Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Control Group Officer

Citi - 9,314 reviews - Mumbai, Maharashtra
Compliance and Control. Staying abreast of regulatory developments and working with global business and Compliance peers to implement any necessary changes to...

Compliance Officer

The Giant HR - Mumbai, Maharashtra
Position – Compliance Officer. Ensures all the monthly, quarterly, half-yearly and yearly compliances are adhered to as mentioned in the IRDA regulations....

Risk Business Testing Officer

UBS - 1,108 reviews - Mumbai, Maharashtra
The IMT team sits within the Compliance & Operational Risk Control (C&ORC) team. The role requires the performance of controls testing for Key Procedural...

Junior Auditor-Treasury-Mumbai

HDFC Bank - 3,941 reviews - Mumbai, Maharashtra
Etc) of the bank to ensure compliance with regulatory as well internal policies and procedures. To liase with the RBI inspectors / officers during their annual...

Disbursement Manager

HINDCO - Navi Mumbai, Maharashtra
₹12,00,000 - ₹18,00,000 a year
Peruse the case raised by disbursement officer.- Checking the disbursement details.- Decision the case for the disbursal.- Measure and track TAT at each work...

Senior Manager - HR Legal Compliance

Career Management Services - Mumbai, Maharashtra
₹10,00,000 - ₹15,00,000 a year
To look after and attend to the Human Resource and labour compliance related matters of the organisation....

Vice President- WM -SPR

Deutsche Bank - 1,455 reviews - Mumbai, Maharashtra
Wealth Management Specific Product Review Manager/Business Information Records Officer. You will be managing a team responsible for compliance with the banks...

Business Analysis (techno Functional) Mumbai

Magna Infotech - 138 reviews - Mumbai, Maharashtra
RCA of data issues in business, risk, compliance and operation. He will be hired in the enterprise digital function team of Edelweiss and will report to the...

Mgr/Sr. Mgr

talent leads hr solutions - Mumbai, Maharashtra
Evaluate and appraise Senior Management including principal compliance officer on current AML Compliance status....

Lead Employee Relations & Compliance

Reliance Jio Infocomm Limited - 368 reviews - Navi Mumbai, Maharashtra  +1 location
Compliance frameworks, and investigations; Ensure that the compliance system. Compliance Management & Statutory Liaison of equivalent....

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