Compliance Officer jobs in Mumbai, Maharashtra

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HR Officer - Goregaon Mumbai

SRL Diagnostic - 6 reviews - Mumbai, Maharashtra
₹2,00,000 - ₹2,50,000 a year
HR Audit ESIC PF Compliance Customer Satisfaction. Ensure timely completion of all documentation and processes related to Statutory compliances....

Compliance Officer - Testing Quality Control

Citi - 8,618 reviews - Mumbai, Maharashtra
Compliance and Control. Citi Compliance has many responsibilities related to managing the bank’s risk to ensure adherence with compliance requirements....

Compliance Testing - Quality Control Officer

Citi - 8,618 reviews - Mumbai, Maharashtra
Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. Compliance and Control....

Senior Legal Counsel

Standard Chartered Bank - 931 reviews - Mumbai, Maharashtra
Group Risk and Local credit officers. Legal and Compliance network throughout the Group, including Retail Bank....

Compliance Control Group Officer - C10

Citi - 8,618 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...

Senior Legal Counsel

Capgemini - 2,390 reviews - Mumbai, Maharashtra
The candidate will also act as Deputy Ethics & Compliance Officer for India. Graduate or Post Graduate in LLB/LLM from Premium Institute....

Financial Crime Compliance Officer (Mumbai)

Credit Suisse - 721 reviews - Mumbai, Maharashtra
The Financial Crime Compliance (“FCC”) function is responsible for advising the business on the appropriate standards for compliance with the applicable AML/CFT...

Corporate Functions Audit Officer

Citi - 8,618 reviews - Mumbai, Maharashtra
Primary Location: India,Maharashtra,Mumbai Education: Master's Degree Job Function: Audit Schedule: Full-time Shift: Day Job Employee Status: Regular Travel...

Officer - SMP

Johnson & Johnson Private Limited - 1,859 reviews - Mumbai, Maharashtra
Officer - Support to Marketed Product. Responsible for managing SMP lab, ensure full compliance with Quality. SMP (Support to marketed products)....

Business Analysis (techno Functional) Mumbai

Magna Infotech - 108 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...

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