Compliance Officer Jobs in Powai

New India Cooperative Bank Limited - Mumbai, Maharashtra, India

Job Summary : As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring

from: linkedin.com - 4 days ago

White Force Group - Mumbai, Maharashtra, India

● Assist the Board to implement the compliance policy CTC - 40-50 Lpa

from: linkedin.com - Yesterday

DIRECTUS HR SERVICES - Bandra West, Mumbai/Bombay

Urgently hiring for risk and compliance officer role. Freshers also welcome. Roles and responsibilities: Understand the role of risk and compliance in the organization and build expertise ₹20,000 - ₹25,000 monthly

from: apna.co - 12 days ago

FlexiLoans - Mumbai Metropolitan Region

A four times certified ‘Great Place to work’ workplace, at FlexiLoans you will be working with top tier talent from diverse backgrounds hungry to make a dent in the MSME universe. We believe in people...

from: linkedin.com - 4 days ago

Financial Service - Mumbai, Maharashtra, India

Qualification : Graduate / PG in Law ● Identify the compliance risk

from: linkedin.com - 4 days ago

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

from: workable.com - 17 days ago

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

from: linkedin.com - 26 days ago

C5i - 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

from: linkedin.com (+1 source) - 12 days ago

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

from: jobleads.co.in - 16 days ago

PeopleGene - Thane, Maharashtra, India

issues. 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

from: linkedin.com - 6 days ago