Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer

Directi 10 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....

Assistant to Legal and Compliance Officer

SBICAP Securities Limited - Mumbai, Maharashtra
Assistant to Legal and Compliance Officer job vacancy at Mumbai in SBICAP Securities Limited. Graduation in any discipline....

Security and Compliance – Environment and incident investiga...

Torm - Mumbai, Maharashtra
Security and Compliance – Environment and Incident Investigation. Ensure environmental compliance and assist the vessels in queries that may arise....

Compliance Officer Corporate Compliance

Citi 2,396 reviews - Mumbai, Maharashtra
Compliance and Control. The Corporate Compliance Group was recently created following a requirement by the US regulators that Citi maintain a compliance...

Transport Compliance Officer

Shell Pvt Ltd - Mumbai, Maharashtra
Identify Potential hazards -Identify Potential hazards for vehicle movement inside LOBP and increase Road Sign, Banners, RS Tips etc.ORM RTP Audits - Conduct...

Compliance Officer- Five Days Working

ANGEL JOBS. - Navi Mumbai, Maharashtra
Dissemination of Regulatory & inteal guidelines,Assist the Manager in co-ordinating with RBI Inspectors, Inteal Auditors, Group Compliance, Regulators,Assist...

Compliance / Statutary Officer

Allied Digital Services limited 5 reviews - Mumbai, Maharashtra
Positive Attitude1-3 years of experience in handling compliance in a company of repute, preferably in IT products services business....

Compliance / Statutary Officer

Allied Digital Services Ltd 32 reviews - Mumbai, Maharashtra
Maintain all records related to HR matters like PF, ESIC, Service Tax, Income Tax, Labour Welfare Fund, Professional Tax, Gratuity, etc.Facilitate assessment of...

Company Secretary Compliance Officer

Talent Discoveri - Mumbai, Maharashtra
Skill: Company Secretary,risk and parameters ,business operations; Exp: 7-12 years; Ensuring all external regulatory frameworks and policies are complied with

AML Compliance Officer

Citi 2,396 reviews - Mumbai, Maharashtra
Compliance and Control. The AML compliance department of the Bank oversees the AML compliance function and regulatory reporting to FIU-IND....

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