Compliance Officer Jobs in Navi Mumbai

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Chief Compliance Officer - Bank (15-25 yrs)  

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 - 10 days ago

Chief Compliance Officer NBFC  

Virtuous Advisors & Resources Private Ltd (Virtuous Resources) - Mumbai, Maharashtra, India

3. Review and disseminate all applicable regulatory guidelines, with clear analyses of impacts, actions to be taken and timelines to the relevant units. 2. To ensure that the organisation is in compliance...

from: linkedin.com (+1 source) - 9 days ago

Chief Compliance Officer  

Intellectual Capital HR Consulting Pvt. Ltd. - Mumbai, Maharashtra, India

Support the Back-Office Treasury Team in issuing Commercial Papers/Non-Convertible Debentures and ensure SEBI and RBI compliance. Timely filing of foreign inward remittance intimation/returns with AD,...

from: linkedin.com (+1 source) - 9 days ago

Qualified Company Secretary  

HM HR Jobs - Navi Mumbai

. Maintenance of statutory registers and records of the Company. Carry out all the filings with various authorities in a timely manner. To act as a Compliance officer, handling matters related to company Not disclosed INR

from: naukri.com - 10 days ago

Kotak - Manager - Legal & Secretary  

Kotak Investment Banking - Mumbai, Maharashtra, India

Auditors, Finance and Accounts, HR and various other departments in connection with Secretarial and Compliance activities. - Assisting Compliance Officer in Compliance and Legal function. - Drafting

from: linkedin.com - Yesterday

RBI Compliance and Legal Manager - FinTech (EV Financing)  

PeopleGene - Thane, Maharashtra, India

issues. Supervise compliance officers and team, share best practices. Leverage in-house synergies through collaboration with internal stakeholders. Keep abreast of regulatory developments within or outside

from: linkedin.com - 5 days ago

Chief Executive Officer - Compliance (14-20 yrs)  

Blueberry Unicorn Services Pvt. Ltd. - Mumbai/Navi Mumbai

Chief Executive Officer - Compliance Job Title: Chief Executive Officer (CEO) Location: Mumbai Reporting To: Directors Job Summary: As the Chief Executive Officer, you will be the key driver

from: iimjobs.com - 9 days ago

Sr Wealth Relationship Managers - Private Banking  

Mumbai, Maharashtra, India

the customer transition with utmost sensitivity. - Awareness of all the policies and procedures issued in relation to money laundering prevention. - Ensure compliance with these policies and procedures

from: linkedin.com - Yesterday

Safety Officer  

MediHse Training Academy - Mumbai, Maharashtra, India

This is a full-time on-site role for a Safety Officer. The Safety Officer will be responsible for ensuring compliance with health and safety regulations, conducting accident investigations, providing security measures

from: linkedin.com - 7 days ago

Chief Compliance Officer - BFSI (7-10 yrs)  

Hireex Consultants - Mumbai

Chief Compliance Officer We are looking to induct self-motivated professional for the role of Chief Compliance Officer Role having 7 to 10 years of Experience in Regulatory compliance (RBI / SEBI

from: iimjobs.com - 10 days ago


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