Compliance Officers jobs in mumbai India
165 compliance officers jobs found in mumbai: showing 141 - 160
Icm/tffi Center Of Excellence – 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: 05 Apr 2024
Data Protection Officer - Bank
Company: Michael Page |
policy creation and implementation Ensure bank compliance with Indian data protection laws, including DPDP 2023... privacy laws to top management and the Board Conduct periodic data protection audits to ensure compliance and address any...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Apr 2024
Cb Information Security Officer
Company: Deutsche Bank |
CISO has the ultimate responsibility for the operational aspects of ensuring compliance to Deutsche Bank’s Information... has the responsibility for ensuring the compliance with the Group Information Security requirements in their area...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Mar 2024
Cs || Private Equity Fund || 7-10 Years || Mumbai
Company: Michael Page |
matters and proposed reforms on corporate governance matters Assisting the organization with compliance with legislation... as and when required Arranging and recording appointment and resignation of officers Filling out of questionnaires for various...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Mar 2024
Zonal Head - Urban Banking - Idfc First Bank
Company: unknown |
with Bank’s Zonal officers and ensure alignment on Life Insurance Business - Visit zones, regions, districts and branches... - interact with Zonal, Regional officers and Bank branch managers - Guide and support team to ensure achievement of targets...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Mar 2024
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Mar 2024
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Mar 2024
Relationship Manager - Group Annuity
Company: unknown |
/ References of corporate retirees / Nodal Officers of companies · Fix meetings with the prospects to explain group annuity... solutions face to face · Fill up digital application form on the tab · Coordinate with Nodal officers to share data in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Mar 2024
Relationship Manager - Group Annuity
Company: unknown |
/ References of corporate retirees / Nodal Officers of companies · Fix meetings with the prospects to explain group annuity... solutions face to face · Fill up digital application form on the tab · Coordinate with Nodal officers to share data in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Mar 2024
Regulatory Reporting Manager
Company: IDFC FIRST Bank |
Job Description: Role/ Job Title: Regulatory Reporting Manager Function/ Department: Compliance Job Purpose..., advice and implement sanctions compliance measures as prevailing global, regional, national and local sanctions programs...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Mar 2024
Medical Records Officer
Company: Asian Heart Institute |
standards (ISO), and maintaining accurate medical records in compliance with ICD-10 coding. This position also involves...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 22 Mar 2024
It Risk Specialist | Mumbai
Company: Michael Page |
ability to collaborate effectively with senior stakeholders at both local and global levels, including compliance officers, operational risk... to 1st line teams during regulatory audits, external assessments, or internal audits, ensuring compliance with industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Mar 2024
Sr. Officer, Specialist, Operations, Trns Svcs-trade Operations, Corporate Banking, Technology And Operations
Company: DBS Bank |
better CE with timely deliveries’ Ensure Compliance and adherence of internal and external regulations Ensured pro-active...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Mar 2024
Tax - Tp - Manager - Mumbai
Company: Deloitte |
compliance and litigation issues Interacting with clients on a regular basis to understand their needs and requirements... Understanding client's business through regular meetings and interactions Maintaining a good rapport with the local tax officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Mar 2024
Sr. Officer -payments
Company: Larsen & Toubro |
with purchase order terms, GRN/SRN and Vendor Invoice Ensure Internal control & statutory compliance Timely Arranging form 15CB...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Mar 2024
Esg Officer
Company: Disha Skill Training Services |
and policies and ensure compliance. Conduct market research and competitive analysis to determine ESG factors that may affect...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Mar 2024
Risk Associate - Counterparty Credit Risk
Company: JPMorgan Chase |
view. As a Risk Associate - CCR within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase.../exposures, Ad hoc risk investigations and analyses for credit officers, sales and senior management, Assessment of CSA terms...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2024
Relationship Manager-treasury-forex Merchant-sales
Company: Kotak Mahindra Bank |
holders, viz. relationship managers in various Business groups, credit risk officers, Operations, etc. other units of treasury... Compliance and TAT orientation Good communication skills Strong analytical and mathematical acumen, data interpretation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2024
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...