Compliance Officer jobs in Mumbai, Maharashtra

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Senior Legal Counsel

Capgemini - 2,238 reviews - Mumbai, Maharashtra
The candidate will also act as Deputy Ethics & Compliance Officer for India. Graduate or Post Graduate in LLB/LLM from Premium Institute....

Freelance Compliance Officers/ Advocates

Sharp Facility Management pvt ltd - Navi Mumbai, Maharashtra
SkillSet: .Having in depth knowledge of important labour laws such as LWF, Contract labour. .Having in depth knowledge of important labour laws such as LWF,

Country Branch Operations Head

Citi - 8,375 reviews - Mumbai, Maharashtra
Keen understanding and focus on risk, controls, compliance and regulatory framework. Review and approve appointment of key branch roles and responsible officers...

AVP - GSC Legal & Compliance, Corporate Functions, Mumbai

JPMorgan Chase - 11,232 reviews - Mumbai, Maharashtra
Work with IGSC compliance team to oversee compliance within IGSCs; AVP - GSC Legal & Compliance, Corporate Functions, Mumbai....

Administrative Assistant

Deutsche Bank - 929 reviews - Mumbai, Maharashtra
Execute all administrative tasks and projects assigned by the Compliance Head and other Compliance Officers....

Assistant Manager Information Technology

Tata AIA Life - 8 reviews - Thane, Maharashtra
Ensure compliance to internal sales process & other compliance standards. Strategize and interact closely with the RM on business plan execution Daily Ensure...

Assistant Manager Mobility Information Technology

Tata AIA Life - 8 reviews - Thane, Maharashtra
Ensure compliance to internal sales process & other compliance standards. Strategize and interact closely with the RM on business plan execution Daily Ensure...

Compliance Control Group Officer India - C14/C13

Citi - 8,375 reviews - Mumbai, Maharashtra
Compliance and Control. Citi’s Compliance Department provides compliance coverage for a wide range of financial products and services spanning Citi’s Asia...

Financial Crime Compliance Officer (Mumbai)

Credit Suisse - 696 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...

Business Analyst - Associate

JPMorgan Chase - 11,232 reviews - Mumbai, Maharashtra
In this role, the candidate is expected to understand regulations by reviewing the regulatory bulletins and working with internal Legal, Compliance and...

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