Compliance Officer jobs in Mumbai, Maharashtra

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Officer

Yes Bank - 557 reviews - Mumbai, Maharashtra
Audit & Compliance. § Ensures comprehensive compliance with all regulatory and statutory requirements as relevant for various product and services....

Manager - Compliance Officer of AML Monitoring Compliance –...

BNP Paribas Personal Finance - 55 reviews - Mumbai, Maharashtra
Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results....

Senior manager - Legal & compliance

TATA Capital - 117 reviews - Lower Parel, Mumbai, Maharashtra
Attending to complaints filed / proceedings initiated against the company and its officers. Strong litigation background and well versed with court procedure...

Manager - Treasury Operations/ Senior Officer - Treasury Ope...

DBS Bank - 277 reviews - Mumbai, Maharashtra
Rapport with the other clients, peers and banks as well as legal and compliance. Group Technology and Operations (T&O) enables and empowers the bank with an...

Compliance.Senior Compliance Officer

Citco - 82 reviews - Marine Lines, Mumbai, Maharashtra
The Senior Compliance Officer - Monitoring reports to the Compliance Manager – Monitoring and works with the Manager on a broad variety of Compliance audit...

Consultant - Securities and Capital Markets - Industry Advis...

Wipro LTD - 10,859 reviews - Mumbai, Maharashtra
Asia Technology Risk Officer Team Member. The Asia Technology Risk officer team ensures technology and information risks are effectively identified, assessed,...

Senior Officer

Yes Bank - 557 reviews - Mumbai, Maharashtra
Senior Officer - (CAS000012). § Ensures comprehensive compliance with all regulatory and statutory requirements as relevant for various product and services....

Cash Officer

Citi - 13,523 reviews - Mumbai, Maharashtra
Ensure that KYC/AML and other compliance norms are strictly adhered to. No....

Logistics Officer

talent leads hr solutions - Mumbai, Maharashtra
Position- Logistics Officer. D. Production- Batch Number cross check, maintenance of Log Books, adherence with production schedule, compliance against BMR, BPR...

Captial Market Investigator - Paris - Associate/ Sr Associat...

BNP Paribas Personal Finance - 55 reviews - Mumbai, Maharashtra
Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to Compliance policies and procedures as issued...