Compliance Officer jobs in Mumbai, Maharashtra

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Social Compliance Officer

SaiGaj Corporate Services - Mumbai, Maharashtra
Social Compliance Officer:. Responsible for all factory audit; social audit; buyers audit....
Careesma - 1 day ago - save job - block - email - more...

Compliance Officer

Gebbs Healthcare 4 reviews - Navi Mumbai, Maharashtra
Position Title Compliance Officer Designation TL/AM Function Information Security Compliance Department Information Security Compliance Reporting To (Title)...
Shine.com - 8 days ago - save job - block - email - more...

Compliance Officer - APAC

JPMorgan Chase 5,264 reviews - Mumbai, Maharashtra
Under the direction of the Chief Compliance Officer (CCO), the GSC Compliance Manager will support and drive the implementation of the Global Compliance Program...
16 days ago - save job - block - email - more...

Senior Regional Compliance Officer - South Asia

MoneyGram 55 reviews - Mumbai, Maharashtra
Senior Regional Compliance Officer, South Asia. The Senior Regional Compliance Officer is responsible for aiding to develop, implement, deliver and manage a...
30+ days ago - save job - block - email - more...

Compliance Officer - ResellerClub

Directi 10 reviews - Mumbai, Maharashtra
As a Compliance Officer you will be the primary contact for all Compliance issues reported on our website. Your ultimate responsibility is to ensure payments we...
30+ days ago - save job - block - email - more...

Compliance Officer

Ria Financial - Mumbai, Maharashtra
The Compliance Officer is an essential element of Ria’s management team. This position reports to the Compliance Officer for the EMEA region and serves as an...
8 days ago - save job - block - email - more...

Compliance Officer

Directi 10 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....
30+ days ago - save job - block - email - more...

Officer Sourcing

Aditya Birla Group 38 reviews - Mumbai, Maharashtra
to ensure smooth operation-New sourcing/ partnership tieups-Supplier/ principal relationship management-Coordination with Sales team-Compliance and Risk...
2 days ago - save job - block - email - more...

Officer Logistics

Aditya Birla Group 38 reviews - Mumbai, Maharashtra
Compliance management & documentation-Managing logistics for imported chemicals-Warehouse management-External relationship management-Transportation & freight...
2 days ago - save job - block - email - more...

Regional Compliance Officer

MoneyGram 55 reviews - Mumbai, Maharashtra
The Regional Compliance Officer is responsible for aiding to develop, implement, deliver and manage a comprehensive anti-money laundering compliance programme...
30+ days ago - save job - block - email - more...

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