Compliance Officer jobs in Mumbai, Maharashtra

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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....

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

Chief Treasury Officer for Banking

Au FINANCIERs - 7 reviews - Mumbai, Maharashtra
Manage compliance for Treasury operations. Ensure compliance with internal controls, policies and procedures....

Safety Engineer

Gammon india - 13 reviews - Mumbai, Maharashtra
Inspect or evaluate his workplace environments, equipment, or practices to ensure compliance with safety standards and government regulations....

Billing & Compliance Officer

Endurance International - 12 reviews - Mumbai, Maharashtra
₹1,00,000 - ₹2,64,000 a year
Compliance issues reported by our Resellers. Assisting Resellers & Customers over calls & emails for billing queries like:....

Compliance Officer Mumbai

Hgs International Services Private Limited - 3 reviews - Mumbai, Maharashtra
Job DescriptionLabour Law compliance nbsp Responsible for ensuring Contract Labour amp Factory Compliances Managements Handle Employees Grievances amp Help them...

Legal Officer

AMBITION JOB AND PLACEMENT. - Navi Mumbai, Maharashtra
Legal officer jobs in textile, garments, fashion, jobs in legal support services, legal practice job. Reading and understanding the contracts & agreements of...

- Compliance officer

NNM Securities Pvt Ltd - Mumbai, Maharashtra
Develops and oversees a system for uniform handling of such violations.Acts as an independent review and evaluation body to ensure that compliance Issues...

Client Service Manager

Tata AIA Life - 7 reviews - Mumbai, Maharashtra
Ensure compliance to internal sales process & other compliance standards. Strategize and interact closely with the RM on business plan execution Daily Ensure...

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