions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Apr 2024
Credit Risk Specialist
Company: Acies Consulting |
. Policy Adherence: Ensure compliance with the organization's credit policies and procedures. Recommend updates to credit..., explaining the reasons for approval or rejection. Collaborate with loan officers, underwriters, and other departments to gather...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Regional Privacy Officer, India & Amet
Company: Sanofi |
privacy officers across the organization. About you Experience: Experience in supporting privacy compliance... CHC Fit-for-Purpose EBI Program to address CHC business needs and ethics, compliance and privacy risks and who drive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Icm/tffi Center Of Excellence – Financial Crime Risk Controls Analyst
Company: Deutsche Bank |
Documents (KODs), providing analyses to identify risks that require escalation to the line of Business (KYC Officers..., Accountable Client Owners (ACOs) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes...