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...
Careesma - 23 days ago - save job - 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....
30+ days ago - save job - 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 - 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 - email - more...

Officer Aerospace & Defence

Aditya Birla Group 41 reviews - Mumbai, Maharashtra
Officer Aerospace & Defence. Adherence to statutory compliances to maintain safe & accident free work place. Introduction about the Business....
9 days ago - save job - 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;...
30 days ago - save job - email - more...

Audit Officer

JPMorgan Chase 5,402 reviews - Mumbai, Maharashtra
Partner with legal, compliance, risk management and other control groups establishing strong work relationships,....
30+ days ago - save job - email - more...

Legal & Compliance Jr. Executive

Intelliswift Software India Private Limited - Mumbai, Maharashtra
Assist the compliance officers to meet regulatory requirements, including maintaining the compliance data base. Legal & Compliance Jr....
Monster IN - 23 days ago - save job - 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 :
25 days ago - save job - email - more...

Vlertical Head Legal & Regulatory

Aditya Birla Group 41 reviews - Mumbai, Maharashtra
Chief Operating Officer. Ensure Legal and Regulatory compliances as per the laws of the Land (including, License Conditions, TRAI and DOT Regulations)....
1 day ago - save job - email - more...

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