Compliance Officer jobs in Mumbai, Maharashtra

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Associate, Compliance - India

JPMorgan Chase 7,586 reviews - Mumbai, Maharashtra
Associate, Compliance - India. To support our current business and our strategy to enhance Compliance coverage of the NBFC as well as for TS and GTLP business,...

Compliance Officer

Logicash Solutions Pvt. Ltd. - Navi Mumbai, Maharashtra
Preparations of documents for Monthly compliance audit. Handling employee grievances & help them with PF & Esic....

Compliance Officer

Joy Recruitment Services. - Navi Mumbai, Maharashtra  +1 location
Iv Handling day-to-day Regulatory Compliance. Iii Providing Compliance advice to the business. Ii Establishing, implementing and managing the compliance...

AML Senior Officer- Reviewer

Yes Bank 39 reviews - Mumbai, Maharashtra
At least 2 years broad based Anti-Money laundering (AML) compliance experience, would need to have full coverage of full spectrum of AML activities....

GF Compliance Trade Surveillance

Citi 2,743 reviews - Mumbai, Maharashtra
Compliance COE - Surveillance. About APAC REGIONAL COMPLIANCE COE - Mumbai. Provide all relevant details to the Sub-Team Leads, Functional Head or the COE Head...

Associate FX/MM and Option Settlements

BNP Paribas 493 reviews - Mumbai, Maharashtra
Act as back-up to other Officer level staffs among the team. Ensuring appropriate escalation to management and/or Permanent Control (or Compliance as...

Marine Officer, HSSE

Torm - Mumbai, Maharashtra
Marine Officer, HSSE. Minimum 1 year sailing experience on board tanker as management level officer. Provide support and guidance to Company’s Masters in order...

Account Executive /Officer - Mumbai

Lance Energy Solutions Pvt Ltd - Mumbai, Maharashtra  +1 location
Job DescriptionExperience in Manufacturing UnitExperience work to in startup company preferredPrepares payments by verifying documentation, and requesting...

Deputy Manager - HR Compliance

HDFC Life 149 reviews - Mumbai, Maharashtra
Strengthen Statutory Compliances :. Tracking of compliance as principal employer. HR Statutory Compliance Labour Laws PF ESIC Vendor Management....

Personnel Officer

Omkar Placements - Mumbai, Maharashtra
One of our client which is a Sports Institute is looking for Personnel Officer Profile He should be well versed with Biometric Attedance system.Should have...

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