Latest Compliance Officer jobs in Mumbai

67 Compliance Officer Jobs in Mumbai

Vice President - Business Compliance Officer Support Sumitomo Mitsui Banking Corporation – SMBC Group - Mumbai, Maharashtra, India /asia/ JOB DESCRIPTION Purpose of the position The prospective candidate will be responsible for supporting Country Business Compliance Officer (CT BCO) to manage Compliance/Risk Management Coordinator 11 days ago
Company Secretary SMEST Capital Private Limited - Mumbai, Maharashtra, India TITLE: Compliance Officer (Minimum Qualification - Company Secretary) LOCATION: Mumbai 400052 JOB SUMMARY: We are searching for a motivated and experienced compliance officer to guarantee Yesterday
Compliance & MLRO Officer ( Work Location - Mumbai) Liminal - Chakala, MH million worth of Assets Under Protection. Our LinkedIn profile - Our website - Job Profile: Compliance & MLRO Officer Location - Mumbai, India Job Summary : The Compliance and MLRO professional 2 days ago
Relationship Manager - Financial Institution Group - Team Lead - VP Corphive - Mumbai, Maharashtra, India ) and State Sponsored Schemes (SSS) across given portfolio. Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. Review existing portfolio and constantly 11 days ago
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Manager - Compliance VISTRA - Mumbai, Maharashtra, India . And we’re absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer 16 days ago
Compliance Officer - NBFC (5-15 yrs) Antal International Networks - Mumbai for advancement and promotion. Apply now to become their next Compliance Officer! 17 days ago
Legal Executive Course5i - Mumbai, Maharashtra, India in researching data privacy and cybersecurity issues affecting the transactions, projects and the Company globally. You will work with the senior legal counsel (including the data protection officer + data 28 days ago
Chief Compliance Officer - NBFC (12-20 yrs) Fynehand - Mumbai/Chennai and appropriate risk mitigants put in place. The Chief Compliance Officer (CCO) shall be a member of the 'new product' committee/s. All new products shall be subjected to intensive monitoring for at least the first 23 days ago
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
Associate Director - AML & Sanctions Compliance TIAA - Mumbai City, Maharashtra, India Compliance Officer The Compliance Officer leads broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations Yesterday

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