Compliance Officer jobs in Mumbai, Maharashtra

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Officer/Analyst

Standard Chartered Bank - 698 reviews - Mumbai, Maharashtra
Ensure strict compliance of Group Sanctions Procedures. To ensure compliance of all internal procedures, operational controls and regulatory requirements....

Billing and Compliance Officer

Endurance International Group - 28 reviews - Mumbai, Maharashtra
Date of posting: 22 Apr 16 Job Description: Assisting Resellers & Customers over calls & emails for billing queries like: How to add funds to their accounts...

Compliance Officer

Directi - 14 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....

Compliance Officer

Up Man Placements - Mumbai, Maharashtra
Compliance officer will compulsory have to undergo and clear Broker Certification program sponsored by the company....

AML Compliance Officer

Credit Suisse - 427 reviews - Mumbai, Maharashtra
At least 5 to 8 years broad based Anti-Money-Laundering (“AML”) Compliance experience, would need to have coverage of full spectrum of AML activities from...

Billing & Compliance Officer

Endurance International - 12 reviews - Mumbai, Maharashtra
₹1,00,000 - ₹2,64,000 a year
Compliance issues reported by our Resellers. Assisting Resellers & Customers over calls & emails for billing queries like:....

Compliance Officer - ResellerClub

Directi - 14 reviews - Mumbai, Maharashtra
As a Compliance Officer you will be the primary contact for all Compliance issues reported on our website....

Relationship Manager-SLI-Mumbai

HDFC Bank - 755 reviews - Mumbai, Maharashtra
Ensuring on time repayment (OTR), low FTNR in account/loan booking and strict audit compliance. Preparation of SHG/JLG CAM and disburse loan by strictly...

Relationship Manager, Priority

Standard Chartered Bank - 698 reviews - Mumbai, Maharashtra
RISK MANAGEMENT & COMPLIANCE.  Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the...

Company Secretary And Compliance Officer - Mumbai

Fact Personnel Pvt Ltd - Mumbai, Maharashtra
You are required o achieve organizational goals...

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