Bank Compliance Officer Jobs in Navi Mumbai

Skillventory - Navi Mumbai/Mumbai

About the role : This is a senior leadership role. We are seeking a highly motivated and experienced Chief Compliance Officer (CCO) to join our team. The CCO shall be the nodal point of contact

from: iimjobs.com - 11 days ago

PeopleGene - Thane, Maharashtra, India

clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance

from: linkedin.com (+1 source) - 28 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 - 8 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 - 21 days ago

The Sahyadri Sahakari Bank Ltd. Mumbai - Mumbai

Mumbai has advertised vacancies for senior administrative posts, including Managers and Officers, and current staff can apply for the posts of Sr. Manager and Jr. Manager.

from: indiastudychannel.com - 17 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 - 23 days ago

Acura Solutions. - Mumbai City

Urgent Requirement for Trade Desk Officer & Manager in a Reputed Private Bank Location: Mumbai Job Purpose: Managing trade and forex operations for branches and supervise/guide assigned branches

from: Shine.com - 22 days ago