Latest Compliance Officer jobs in State of Maharashtra

86 Compliance Officer Jobs in State of Maharashtra

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 16 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 2 days ago
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 7 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 6 days ago
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Looking for Principal Officer - PMS ESTABIZZ FINTECH PRIVATE LIMITED - Mumbai, Maharashtra, India for managing the PMS team, ensuring compliance with SEBI regulations, reporting to SEBI, and supporting fund management activities. Additionally, the Principal Officer will be involved in analyzing financial Yesterday
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
Legal Officer IAC International Automotive India Pvt. Ltd. - Pune, Maharashtra, India Position Title: Officer- Legal Required Qualification : Qualified/ Semi Qualified Company Secretary. Role & Requirements: 1.To assist manager in Company Law compliances, 2.Conducting of Board Meeting 12 days ago
Chief Compliance and Operations Officer SingX Pte Ltd - Pune, Maharashtra, India experience. We have a loyal employee base with very little or no attrition. Job Description We have an opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to the CEO More than 30 days ago
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 24 days ago
Deputy Manager – Direct Tax – Transfer pricing Volkswagen Group Technology Solutions India - Pune, Maharashtra, India and compliances which includes strategizing the business model in the ever evolving entity, finalizing TP Study, filing Form 3CEB, representing before TP tax officer and other appellate authorities 7 days ago

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