Compliance Officer jobs in Mumbai, Maharashtra

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AML Compliance Officer - CFIL

Citi - 9,554 reviews - Mumbai, Maharashtra
Compliance and Control. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement....

Compliance Officer -Testing, Strategic Data Solutions

Citi - 9,554 reviews - Mumbai, Maharashtra
Compliance and Control. The Compliance Strategic Data Solutions Officer will be responsible for managing resources and stakeholder expectations to deliver the...

QA Officer KYC Recertification Preparation

BNP Paribas Personal Finance - 25 reviews - Mumbai, Maharashtra
Communicate within the OPC team, Compliance, the business and IT and other stakeholders. The QA Officer needs to independently perform QA on KYC Recertification...

Officer - Due Diligence

BNP Paribas Personal Finance - 25 reviews - Mumbai, Maharashtra
Proactive coordination with businesses, branches, compliance and other teams. To ensure high quality services delivery standards enhancing client satisfaction...

Documentation Officer

career point - 10 reviews - Mumbai, Maharashtra
₹9,000 - ₹10,000 a month
Export documentation officers ensure companies file and maintain accurate records for all exports. They verify export documents for compliance with local and...

Qa Officer

Sevalal Enterprises - Mumbai, Maharashtra
₹8,500 - ₹13,500 a month
Compliance for Analytical test report. Experience in method development....

Escalation Officer @ Mumbai

Cbsi Global - 2 reviews - Mumbai, Maharashtra
₹1,00,000 - ₹2,25,000 a year
Informing the customer about the escalation performance metrics, reviewing the root cause of escalation for improving the escalation procedures, and maintaining...

Quality Coordinator

Teekay Corporation - 30 reviews - Mumbai, Maharashtra
Treats safety and environmental compliance as a top priority. The Quality Coordinator is responsible for coordinating the activities of the Audit and Training...

Risk and Controls Analyst

BNP Paribas Personal Finance - 25 reviews - Mumbai, Maharashtra
Audit Risk and Control Officer. Conduct audits of policy and compliance to standards. Assist in developing an understanding of essential components of quality...

DGO (obstetrics & Gynecology) @ Fortis Hospital Mulund

Fortis Healthcare - 203 reviews - Mumbai, Maharashtra
To impart training to the resident medical officers. To help ensure compliance with JCI standards & closure of the non-conformities....

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