Bank Compliance Officer Jobs in Thane

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 - 6 days ago

FINVASIA - Mumbai, Maharashtra, India

A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations

from: linkedin.com - 4 days ago

Deutsche Bank - Mumbai, India

Compliance Testing Officer Position Overview In Scope of Position based Promotions (INTERNAL only) Job Tit le: Assistant Vice President, Control Testing & Assurance - Testing Specialist Corporate Not Mentioned

from: Monsterindia.com - 25 days ago

Wise - Mumbai, India

still heaps to do and we can't do it alone. Job Description We're looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team Not Mentioned

from: Monsterindia.com - 27 days ago