Compliance Officer Jobs

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Technology Compliance Officer - Mumbai  

JPMorgan Chase & Co - Mumbai, Maharashtra

Title: Technology Compliance Officer, APAC Level: Associate Location: India Overview Global Risk & Compliance plays a critical role in the successful execution of the firm’s compliance mission Compliance Officer employment opportunity...

from: - 7 days ago

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Company Secretary /Chief Compliance Officer  

Ethical Manpower Services Pvt Ltd - Navi Mumbai, Maharashtra

Hi, Opening for Company Secretary / Compliance Officer based at Mumbai in a leading Company: Our client is a leading conglomerate and a global manufacturer. They have grown enormously in the last 150 Compliance Officer work...

from: (+1 source) - 7 days ago

See more: Legal Jobs
Compliance Officer  

Radiance facility management services pvt ltd - Chennai

TN-Shops amp; Establishment acts,CLRA, ESI/PF statutory filing,Client audits under CLRA,Strong in Statutory Compliance Basic HR activities PF Settlement forms Has to handle ESI forms entry level compliance officer... 15000 to 18000 per months

from: - More than 30 days ago

Ethics & Compliance Officer - Business Unit  

GlaxoSmithKline plc - Mumbai, Maharashtra

Team: Ethics and Compliance Reports to: Ethics and Compliance Officer (ECO), India Key Responsibilities: This includes assisting the ECO in the following areas: 1. Ensuring effective compliance compliance officer in Mumbai, Maharashtra...

from: - 9 days ago

Compliance And Legal Manager  

Dealmoney - Mumbai, Maharashtra

as attending IGRP meeting with compliance officer at Exchange(s). Thanks & Regards Preeti Muppineti Senior Human Resource Recruiter Dealmoney Securities Pvt Ltd Tipo de empleo Tiempo completo Educación LLB hospital chief compliance officer...

from: - 5 days ago

Compliance Officer  

Dash technologies

Job Position Compliance Officer (US shift only) Job Location Ahmedabad , Gujarat Salary Package (CTC) Up to 2.4 LPA Education Qualification Any graduate Experience 0 - 1 Year Skills Required deputy chief compliance officer... INR 10,000 per month

from: - More than 30 days ago

Claims Adjuster - The Maersk Group  

The Maersk Group

lawyers, insurance and claims specialists, compliance officers and other experts focused on meeting customer needs whilst mitigating risk across the business. The team operates in a matrix organization deputy compliance officer...

from: - 3 days ago

Director Fraud Risk- Transactional Fraud - Mumbai  

Standard Chartered - Mumbai, Maharashtra

of Association. Key Stakeholders ·Business CROs ·Business COOs ·Business CIOs ·Business Information Security Officers ·Business Operational Risk Officers ·Business Financial Crime Officers ·Business Compliance hedge fund compliance officer...

from: - 2 days ago

ISO Compliance officer.  

Sequretek It Solutions Pvt Ltd.

/Facilities, Risk Management, IT, HR, Finance, Operations, and Compliance.- Management, maintenance, updating and availability of the related documentation.- Author and revise policies, standards, procedures statutory compliance officer... INR 25,000 per month

from: - More than 30 days ago

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Relationship Manager, Priority Banking - Mumbai  

Standard Chartered - Mumbai, Maharashtra (+1 location)

& Compliance • Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. • Ensure compliance with the above policies on an ongoing basis and reported environmental compliance officer...

from: (+1 source) - Yesterday

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Compliance Officer