68 Compliance Officer Jobs in Navi Mumbai - page 2
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Compliance Officer - NBFC (5-15 yrs) Antal International Networks - Mumbai for advancement and promotion. Apply now to become their next Compliance Officer! 22 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 16 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 21 days ago
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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 28 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 21 days ago
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Associate Director - AML & Sanctions Compliance 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 6 days ago
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Unity Small Finance Bank - Vice President - Regulatory Compliance & Advisory (12-15 yrs) Unity Small Finance Bank Limited - Mumbai Position Role: VP - Regulatory Compliance & Advisory (Retail Assets) Total Experience: 12-15 Yrs. Location: Kalina Corp Office, Mumbai Reporting: Head - Chief Compliance Officer Key Responsibilities 25 days ago
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Lead - Compliance - Life Insurance (9-12 yrs) Serving Skill - Mumbai Compliance Officer, Head Legal & Secretarial (700262) Reporting Department: Legal & Compliance (700105) Educational qualifications preferred: Category: Field specialization: Degree: Academic score: Institution 23 days ago
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Legal Compliance Manager Easeconnct Hr Services Pvt Ltd - Thane, IN committee. Compliances and formalities relating renewal of licenses and ensure timely renewals. To ensure training and licensing of Broker Qualified Persons/Principal Officers/POSPs. Reviewing of Insurance 800000 - 2400000 per year 30 days ago
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HR Payroll & compliance Officer Decimal Point Analytics - Mumbai Preferred candidate profile : . Time-management skills Not disclosed INR 9 days ago
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