Compliance Officer Jobs in Thane

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 - 8 days ago

AAJ Global Foundation School - Thane, Maharashtra, India

the company's financial operations, including accounts payable and receivable, payroll, and financial reporting. The Finance Officer will also be responsible for ensuring compliance with accounting standards

from: linkedin.com - 25 days ago

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 - 14 days ago

White Force Group - Mumbai, Maharashtra, India

● Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing ● Identify the compliance risk

from: linkedin.com - 3 days ago

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 - 6 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 - 19 days ago

FlexiLoans - Mumbai Metropolitan Region

Founded by CA/ISB alumni, FlexiLoans is funded by marquee funds and HNIs in the form of MAJ invest, Fasanara Capital, Sanjay Nayar (Founder - Sorin Investments, Chairman - KKR India and Ex-CEO, Citibank...

from: linkedin.com - 6 days ago

Financial Service - Mumbai, Maharashtra, India

● Assist the Board to implement the compliance policy Job location : Parel, Mumbai ● Constitution of a Compliance Department

from: linkedin.com - 6 days ago

Disha Skill Training Services - Ulhasnagar, IN

Audit Officer who will be responsible for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards. This is a mid-level position requiring

from: jobvertise.com (+1 source) - 9 days ago

SMEST Capital Private Limited - Mumbai, Maharashtra, India

TITLE: Compliance Officer (Minimum Qualification - Company Secretary) LOCATION: Mumbai 400052 JOB SUMMARY: We are searching for a motivated and experienced compliance officer to guarantee

from: linkedin.com - 2 days ago