Compliance Officer jobs in Mumbai, Maharashtra

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Credit Risk Officer

Rangam Infotech Private Limited. - Navi Mumbai, Maharashtra
The candidate would be involved in managing the risk/exposure and compliance with the credit policy for an assigned portfolio....

Manager Compliance

Reliance Mutual Fund - 12 reviews - Mumbai, Maharashtra
Name of the post - Manager Compliance. Reliance Mutual Fund Manager Compliance Vacancy 2016 Details. Reliance Mutual Fund is hiring Manager Compliance for its...

Officer/Analyst

Standard Chartered Bank - 771 reviews - Mumbai, Maharashtra
Job Function: Technology & Operations Regular/Temporary: Temporary Full/Part Time: Full time Department: Payments Centre Grade: 13 Location: Mumbai Job

Compliance Officer

Directi - 15 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....

Officer Sr Officer Executive - Production

Corporate Placement and Liaisoning Services - Mumbai, Maharashtra
Supervision of batch charging Checking equipments connected accessories for process operating the same as per process need Maintain parameters as per SOP...

Asst. General manager - Legal & Regulatory Vertical Head Mum...

Aditya Birla Group - 76 reviews - Mumbai, Maharashtra
Chief Operating Officer. To guide & monitor all legal and regulatory matters & compliance of regulatory & statutory provisions for minimizing the risk as well...

Banking Operation Officer for Mumbai HO for Infrastructure S...

Afcons Infrastructure Limited - 14 reviews - Mumbai, Maharashtra
Operational knowledge about Letters of Credit Bank Guarantees Managing the LC and BG requirement from the available Non-Fund based banking facility Working...

Mortgage Underwriter Quality, Min 2 yrs, Mumbai, 5.5 - 6 lak...

Talent Explorer - Navi Mumbai, Maharashtra
Performs full review of mortgage applications, verifies accuracy of information entered into processing systems - Analyze borrowers credit profile, collateral...

Urgent Opening for Admin Executive- Leading Logistics Compan...

Ecom Express Private Limited - Navi Mumbai, Maharashtra
₹50,000 a year
JD Administration helping in Establishing new Administration setup arranging for infrastructure admin related housekeeping facilities for new warehouses offices...

KYC Professionals - Mumbai

SKP Business Consulting LLP - 2 reviews - Mumbai, Maharashtra
Assist in KYC checks and identification of key documentsAssisting in New Bank Account opening and closing process and verification of the sameVerification of...

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