46 compliance officer job offers in Mumbai, Maharashtra
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Compliance Officer - India
Wise Mumbai, Maharashtra
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...
9 days ago in Talent.comReport -
Compliance Officer- Equity Markets
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Job Location: Goregaon East, Mumbai Mandatory Requirements: 1. Graduation mandatory 2. Should have experience of NSE/ BSE /MCX / DP Compliance Job...
24 days ago in Talent.comReport -
Compliance Officer -Equities
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Mandatory Requirement. Should have worked in similar job position in Capital Market Compliance Location: Mumbai. Goregaon Job Description: Handling...
24 days ago in Talent.comReport -
Compliance Officer
Osttra Mumbai, Maharashtra
The role involves a range of activities, including providing: (i) compliance advisory services, (ii) education training, (iii) reporting to compliance...
30+ days ago in MonsterReport -
Compliance Officer
BNP Paribas Mumbai, Maharashtra
ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support to various...
30+ days ago in MonsterReport -
Compliance Officer - NBFC (6-11 yrs)
Vitasta Consulting Mumbai, Maharashtra
...preferably in with a lending company or in the NBFC/BFSI sector. Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
30+ days ago in iimjobsReport -
Compliance Officer, 1 To 2 Years In Mumbai
Mangalam Placement Mumbai, Maharashtra
Position: Compliance officer from listed company Qualification: CS Experience: 1 to 2 years Location: Mumbai Job description Conducting Annual General...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Compliance Officer, 5 To 7 Years In Mumbai
Mangalam Placement Mumbai, Maharashtra
Position: Compliance officer Qualification: CS/CA Experience: 5 to 7 years Location: Mumbai Job Description Role & Responsibility. Ensuring that all the...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Randstad Hiring for Compliance & Aml Officer at Mumbai...
Randstad Mumbai, Maharashtra
...for internal consumption of the Senior leadership team with insights and strategies experience 15 skills compliance AML Anti Money Laundering qualifications CA
30+ days ago in sarkariresults360Report -
Legal and Compliance Officer | Mumbai | Financial Services
Michael Page Mumbai, Maharashtra
...as: InVi reporting, FC-TRS reporting and FLA Reporting Assist in various audits: PPM Audit, Internal Audit and Statutory Audit Monitor applicable compliance...
22 days ago in MonsterReport -
Depository Participant Head and Compliance Officer
Ananta Resource Management Mumbai, Maharashtra
...good at what you do, you can work anywhere. If you're the best at what you do, come work at our company. Â Website. Â Â SCOPE OF WORK: DP Head and Compliance...
20 days ago in MonsterReport -
Anand Rathi - Compliance Officer (4-5 yrs)
Anand Rathi Group Mumbai, Maharashtra
...Orders, Adjudication Orders, Court Rulings, SAT Rulings & Informal Guidance 11. Any other matters as may be required to be performed by a Compliance Officer
16 days ago in iimjobsReport -
Compliance Officer(AIF Compliance), 5 to 8 years in Mumbai
Mangalam Placement Mumbai, Maharashtra
Position: Compliance Officer(AIF Compliance) Qualification: CS Experience: 5 to 8 years Location: Mumbai Job description Job Role: Effective handling of all...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Compliance Officer(RBI Compliance), 5 to 8 years in Mumbai
Mangalam Placement Mumbai, Maharashtra
Position: Compliance Officer(RBI Compliance) Qualification: CS Experience: 5 to 8 years Location: Mumbai Job description: Company Secretary Professional with...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Chief Compliance Officer - FinTech/NBFC/Bank (15-17 yrs)
Fidius Advisory Mumbai, Maharashtra
Chief Compliance Officer. Fintech/NBFC/Bank Background to the client And Role: Our client is a leading a Fintech player in the Lending space. They are...
30+ days ago in iimjobsReport -
Deutsche Bank - VP - Business Line Compliance Officer...
Deutsche Bank Mumbai, Maharashtra
...Compliance Monitoring Programme by providing input on the framework documents and completing verification checks as outlined the in the annual monitoring...
30+ days ago in iimjobsReport -
[O-854] Compliance Officer
Sea and Beyond Mumbai, Maharashtra
Full time. *Compliance Officer*: *Your Profile will be kept confidential*: Mumbai. Experience: Minimum 1 year years. Job ID: SHM/23/82. Salary: As Per Market...
5 days ago in Kitjob_inReport -
(OVD879) - Compliance Officer
Majestic Basmati Rice Mumbai, Maharashtra
Position: Compliance Officer*.*Location: Mumbai*.*Salary: 20k-40k per month*.*Immediate Joiners Preffered! *.*Responsibilities for Compliance Officer*: Need...
5 days ago in Kitjob_inReport -
Compliance Officer | (P424)
MSCI Mumbai, Maharashtra
...and fact sheets. Serve as a subject matter expert and resource to the business. Work on additional compliance functions and projects. Deliver trainings and
5 days ago in Kitjob_inReport -
Finance Compliance Officer H334
Gocon Logistics Mumbai, Maharashtra
Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and...
3 days ago in Kitjob_inReport -
(Q-009) Compliance Officer
HR Employment Care Mumbai, Maharashtra
...Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required). *Experience*: Compliance management: 3 years (preferred)
7 days ago in Kitjob_inReport -
Compliance Officer [DX813]
CREDIT SUISSE Mumbai, Maharashtra
Your field of responsibility*. As a part of role, your responsibility includes: Chief Compliance Officer for CS Finance (NBFC). In charge of India Fixed...
6 days ago in Kitjob_inReport -
Compliance Officer - (LAU-445)
MSCI Mumbai, Maharashtra
...and fact sheets. Serve as a subject matter expert and resource to the business. Work on additional compliance functions and projects. Deliver trainings and
4 days ago in Kitjob_inReport -
Risk and Compliance Officer - [XZV831]
Obsidian Achernar Mumbai, Maharashtra
Your success, our tradition*.*obsidian achernar limited*.*Job Title*: Risk and Compliance Officer. *Company*: Obsidian Achernar Limited (OAL). *Location*...
5 days ago in Kitjob_inReport -
IE924 Compliance Officer
Tee Ventures (India) Private Mumbai, Maharashtra
...Labour Law, Company Law, GIDC Law, SEBI, RBI 2. Researching & studying circulars issued by these authorities on time to time 3. Compiling applicable compliance...
3 days ago in Kitjob_inReport
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