Compliance Officer Banking Jobs in Mumbai

Corphive - Mumbai, Maharashtra, India

updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards.

from: linkedin.com - Yesterday

Wave HR Advisory Pvt Ltd - Mumbai

Reporting to: Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital Hub Job Purpose : The Lead Compliance role at a Small Finance Bank's Digital Hub in India

from: iimjobs.com - 6 days ago

Monarch Networth Capital Limited - Mumbai

Compliance Officer - Merchant Banking Job Purpose: Managing all Compliance related activities for Merchant Banking Qualifications: Bcom/BMS/BFS with CS preferred Experience : 3-5 years in Merchant

from: iimjobs.com - 20 days ago

Monarch Networth Capital - Mumbai (All Areas)

CA or CS preferably should hold additionally a degree in Law( LLB). Experience Not disclosed INR

from: naukri.com - 15 days ago

Unity Small Finance Bank Limited - Mumbai

to Chief Compliance Officer and dotted reporting to the Head Digital Hub Key Responsibilities: - The Lead Compliance role at Unity Small Finance Bank's Digital Hub in India is responsible for ensuring

from: iimjobs.com - 19 days ago

Unity Small Finance Bank Limited - Mumbai

. Reporting: Functional reporting to Chief Compliance Officer and dotted reporting to the Head - Digital Hub Key Responsibilities: - The Lead Compliance role at Unity Small Finance Bank's Digital Hub in India

from: iimjobs.com - 21 days ago