Compliance Officer jobs in Mumbai, Maharashtra

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[Government] Compliance Officer

State bank of India (SBI) - 328 reviews - Mumbai, Maharashtra
Minimum 5 years overall experience in Wealth Management industry and minimum 3 yrs experience in compliance in Wealth Management....

VP FCC & RC - HIFSL ( Local Compliance Officer)

HSBC - 3,944 reviews - Mumbai, Maharashtra
This role takes direct responsibility as Local Compliance officer of Entity for the compliance risk (. Regulatory Compliance and Financial Crime Compliance) for...

Officer - RL ops - CPU - Maharashtra

HDFC Bank - 3,241 reviews - Mumbai, Maharashtra
4.Attach checklist with the form, check the form and documents for KYC & AML compliance. 1.Verification of liability account opening documents on a daily basis...

Chief Compliance Officer

Uniq Group - Navi Mumbai, Maharashtra
SkillSet: AXIS, . Hello dear, Greeting of the day, We are offering a job in HDFC BANK , YES BANK, KOTAK MAHINDRA BANK, AXIS BANK .. Currently we have huge

Financial Crime Compliance Officer (Mumbai)

Credit Suisse - 659 reviews - Mumbai, Maharashtra
The Financial Crime Compliance (“FCC”) function is responsible for advising the business on the appropriate standards for compliance with the applicable AML/CFT...


Standard Chartered Bank - 836 reviews - Mumbai, Maharashtra
 To ensure that all regulatory and compliance issues receive proper and ongoing attention and liaison in this respect where required is maintained with the...

Asst Safety Officer

B E Billimoria Company Limited - Mumbai, Maharashtra
₹12,000 - ₹15,000 a month
\r\n\r\nTo ensure site HSE compliance under applicable laws in consultation with Project Mgr & HSE department....

IT Officer- Mumbai (goregaon)

SRL Diagnostic - 5 reviews - Mumbai, Maharashtra
Maintain the regulatory compliance documentation like application support call logs etc. Trouble-Shooting and providing proper end user (internal/external)...

Legal Officer

BR Consultancy. - Navi Mumbai, Maharashtra
Legal Compliance, Legal Management*. Legal Advisor, Legal Consultantor....

Compliance Officer - Testing Quality Control

Citi - 8,140 reviews - Mumbai, Maharashtra
Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. Compliance and Control....

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