Compliance Officer jobs in Mumbai, Maharashtra

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Asst Officer/Officer, Treasury Operations, T&O

DBS Bank - 229 reviews - Mumbai, Maharashtra
Rapport with the other clients, peers and banks as well as legal and compliance. Group Technology and Operations (T&O) enables and empowers the bank with an...

Officer – Treasury Operations

DBS Bank - 229 reviews - Mumbai, Maharashtra
Rapport with the other clients, peers and banks as well as legal and compliance. CORPORATE FX and Bond....

Collection Officer Wheels Wheels Asset Collection

AU small Finance bank - 22 reviews - Borivali, Mumbai, Maharashtra
Collection officer Wheels. Compliance & Risk Responsibilities. Collection Officer Wheels Wheels Asset Collection - 03705....

Legal Officer

Dasra - Mumbai, Maharashtra
(i) ensuring compliances under. Job Description – Legal Officer. The legal officer position would be.  Highly competent in statutory, regulatory compliance...

Analyst - Company Secretary, India

JP Morgan Chase - 15,316 reviews - Mumbai, Maharashtra
Analyst, Corporate Secretarial Officer, India. Ensure compliance with all relevant statutory and regulatory requirements of and for the entities under...

Compliance Officer - General

Citi - 11,463 reviews - Mumbai, Maharashtra
Compliance and Control. Partner with key stakeholders to create and maintain Compliance activity cost analysis for Independent Compliance Risk globally....

Senior Officer

Yes Bank - 489 reviews - Mumbai, Maharashtra
Senior Officer - (LIM00000H). Highlights discrepancies in the customer application to the sourcing channels for rectification and compliance (if any)....

Chief Risk Officer, Asia Pacific

FIS - 1,178 reviews - Mumbai, Maharashtra
FIS empowers the financial world with software, services, consulting and outsourcing solutions focused on retail and institutional banking, payments, asset and...

Officer Information Security

XL Dynamics - 122 reviews - Navi Mumbai, Maharashtra
Test for compliance with security policies and procedures. Analyze and assess vulnerabilities in the infrastructure (software, hardware, networks)....

Compliance - Trade Surveillance

Citi - 11,463 reviews - Mumbai, Maharashtra
Compliance and Control. About APAC REGIONAL COMPLIANCE COE - Mumbai. Provide all relevant details to the Sub-Team Leads, Functional Head or the COE Head for any...