Compliance Officer jobs in Mumbai, Maharashtra

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Senior Compliance Officer - Ethics

Citi - 12,953 reviews - Mumbai, Maharashtra
Compliance and Control. Based in Mumbai, India, the Senior Compliance Officer – Ethics Liaison is an SVP who will report to a Director/Ethics Officer in the...

Senior manager - Legal & compliance

TATA Capital - 113 reviews - Lower Parel, Mumbai, Maharashtra
Attending to complaints filed / proceedings initiated against the company and its officers. Strong litigation background and well versed with court procedure...

Director, Regional and HQ Functions Compliance Officer (RCO)

Visa - 543 reviews - Mumbai, Maharashtra
ICA Diploma in Governance, Risk & Compliance or similar qualification preferred. Responsible to assist the business in developing and enhancing the first line...

Manager – Secretarial & Compliance

Mr.Jobwala - Dadar, Mumbai, Maharashtra
₹17,00,000 - ₹18,00,000 a year
Company Secretary & Compliance Officer. Compliance Database with various applicable compliance requirements....

Director Compliance

First Data - 2,261 reviews - Thane, Maharashtra
Director Compliance - (2239641). First Data’s Shared Services organization, which includes the Human Resources, Finance, Legal, Marketing, Communications,...

Chief Risk Officer

Reliance Jio Infocomm Limited - 627 reviews - Navi Mumbai, Maharashtra
And in compliance with the regulatory and statutory guidelines. Responsible for managing Operations risk as per the internal controls....

General Manager

Mumbai Metro Rail Corporation - Mumbai, Maharashtra
₹73,000 a month
Appointment on deputation in case of Government Officers may also be considered. All works relating to DPR of MML3 – Financial Scope – Monitoring and Compliance...

Sr. Manager Compliance - NB - Apr - Mum

State Street - 1,542 reviews - Mumbai, Maharashtra
Investment Compliance Monitoring, Officer (Senior Manager). Supervises the preparation of daily and monthly investment compliance results....

Country Director, India

Girl Effect - Mumbai, Maharashtra
Your key relationship in London will be with the Global Chief Operating Officer to whom this position will report....

Country Compliance Officer and Company Secretary (m/f) | Mum...

Kreditech Holding SSL GmbH - Mumbai, Maharashtra
Act as a product counsel and document compliance guidelines in the context of Kreditech’s compliance program....