Latest Chief Compliance Officer jobs in Mumbai

7 Chief Compliance Officer Jobs in Mumbai

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 29 days ago
Chief Compliance Officer Intellectual Capital Hr Consulting - Mumbai (All Areas) Provide support to the Back-Office Treasury Team for issuance of Commercial Papers / Non-Convertible Debentures and ensure SEBI and RBI compliance. Maintain and update statutory books, including registers... 25-30 Lacs PA INR 15 days ago
Manager Compliance Leanflo Inc. - Mumbai Reporting to: Chief Risk,Audit and Compliance Officer. Industry: BFSI,Big 4 and Management Consulting. Qualification: Law Graduate (LLB) + (CA / CS / MBA). Post Qualification Experience: 5-10 years. . Not disclosed INR 6 days ago
Chief Compliance Officer, 7 To 15 Years In Mumbai Mangalam Placement Private Limited - Mumbai Position: Chief Compliance Officer Qualification: CA,CS Experience: 7 to 12 years Location: Mumbai Job Description: Responsibilities • Develop and maintain regulatory policies and procedures 1200000-1700000 More than 30 days ago
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Management Trainee - Enterprise Risk Management Alois Technologies - Mumbai (All Areas) , Policies, Guidelines, etc. Conduct awareness & training programs in relation to ERM & ESG activities. Provide support to Chief Risk Officer in preparation of relevant agendas and minutes for Risk Leadership 4-6.5 Lacs PA INR 2 days ago
Analyst - Transaction Monitoring MUFG Bank - Mumbai, India of industry trends, products, relevant laws and regulations. Perform ad-hoc tasks as and when assigned by team lead/Head of FCC/Chief Compliance Officer, within set timelines. Ensure that the quality of work Not Mentioned More than 30 days ago
Compliance Testing Officer Deutsche Bank - Mumbai, India , reporting to the Chief Administrative Officer ('CAO'). The Compliance Testing ('CT') team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the businesses Not Mentioned 14 days ago

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