Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer - ResellerClub

Directi 8 reviews - Mumbai, Maharashtra
As a Compliance Officer you will be the primary contact for all Compliance issues reported on our website. Your ultimate responsibility is to ensure payments we...
7 days ago - save job - email - more...

Compliance Officer

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

Senior Regional Compliance Officer - South Asia

MoneyGram 52 reviews - Mumbai, Maharashtra
Senior Regional Compliance Officer, South Asia. The Senior Regional Compliance Officer is responsible for aiding to develop, implement, deliver and manage a...
14 days ago - save job - email - more...

Regional Compliance Officer

MoneyGram 52 reviews - Mumbai, Maharashtra
The Regional Compliance Officer is responsible for aiding to develop, implement, deliver and manage a comprehensive anti-money laundering compliance programme...
12 days ago - save job - email - more...

Accounts Assistant / Accounts Officer / Accounts Executive

LEADTECH INFRASTRUCTURE & PROJECTS PVT. LTD - Navi Mumbai, Maharashtra
Compute taxes owed and prepare tax returns, ensuring compliance with payment, reporting and other tax requirements....
Shine.com - 3 days ago - save job - email - more...

Compliance Officer

Bonanza Group - Mumbai, Maharashtra
He/ She would be responsible in managing the compliance function of the organization. - He would be required to interact with the Insurance partners on a...
Careesma - 21 days ago - save job - email - more...

Service Officer

Standard Chartered Bank 377 reviews - Mumbai, Maharashtra
• To ensure compliance of all Internal Procedures, Operational Controls and Regulatory Requirements. • To assist Relationship Managers in implementing changes...
15 hours ago - save job - email - more...

HR Manager

India Pharma Peoples - Navi Mumbai, Maharashtra
Responsible for Industrial Relations, Statutory Compliances, Govt.Liasioning, Organizational Development, Employee Engagements To handle employee grievances and...
Shine.com - 3 days ago - save job - email - more...

Anti-Money Laundering Compliance Officer – India

JPMorgan Chase 5,061 reviews - Mumbai, Maharashtra
Anti-Money Laundering Compliance Officer – India. JPMorgan is a global leader in the financial services industry with strong positions across each of its major...
30+ days ago - save job - email - more...

Global Audit Department - Commercial Banking Auditor, Associ...

JPMorgan Chase 5,061 reviews - Mumbai, Maharashtra
The Global Audit Department has in excess of 700 Audit Officers. The Audit Department is responsible for assessing the adequacy of the control environments...
20 days ago - save job - email - more...

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