Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer - ResellerClub

Directi - 11 reviews - Mumbai, Maharashtra
As a Compliance Officer you will be the primary contact for all Compliance issues reported on our website....

Analyst-Compliance Risk Asessment,CRA

Barclays - 932 reviews - Mumbai, Maharashtra
The CRA will inform an Annual Compliance Plan, allowing for a focused approach in addressing compliance risks....

Urgent - Compliance Officer - HR @ Fortis Hospital, Mulund,...

Fortis Healthcare - 11 reviews - Mumbai, Maharashtra
Handling Compliance Audit. Ensure all compliances are practiced promptly. Obtain statutory licenses & renewals, Maintain Compliance Registers....

Compliance Officer

Directi - 11 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

skillVentory - Mumbai, Maharashtra
Compliance Officers has to promote ethical conduct and compliance with rules, regulations and standard processes that govern how the DCM team should conduct...

Admin Officer - Level I - Pune

Asian Paints - 37 reviews - Mumbai, Maharashtra
O Ensure 100% compliance. Awareness amongst all stakeholders and improve the compliance percentage. O Assist Sales Officers in resolving dealer issues related...

Compliance Officer

Bonanza Portfolio - 6 reviews - Mumbai, Maharashtra
Ensures all the monthly, quarterly, half-yearly and yearly compliances are adhered to as mentioned in the IRDA regulations....

Assistant Manager/Manager- Administration

Pearl Academy - 4 reviews - Mumbai, Maharashtra
Admin officer, Maintenance, Third Party janitorial staff etc. Administration and Management qualification, knowledge of Welfare, Legal Compliances and other...

Associate, Compliance - India

JPMorgan Chase - 7,367 reviews - Mumbai, Maharashtra
Associate, Compliance - India. The Anti Money Laundering (AML) Compliance Team is responsible for implementation and oversight of the regional Sanctions...

Compliance Officer

Credit Suisse - 376 reviews - Mumbai, Maharashtra
To act as back-up for existing compliance resources within the department. To review PEP clients and obtain Regional AML Compliance approval on the same....

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