42 Policy Officer Jobs in Thane
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Sr Wealth Relationship Managers Leading Bank and NBFCs - Mumbai, Maharashtra, India of all the policies and procedures issued in relation to money laundering prevention. Ensure compliance with these policies and procedures on an ongoing basis Any suspicious transaction must immediately be reported 3 days ago
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Chief Operating Officer(COO)-CTC upto 1.2 Crs Talentiser - Mumbai, Maharashtra, India Job Description The operations of the organization to meet business goals and projections Implement policies to promote company culture and vision and oversee operations to keep businesses on track 6 days ago
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HR Head - BKC- 50 lpa bfmhr - Mumbai, India : Chief Executive Officer Direct: HR Managers Indirect: Resources of the organization. Global HR Policies and Procedures: Maintain updated HR policies in accordance with Group values and statutory 8-15L 2 days ago
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Security Lead Bureau Veritas Group - Mumbai, Maharashtra, India Ø Purpose of Position To be part of Marine & Offshore Mumbai Shared Service Center Understand the Bureau Veritas Information Security Policy and the current set of M&O applications Collaborate 6 days ago
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Legal Consultant Qure.ai - Mumbai, Maharashtra, India jurisdictions and ensuring compliances of the organisations’ processes, policies and programs with laws such as GDPR, CCPA, DPDPA, HIPAA etc and other industry best practices Assisting the Data Protection Officer 6 days ago
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Mahindra Holidays - Relationship Manager - Sales (2-7 yrs) Mumbai (Sales Management) Mahindra Holidays - Mumbai .- Handling the HFRP (Happy Family Reference Programmes)- Capable to handle the customer issues/ escalations effectively- Good in the B2C sale that's to say CDSO (Customer Direct Sales Officer) profileJob 15 days ago
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Chief Information Security Officer Ring - Mumbai, Maharashtra, India Place to Work certified company. JOB DESCRIPTION: The Chief Information Security Officer (CISO) will be responsible for overseeing the information security policies and procedures within an organization 24 days ago
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International Business Manager ALS - Mumbai, Maharashtra, India Position: Marketing Manager Grade/ Level: AGM/DGM Department: International Business Location: HO - Andheri Reporting To (Name & Designation): Chief Marketing Officer Job Description/ Key 22 days ago
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Sales Role - Bank (4-12 yrs) Mumbai/Navi Mumbai (BFSI Sales) Talisman HR Solutions Private Limited - Mumbai/Navi Mumbai prevention. - Ensure compliance with these policies and procedures on an ongoing basis. - Any suspicious transaction must immediately be reported to the supervising officer. (ref:updazz.com) More than 30 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 More than 30 days ago
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