Compliance Officer jobs in Mumbai, Maharashtra

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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....
30+ days 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 - 27 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, AML Compliance

WesternUnion - Mumbai, Maharashtra
Evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions....
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. Implementation of company’s compliance policies and internal procedures;...
27 days ago - save job - block - email - more...

Officer Sourcing

Aditya Birla Group 41 reviews - Mumbai, Maharashtra
Requisition Title : Officer Sourcing Job Number: : 1401083F Schedule : Full-time Primary Location : India-Maharashtra-Mumbai Organization :
21 days ago - save job - block - email - more...

Assistant Manager, Quality Assurance

Ocwen Financial Corporation 122 reviews - Mumbai, Maharashtra
This team is a part of the Risk Management group led by the Chief Risk Officer. The Quality Assurance department is responsible for measuring service quality in...
12 days ago - save job - block - email - more...

Chief Information Security Officer

DSM Infocom. Pvt Ltd - Navi Mumbai, Maharashtra
Ensure compliance through adequate training programs and periodic security audits. Evaluation and compliance with security measures.Resolving issues that are...
Shine.com - 5 days ago - save job - block - email - more...

Team Lead, Quality Assurance

Ocwen Financial Corporation 122 reviews - Mumbai, Maharashtra
This team is a part of the Risk Management group led by the Chief Risk Officer. The Quality Assurance department is responsible for measuring service quality in...
8 days ago - save job - block - email - more...

Assistant Manager

Royal Bank of Scotland (RBS) 4 reviews - Mumbai, Maharashtra
Minimise and drive down operational risk through effective use of the control techniques ensuring compliance with agreed controls....
RBS - 4 days ago - save job - block - email - more...

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