Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer

Credit Suisse 361 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....

Compliance Officer

Vanilla-Beans Consulting Pvt Ltd - 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...

Associate – AM Compliance Officer

JPMorgan Chase 6,956 reviews - Mumbai, Maharashtra
Associate – AM Compliance Officer. Ensuring strong internal compliance, control and monitoring. Ensuring all regulatory compliances with SEBI and RBI....

Urgent Job Opening for Compliance Officer

Bonanza Portfolio 6 reviews - Mumbai, Maharashtra
Job Description for Compliance Officer:. Retired PSU officer. Ensures all the monthly, quarterly, half-yearly and yearly compliances are adhered to as mentioned...

Officer, Operations Team Lead

Bank Of America 10,875 reviews - Mumbai, Maharashtra
Work with Product Team, Change Management , Technology and other relevant business partners to provide support for project implementation including defining...

Compliance Officer

Gem & Jewellery KYC Information Centre (A wholly o... - Mumbai, Maharashtra
Job Backgroundcontext MyKycBank.com (an initiative by the GJEPC and supported by International Trade Bodies in the Gems & Jewelry Industry) is a centralised

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....

Associate, Compliance - India

JPMorgan Chase 6,956 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

Quantum Information Services (P) Ltd - Mumbai, Maharashtra
Ensuring compliances related to SEBI,Investment Advisers,Ensuring compliances of the acts; Job DescriptionThis role involves the following Ensuring compliances...

Checker – Senior Officer - Compliance

Yes Bank 30 reviews - Mumbai, Maharashtra
• Monitoring of transaction for any suspicious/circular pattern and Link analysis of the account • Analysis of branch revert to reach at a logical conclusion

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