Compliance Officer jobs in Mumbai, Maharashtra

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Manager / Associate -Legal & Compliance - Legal and Complian...

TATA Capital - 101 reviews - Lower Parel, Mumbai, Maharashtra
Attending to complaints filed / proceedings initiated against the company and its officers. Litigation and documentation monitoring for all businesses....


SBICAP Securities - 49 reviews - Mumbai, Maharashtra
Coordinate With Functional And Technology Teams To Ensure All Regulatory Compliances. Improving Strategic Risk Management....

Manager/ Sr. Manager - Legal & Risk Management

Roche - 859 reviews - Mumbai, Maharashtra
Assist the Local Compliance Officer in internal investigations. Assist the Local Compliance Officer in implementation of Group Audit findings....

Off I, AML Compl (US/Intl)

Western Union - 696 reviews - Mumbai, Maharashtra
Evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions....


Yes Bank - 460 reviews - Mumbai, Maharashtra
Job Description Officer - (CRE00001F) Description Job Purpose: •Provide high quality of service to customers on the phone – Inbound & in some cases Outbound...

Recruitment Officer

Teekay Corporation - 31 reviews - Mumbai, Maharashtra
Treat safety and environmental compliance as a top priority. To be primarily responsible for the recruitment of seafarers required by the requesting Fleet Team...

Law Officer

Tecnimont ICB - 33 reviews - Mumbai, Maharashtra
Performing the overall Secretarial functions and Corporate Affairs, ensuring compliances to Companies Act and various other Statutory Acts....

Sr. Associate FXMM Settlements

BNP Paribas - 1,571 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...

Chief Financial Officer

Reserve Bank of India - 35 reviews - Mumbai, Maharashtra
₹1,27,500 a month
Chief Financial Officer Qualification :. Compliance with financial regulations and standards wherever applicable....


SNEHA - Mumbai, Maharashtra
DATA OFFICER -PVWC PROGRAM. The role for Data Officer will be:. Ensure forms/surveys are filed according to compliance protocols....