Compliance Officer jobs in Mumbai, Maharashtra

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Compliance And Liasoning Officer

Krystal Integrated services Pvt Ltd. - Navi Mumbai, Maharashtra  +1 location
At Labour Commissioner Office so as to conclude the Compliance Inspection or Audit instantly. Shall be responsible for maintaining all the Compliance Records...

Implementation Officer, CSG

Standard Chartered Bank 645 reviews - Mumbai, Maharashtra
Ensure adherence to policies including escalation and compliance requirements. Comply with applicable Money Laundering Prevention Procedures and, in particular,...

Compliance Officer

Bonanza Group - Mumbai, Maharashtra
Preparation of Agenda of Board, Board committees and Annual General Meeting.Taking care of all IRDA related issues.Assisting in drafting various Resolutions,...

DBM - Mumbai

Responsible for Income target for Relationship manager, Relationship officers.Leading the team, ensuring compliance.Over viewing business development and

IS POCM - Mumbai

Team Lease 22 reviews - Mumbai, Maharashtra
The officer handling this role will have to add, alter, upgrade, correct and cancel prime information of customers from time to time given by company colleagues...

Area Operations Manager

WakeNSee. - Navi Mumbai, Maharashtra
Check the following expertise required for this job role- 1- Team Handling Manage Team of 50 field officers Ensuring the targets are met by the field officers...

Compliance Officer

Financial Services Organization - Mumbai, Maharashtra
O Internal policies o and Standard Operating Processes Providing regulatory advice and guidance regarding regulations and internal polices Works closely with...

Compliance Statutary Officer

Allied Digital Services Ltd 37 reviews - Mumbai, Maharashtra
Duties and ResponsibilitiesMaintain all records related to HR matters like PF ESIC Service Tax Income Tax Labour Welfare Fund Professional Tax Gratuity etc...

Port Operations Officer - Mumbai

Earnest John Co Limited - Mumbai, Maharashtra
Coordinate all activities at the PortMonitor loading of bulk cargo in an anchorage PortShould have knowledge of radio operations documentationEnsure compliance...

Credit Risk Officer - Mumbai

Rangam Infotech Pvt Ltd 3 reviews - Mumbai, Maharashtra
The candidate would be involved in managing the riskexposure and compliance with the credit policy for an assigned portfolio....

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