67 Compliance Officer Jobs in Thane
-
Finance Officer AAJ Global Foundation School - Thane, Maharashtra, India the company's financial operations, including accounts payable and receivable, payroll, and financial reporting. The Finance Officer will also be responsible for ensuring compliance with accounting standards 13 days ago
-
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
-
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
-
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
- Forum: Start a Discussion Join
-
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
-
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
-
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
-
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
-
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
-
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
Top locations