Compliance Officer jobs in Mumbai, Maharashtra

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Assistant Manager - Compliance - Mumbai

Roche 188 reviews - Mumbai, Maharashtra
Assist the Local Compliance Officer in implementation of Group Audit findings. Review Roche Group policies, device the training material and train the relevant...
9 days ago - save job - email - more...

AML Compliance Officer

Citi 2,100 reviews - Mumbai, Maharashtra
Description N/A Qualifications N/A Skills/Requirements: Bachelor's...
6 days ago - save job - email - more...

Compliance Officer

Integrated Personnel Services Pvt.Ltd - Mumbai, Maharashtra
Key Skills Required For This Job * Good English Communication, * Candidate should Computer Savvy. * Should possess good Excel skills. Interested Candidates
Careesma - 20 days ago - save job - email - more...

Vigilance Officer

Citi 2,100 reviews - Mumbai, Maharashtra
Work closely with Compliance and business units to ensure that all frauds impacting the Bank are being reported to the RBI in accordance with the regulatory...
6 days ago - save job - email - more...

Legal Officer

Angel and Genie - Mumbai, Maharashtra
Skill: legal drafting,communication ,counselors,Development Agreement; Exp: 7-8 years; Job DescriptionLegal Officer-Real Estate company/7-8years/MumbaiOur
TimesJobs.com - 1 day ago - save job - email - more...

Legal Officer

Catenon Worldwide - Mumbai, Maharashtra
Good Communication Skill Should be able to read Marathi document and independently able to translate it Corporate secretarial work with exposure to dealing with...
TimesJobs.com - 7 days ago - save job - email - more...

Legal Officer

Talent HR Solutions - Mumbai, Maharashtra
Responsible for timely legal, secretarial and commercial law compliances for all companies within the group. Drafting and Tight review of commercial agreements,...
Careesma - 12 days ago - save job - email - more...

Excise Officer

Jireh Hr Services - Navi Mumbai, Maharashtra
All excise activities, Submission of Retus/Regular Correspondences, Assist in compliance audit at plants, Preparation of replies for various show cause notices...
Shine.com - 9 days ago - save job - email - more...

Associate - Fixed income / Forex / Money markets ( Fixed inc...

BNP Paribas 312 reviews - Mumbai, Maharashtra
Act as back-up to other Officer level staffs among the team. Ensuring appropriate escalation to management and/or Permanent Control (or Compliance as...
18 days ago - save job - email - more...

Area Manager-Corporate

Indias topmost insurance Broking Company for Life... - Mumbai, Maharashtra
50 lacs approx.Responsible for their individual aswell as Team s topline and bottomline.Guidingand motivating their subordinates in achieving their goals...
TimesJobs.com - 1 day ago - save job - email - more...

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