Compliance Officer Jobs in Mumbai

Sumitomo Mitsui Banking Corporation – SMBC Group - Mumbai, Maharashtra, India

/asia/ JOB DESCRIPTION Purpose of the position The prospective candidate will be responsible for supporting Country Business Compliance Officer (CT BCO) to manage Compliance/Risk Management Coordinator

from: linkedin.com - 2 days ago

See & Recruit - Mumbai, Maharashtra, India

Designation: Chief Compliance Officer Reporting: CEO Department/ Group: Compliance Location: Corporate Office (Parel) Qualifications:Company Secretary with an LLB Degree Role and Responsibilities

from: linkedin.com - 7 days ago

Antal International Networks - Mumbai

for advancement and promotion. Apply now to become their next Compliance Officer!

from: iimjobs.com - 8 days ago

Antal International - Mumbai, Maharashtra, India

stakeholders Ensure compliance of all business processes and operations with the corporate, RBI/ROC/SEBI and other applicable regulations and act as Compliance officer to ensure strict adherence to them Maintain

from: linkedin.com - 9 days ago

Corphive - Mumbai, Maharashtra, India

) and State Sponsored Schemes (SSS) across given portfolio. Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. Review existing portfolio and constantly

from: linkedin.com - 2 days ago

Fynehand - Mumbai/Chennai

and appropriate risk mitigants put in place. The Chief Compliance Officer (CCO) shall be a member of the 'new product' committee/s. All new products shall be subjected to intensive monitoring for at least the first

from: iimjobs.com - 14 days ago

VISTRA - Mumbai, Maharashtra, India

. And we’re absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer

from: linkedin.com - 7 days ago

Course5i - Mumbai, Maharashtra, India

in researching data privacy and cybersecurity issues affecting the transactions, projects and the Company globally. You will work with the senior legal counsel (including the data protection officer + data

from: linkedin.com - 19 days ago

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 - 7 days ago

Unity Small Finance Bank Limited - Mumbai

Position Role: VP - Regulatory Compliance & Advisory (Retail Assets) Total Experience: 12-15 Yrs. Location: Kalina Corp Office, Mumbai Reporting: Head - Chief Compliance Officer Key Responsibilities

from: iimjobs.com - 11 days ago