74 Compliance Officer Jobs in Navi Mumbai
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Cyber Security Compliance Manager Onclusive - Navi Mumbai, Maharashtra, India As a Cyber Security Compliance Officer, you are the guardian of our organisation's data governance and compliance framework. Your expertise will ensure that our data handling practices are in strict 14 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 11 days ago
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Lead - Financial Control & Accounting - CA (9-18 yrs) Laksh HR - Navi Mumbai/Mumbai , capability development and efficiency improvements while maintaining a healthy work environment work environment Key Stakeholders/ Collaborators: - CFO,CEO, Group Finance Controllers Office, Group Compliance 5 days ago
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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 3 days ago
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Lead - Compliance - Business Advisory - Payments Bank (10-18 yrs) Skillventory India P Ltd - Navi Mumbai interaction with Regulators on various matters and approvals Key Accountabilities - To assist the Chief Compliance officer (CCO) in overseeing the implementation of Compliance Policy, including policies 10 days ago
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Chief Compliance Officer See & Recruit - Mumbai, Maharashtra, India Designation: Chief Compliance Officer Reporting: CEO Department/ Group: Compliance Location: Corporate Office (Parel) Qualifications:Company Secretary with an LLB Degree Role and Responsibilities 8 days ago
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Company Secretary (12 - 20 years) Solar/Power/Renewable/Energy Antal International - Mumbai, Maharashtra, India stakeholders Ensure compliance of all business processes and operations with the corporate, RBI/ROC/SEBI and other applicable regulations and act as Compliance officer to ensure strict adherence to them Maintain 10 days ago
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Compliance Officer - Assistant General Manager JSW Steel - Navi Mumbai - Chief compliance officers (CCOs) will be responsible for designing, implementing and monitoring the processes by which the company will comply with all internal processes, internal controls and applicable Not disclosed INR 24 days ago
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Compliance Officer and Company Secretary - FinTech Startup (EV Financing) PeopleGene - Thane, Maharashtra, India issues. 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 28 days ago
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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 3 days ago
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