Compliance Officer jobs in Mumbai, Maharashtra

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GCB AML Compliance Officer

Citi - 10,480 reviews - Mumbai, Maharashtra
GCB AML Compliance officer is responsible for managing the following:. Compliance and Control. The position is with India AML Compliance based in Mumbai....

Manager / Associate -Legal & Compliance - Legal and Complian...

TATA Capital - 97 reviews - Lower Parel, Maharashtra
Attending to complaints filed / proceedings initiated against the company and its officers. Litigation and documentation monitoring for all businesses....

ICG AML Compliance Risk Management (ACRM) Officer

Citi - 10,480 reviews - Mumbai, Maharashtra
Compliance and Control. Ensure compliance with the Global AML Policy, Sector or Business AML Programs, Local AML Procedures, and other applicable Compliance...


Barclays - 3,251 reviews - Mumbai, Maharashtra
Supporting Credit Officers in on-boarding of funds. Supporting Credit Officers in grading and reviewing limits through annual review process....

AML / Sanction Compliance Officer

Citi - 10,480 reviews - Mumbai, Maharashtra
AML / Sanction Compliance Officer C10. Compliance and Control. Develop strong Sanctions compliance culture across ICG & GCG business including other legal...

Senior Officer

ACG Worldwide - 9 reviews - Kandivali, Maharashtra
Compliance to new / change in existing regulation for USA with back up data. Company Name ACG-Associated Capsules Pvt....

Oracle PL/SQL Database Developer

UBS - 1,234 reviews - Mumbai, Maharashtra
Providing the systems that ensure Bank's compliance to various regulatory requirements. This is an Authorized Officer (AO) role in the area of Other Risk....

Inorbit Malls, Malad : Senior Officer / Officer - Loss Preve...

K Rahejaorate Services - Mumbai, Maharashtra
₹2,50,000 - ₹4,00,000 a year
Knowledge of security and safety processes along with knowledge of legal/ statutory compliance. KEY ROLES & RESPONSIBILITIES:....

India Risk & Compliance

Paypal - 654 reviews - Mumbai, Maharashtra
The Risk and Compliance Officer will provide oversight by:. Reporting to the Director of APAC ERCS, the Risk and Compliance Officer is responsible for second...


SBICAP Securities - 46 reviews - Mumbai, Maharashtra
Coordinate With Functional And Technology Teams To Ensure All Regulatory Compliances. Improving Strategic Risk Management....

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