5 Compliance Officer Banking Jobs in Mumbai
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Relationship Manager - Financial Institution Group - Team Lead - VP Corphive - Mumbai, Maharashtra, India updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards. 11 days ago
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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 16 days ago
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Monarch Networth Capital - Compliance Officer - Merchant Banking (3-5 yrs) Monarch Networth Capital Limited - Mumbai Compliance Officer - Merchant Banking Job Purpose: Managing all Compliance related activities for Merchant Banking Qualifications: Bcom/BMS/BFS with CS preferred Experience : 3-5 years in Merchant 30 days ago
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Compliance Officer - Merchant Banking & AIF Monarch Networth Capital - Mumbai (All Areas) CA or CS preferably should hold additionally a degree in Law( LLB). Experience Not disclosed INR 25 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 29 days ago
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