Compliance Officer jobs in Mumbai, Maharashtra

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AML Compliance Officer

Citi 2,299 reviews - Mumbai, Maharashtra
Compliance and Control. The AML compliance department of the Bank oversees the AML compliance function and regulatory reporting to FIU-IND....

Compliance Officer ICG

Citi 2,299 reviews - Mumbai, Maharashtra
Compliance and Control. Provide Compliance support and oversight over FEMA Compliance (ODI, FDI, ECB, etc.). About India Compliance (ICG)....

Relationship Officer

American Express 1,479 reviews - Mumbai, Maharashtra
Business targets, controls and compliance. The position is also responsible forensuring appropriate sales processes are followed, and the highest levels...

Assistant Manager - Forex / Money markets ( Fixed income)

BNP Paribas 354 reviews - Mumbai, Maharashtra
Act as back-up to other Officer level staffs among the team. Ensuring appropriate escalation to management and/or Permanent Control (or Compliance as...

Assist't Off, Fraud Risk Mgmt

Standard Chartered Bank 490 reviews - Mumbai, Maharashtra
Legal And Compliance. Ensure compliance with these policies and procedures on an ongoing basis. Establishing a culture and systems and controls to ensure that...

Compliance Officer

Eshana HR Consultants. - Navi Mumbai, Maharashtra
Annual & monthly PF, PT, MLWF & ESIC Computation and submission process.*Preparation of salary register, Attendance register etc*Maintain & update files,...

Compliance Officer - Navi Mumbai

Integrated Technology 6 reviews - Navi Mumbai, Maharashtra
1.Managing Compliance2 Payments of Taxes3.Collection of C Forms and other Sales Documents

Foreign Banking Compliance Officer - Mumbai

IMPACT INDIA LIMITED - Mumbai, Maharashtra
you are required to achieve the organisational goal...

Communication Surveillance Team

Citi 2,299 reviews - Mumbai, Maharashtra
Compliance and Control. Presentation of key metrics and significant issues to the Senior Risk and Compliance officers....

Senior Officer

Standard Chartered Bank 490 reviews - Mumbai, Maharashtra
Ensure strict compliance of Group Sanctions Procedures. To ensure compliance of all internal procedures, operational controls and regulatory requirements....

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