Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer - ResellerClub

Directi - 14 reviews - Mumbai, Maharashtra
As a Compliance Officer you will be the primary contact for all Compliance issues reported on our website....

Officer/Analyst

Standard Chartered Bank - 752 reviews - Mumbai, Maharashtra
Ensure effectiveness of controls for compliance monitoring and risk management. Design and implement control measures and monitoring plans for compliance and...

Circle O&M - Security & Vigilance

Indus Tower Ltd - Mumbai, Maharashtra
Police Liaison, SMS agency compliance on FIR/DDR registration. Ensure statutory compliances are obtained and implemented in a timely manner....

Compliance Officer

Directi - 14 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....

SBI - Compliance Officer - Wealth Management Vertical

SBI - 40 reviews - Mumbai, Maharashtra
Job description - Ensuring compliance of Various Regulations of SEBI RBI and other regulatory bodies for the Wealth Management Vertical- Creation of Internal...

Compliance Officer

Sterling And Wilson Ltd. - 2 reviews - Mumbai, Maharashtra
LEGAL & STATUTORY COMPLIANCE AUDIT. All compliance Audit & Maintain as per Shops & EA Act. (Offsite) on Legal & Statutory Payment, Return, Register and Records....

Supply Chain SLP Officer

Reliance Jio Infocomm Limited - 17 reviews - Mumbai, Maharashtra
Deploy physical security manpower, ensure compliance to SLP. Carryout Risk Assessment of the assets of the organisation,....

AVP HSBC Advance

HSBC - 3,660 reviews - Mumbai, Maharashtra
The Sales Compliance Officer on all aspects covered in the Sales Compliance Manual would audit each area. Ensures all mandatory risk and compliance training is...

HR Executive or assistant

Vacre Hospitality Services - Mumbai, Maharashtra
To meet all statutory compliance requirements as dictated by various governing bodies. Full fill the Labour statutory compliance like PF ESIC declaration...

Compliance Officer - Merchant Banking

Questa - Mumbai, Maharashtra
JOB DESCRIPTIONCompliance OfficerJOB PURPOSE Briefly describe the general purpose of the position or its significance from the organisations point of view and...

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