Bank Compliance Officer Jobs in Mumbai

Mumbai City, Maharashtra, India

• Implementing, steering and adapting an adequate compliance framework on his/her perimeter, on all non-compliance risks as defined in the SG Code, including in terms of training and on Culture and Conduct...

from: jobleads.co.in - Yesterday

Unity Small Finance Bank Limited - Mumbai

to Chief Compliance Officer and dotted reporting to the Head Digital Hub Key Responsibilities: - The Lead Compliance role at Unity Small Finance Bank's Digital Hub in India is responsible for ensuring

from: iimjobs.com - 13 days ago

Unity Small Finance Bank Limited - Mumbai

. Reporting: Functional reporting to Chief Compliance Officer and dotted reporting to the Head - Digital Hub Key Responsibilities: - The Lead Compliance role at Unity Small Finance Bank's Digital Hub in India

from: iimjobs.com - 15 days ago

PeopleGene - Thane, Maharashtra, India

clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance

from: linkedin.com (+1 source) - 20 days ago

The Sahyadri Sahakari Bank Ltd. Mumbai - Mumbai

Are you working in The Sahyadri Sahakari Bank Ltd., Mumbai and seeking promotion to the post of Manager? Looking for trainee officer jobs in a bank? The Sahyadri Sahakari Bank Ltd.

from: indiastudychannel.com - 9 days ago

Acura Solutions. - Mumbai City

Urgent Requirement for Trade Desk Officer & Manager in a Reputed Private Bank Location: Mumbai Job Purpose: Managing trade and forex operations for branches and supervise/guide assigned branches

from: Shine.com - 14 days ago

PeopleGene - Thane, Maharashtra, India

clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance

from: linkedin.com - 26 days ago

Morgan Stanley - Japan, Mumbai

of the WM and US Banks businesses - Partner with the Business Units, including Private Bankers, Lending Advisors, and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes Not disclosed INR

from: naukri.com - 24 days ago

IDFC FIRST Bank - Mumbai, India

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 of the bank Not Mentioned

from: Monsterindia.com - 10 days ago

Barclays - Mumbai

portfolio of clients like financial institutions including Banks, Sovereigns, Funds, CCPs. . Ensuring compliance with Bank's credit risk policies & procedures and internal controls framework What Not Mentioned

from: Monsterindia.com - 30 days ago