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....
8 days ago - save job - email - more...

Compliance Officer - Director

UBS 339 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...
17 days ago - save job - email - more...

Sr. Officer

Godrej 10 reviews - Mumbai, Maharashtra
Diemaking / Die maintenance experience. Experience in operating die casting machine is preferred. Housekeeping, Safety & Kaizen initiatives....
10 days ago - save job - email - more...

Relationship Officer

American Express 1,041 reviews - Mumbai, Maharashtra
driving business through defined channels of acquisition [Retail, Corporate, Venue-sales] ensuring all performance standards are met viz....
9 days ago - save job - email - more...

Officer - Internal Audit

Bata India Ltd 11 reviews - Mumbai, Maharashtra
Ensure compliance to established systems and procedures of the organization and adherence to legal and statutory regulations of the Industry....
Careesma - 7 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 - 15 days ago - save job - email - more...

Compliance Officer - APAC

JPMorgan Chase 4,172 reviews - Mumbai, Maharashtra
largely supports US-based consumer and wholesale banking customers subject to US-based banking (non-securities) laws and regulations, as well as local laws...
1 day ago - save job - email - more...

Regional Compliance Officer

Symmetrical Management Consulting - Mumbai, Maharashtra
Degree. Conducts investigations to the extent requested by Legal and/or the Division Compliance Officer. Monitors and reports status on Compliance KPI’s....
5 days ago - save job - email - more...

Manager/ AGM & More Vacancies

Greater Bombay Cooperative Bank Limited (GBCBL) - Mumbai, Maharashtra
10 years of working experience in bank of which at least 5 years experience a Sr. manager / Chief Manager or equivalent in any nationalized / private sector and...
FreshersLive - 3 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 - 19 days ago - save job - email - more...
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