Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer

Directi 8 reviews - Mumbai, Maharashtra
As a Compliance Officer you will be the primary contact for all Compliance and fraudulent transactions related issues reported on our website....
16 days ago - save job - block - email - more...

Officer, AML Compliance

WesternUnion - Mumbai, Maharashtra
Provides AML Compliance support to less-complex and lower-risk agents of Western Union and its affiliates to build programs that are in compliance with the Bank...
13 days ago - save job - block - email - more...

Compliance Officer

Bonanza Group - Mumbai, Maharashtra
He/ She would be responsible in managing the compliance function of the organization. - He would be required to interact with the Insurance partners on a...
Careesma - 8 days ago - save job - block - email - more...

Sr Associate Card Ops & UL

HSBC 1,943 reviews - Mumbai, Maharashtra
- Within HSBC Technology and Services, Global Service Delivery is a leader in the development of services and processes that are designed around the customer...
13 hours ago - save job - block - email - more...

Senior Associate

BMR Advisors 6 reviews - Mumbai, Maharashtra
•Independently (with minimal instruction from Managers / Directors) execute basic compliance assignments and undertake basic interaction with clients /...
7 days ago - save job - block - email - more...

Sr. Officer - Mfg. (Die Cast Assembly)

Godrej 12 reviews - Vikhroli, Maharashtra
- Assisting during trial and assessing the trial samples for visual compliances for drawings. Diploma in Tool & Die making Engineering....
15 days ago - save job - block - email - more...

Compliance Officer

Intelli Search - Navi Mumbai, Maharashtra
Reports to Senior Manager Compliance and support Her in all activities of compliance /Legal in Capital markets space....
Shine.com - 28 days ago - save job - block - email - more...

Require Compliance Officer- Five Days Working, at ANGEL JOBS

ANGEL JOBS - Mumbai, Maharashtra
Finance Economics Law graduatespost graduates in other disciplines will also be considered based on their exp in areas related to Compliance Function...
Jobsindia.com - 6 days ago - save job - block - email - more...

Global Audit Department - Commercial Banking Auditor, Associ...

JPMorgan Chase 4,981 reviews - Mumbai, Maharashtra
The Global Audit Department has in excess of 700 Audit Officers. The Audit Department is responsible for assessing the adequacy of the control environments...
7 days ago - save job - block - email - more...

Compliance Officer

Majestic MRSS Ltd - Kurla, Maharashtra - +1 location
For Mumbai Location • Manage enterprise level compliance and lead a team of experts. • Prepare and implement policies and processes on compliance....
Careesma - 11 days ago - save job - block - email - more...

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