Compliance Officer jobs in Mumbai, Maharashtra

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Compliance Officer

Vishesh Capital Private Limited - Navi Mumbai, Maharashtra
Plan, design, implement and maintain compliance/risk management policies and procedures -Monitor and ensure compliance with standards and procedures implemented...

Compliance Officer Corporate Compliance

Citi 2,353 reviews - Mumbai, Maharashtra
Compliance and Control. The Corporate Compliance Group was recently created following a requirement by the US regulators that Citi maintain a compliance...

AML Compliance Officer

Citi 2,353 reviews - Mumbai, Maharashtra
Compliance and Control. The AML compliance department of the Bank oversees the AML compliance function and regulatory reporting to FIU-IND....

Company Secretary Compliance Officer

Talent Discoveri - Mumbai, Maharashtra
Skill: Company Secretary,risk and parameters ,business operations; Exp: 7-12 years; Ensuring all external regulatory frameworks and policies are complied with

Compliance Officer - Mumbai

Integrated Technology 6 reviews - Mumbai, Maharashtra
1.Managing Compliance2 Payments of Taxes3.Collection of C Forms and other Sales Documents

Compliance Officer- Five Days Working

ANGEL JOBS. - Navi Mumbai, Maharashtra
Dissemination of Regulatory & inteal guidelines,Assist the Manager in co-ordinating with RBI Inspectors, Inteal Auditors, Group Compliance, Regulators,Assist...

Risk Management Consultant, Mumbai (India)

Wells Fargo 8,122 reviews - Mumbai, Maharashtra
Relevant work experience in financial industry and/or compliance risk management. And ensure appropriate compliance issues are discussed, documented, and...

the of Compliance Officer(Male)

TeamLease Services Private Limited 3 reviews - Mumbai, Maharashtra
Hi, We are having opening for Compliance Officer.(Male). Only male candidates apply. Freshers are welcome. Excellent communication skills required. Job Loc...

AM Payment Services

HSBC 2,514 reviews - Mumbai, Maharashtra
Manage a team of officers and unionised staff. Implement the group compliance policy as applicable to his role....

Client Committee and Due Diligence Manager

Standard Chartered Bank 512 reviews - Mumbai, Maharashtra
Client Acceptance and Review and Compliance team Members. Five years relevant experience within a Compliance, Account Opening or Private Banking role....

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