8 Bank Compliance Officer Jobs in Mumbai
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Lead Compliance - Digital Hub - Bank (10-12 yrs) 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 9 days ago
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Unity Small Finance Bank - Lead - Compliance - Digital Hub (10-15 yrs) 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 22 days ago
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Compliance Officer and Company Secretary - FinTech Startup (EV Financing) 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 29 days ago
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Unity Small Finance Bank - Lead - Digital Compliance (10-15 yrs) 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 24 days ago
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The Sahyadri Sahakari Bank Ltd. Mumbai is hiring Managers, Compliance Officer, Trainee Officer The Sahyadri Sahakari Bank Ltd. Mumbai - Mumbai Are you working in The Sahyadri Sahakari Bank Ltd., Mumbai and seeking promotion to the post of Manager? Looking for trainee officer jobs in a bank? The Sahyadri Sahakari Bank Ltd. 18 days ago
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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 12 days ago
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Urgent Opening for Trade Desk Manager in a Reputed Private Bank 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 23 days ago
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Senior Transaction Monitoring Analyst IDFC FIRST Bank - Mumbai, India 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 of the bank Not Mentioned 19 days ago
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