Compliance Officer Jobs in State of Maharashtra

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

Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc. 6+ years experience in NBFC madhavi@white-force.in

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

FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses...

from: linkedin.com - 4 days ago

Financial Service - Mumbai, Maharashtra, India

● Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing ● Preparing manual and policies as per the RBI mandate Experience : 10+ years

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

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

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

Philips - Pune, IN

Job TitleNorm Compliance Officer Job Description You are responsible for: Defining, for products to be developed, the applicable safety standards and regulations such as IEC 60601 series and/or IEC

from: jobvertise.com - More than 30 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