Compliance Officer jobs in Mumbai, Maharashtra

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Officer I, AML Compliance (US & Int'l) - Mumbai

WesternUnion - Mumbai, Maharashtra
Minimum one year experience in business-related field. Excellent written and verbal communication skills. Strong analytical and problem-solving skills....
20 hours ago - save job - email - more...

Compliance Officer - Director

UBS 335 reviews - Mumbai, Maharashtra
The role is for a compliance officer with a robust risk view and ability to analyse, communicate and advice on risks, methodically implement compliance...
10 days ago - save job - email - more...

Compliance Officer

Futurz Human Resources Solutions Private Limited - Navi Mumbai, Maharashtra
Working knowledge of the UK Sanctions regime, including an understanding of HMT, OFAC and EU Sanctions Understanding of Sanctions, PEP and negative data lists...
Shine.com - 7 days ago - save job - email - more...

Relationship Officer

American Express 1,030 reviews - Mumbai, Maharashtra
driving business through defined channels of acquisition [Retail, Corporate, Venue-sales] ensuring all performance standards are met viz....
2 days ago - save job - email - more...

Compliance Officer

Peopleplease Consulting - Navi Mumbai, Maharashtra
Pre-shipment final vessel compliance Follow up and coordinate with staff external agencies Prepare final Compliance form, Desired Candidate Profile Good Written...
Shine.com - 11 days ago - save job - email - more...

Social Compliance Officer

SURAJ TEXTILES - Navi Mumbai, Maharashtra
Handling compliance BSCI ,ETI C TPAT,ISO 9000 Technical Audits Conducting Social audits of suppliers and sub-contractors Ensuring compliance with Companies...
Shine.com - 13 days ago - save job - email - more...

Officer Credit, Compliance & Recovery

Mashreq Bank 66 reviews - Mumbai, Maharashtra
Assisting Manager Compliance in carrying out various compliance functions. Strictly maintaining the KYC records and ensuring compliance over each customer....
Monster IN - 10 days ago - save job - email - more...

Legal Officer

Thyrocare Technologies Ltd. - Mumbai, Maharashtra
Develop company policy and position on legal issues. Research, anticipate and guard company against legal risks....
Yuva Jobs - 20 days ago - save job - email - more...

Safety Officer

DDPL Global - Mumbai, Maharashtra
Monitor worksite activities for compliance to as per standards and operational procedures and offer solutions to reach full compliance....
Careesma - 2 days ago - save job - email - more...

Officer, GWIM Sr Operations Analyst

Bank Of America 6,772 reviews - Mumbai, Maharashtra
Ensure timeliness of client product reports/services. Manage/assign workflow to operations staff. Coordinate/oversee various projects throughout operational...
7 hours ago - save job - email - more...
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