27 compliance officer job offers in Mumbai, Maharashtra
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Compliance Officer
Intellectual Capital HR Consulting Mumbai, Maharashtra
Compliance Officer Roles and Responsibilities: Monitoring: The compliance officer monitors the firm's day-to-day compliance with stock exchanges and...
5 days ago in JobrapidoReport -
DDP & Custody Compliance Officer
Nuvama Group Mumbai, Maharashtra
We are seeking a highly skilled and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our company...
6 days ago in JobrapidoReport -
AI Governance and Compliance Officer
LTIMindtree Mumbai, Maharashtra
Primary Skills: IT, Compliance, Risk management and AI/ML Location: Mumbai or Bangalore Experience Required: 12 to 18 years Driving Responsible AI...
21 days ago in JobrapidoReport -
PMS Compliance Officer
Optima Mumbai, Maharashtra
...to our actions — a wealth experience so delightful it will help you sleep better 4) Safety Unmatched transparency and security — well beyond just compliance...
30+ days ago in JobrapidoReport -
Compliance: Compliance Officer
Confidential Mumbai, Maharashtra
Compliance: Compliance Officer INTERNAL USAGE: No. Of Vacancies: Reports to: Chief Compliance Officer Is a Team leader No Team Size: Grade: DM to SM Business...
6 days ago in MonsterReport -
IT Compliance Officer
new Mumbai, Maharashtra
Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with...
1 day ago in Talent.comReport -
Sales Tax and Compliance Officer
new Bizmatics India Mumbai, Maharashtra +1 Location
Job Summary: As a Sales Tax & Compliance Officer, this professional will be responsible for managing sales tax compliance, reporting, and audit activities...
1 day ago in Talent.comReport -
Compliance Officer | 15+ years | Mumbai | NBFC / MF / PMS
Michael Page Mumbai, Maharashtra
...compliance roles within the financial services sector, preferably in private banking. Strong knowledge of regulatory frameworks and corporate governance...
Gross/year: ₹ 1.1 crores
2 days ago in Talent.comReport -
Senior Officer, Fraud operations and Monitoring, Legal...
Confidential Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
5 days ago in MonsterReport -
Senior Officer, Fraud operations and Monitoring, Legal...
DBS Bank Mumbai, Maharashtra
Senior Officer, Fraud operations and Monitoring, Legal, Compliance and Secretariat-(WD80224) Business Function Group Legal, Compliance & Secretariat ensures...
3 days ago in Talent.comReport -
Compliance Officer - PMS
Renaissance Investment Managers Mumbai, Maharashtra
Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI regulations, circulars, and guidelines related to PMS...
18 days ago in Talent.comReport -
Legal Compliance Officer
Confidential Mumbai, Maharashtra
...certifications are an advantage. Prior experience in managing legal and compliance matters, especially in the real estate or hospitality sector, is preferred.
18 days ago in MonsterReport -
Systematix Group - Compliance Officer
Systematix Group Mumbai, Maharashtra
...Management | SEBI Regulations | PMS Compliance | Wealth Management | Retail Broking | Regulatory Reporting | KYC/AML | Risk & Governance. (Ref: iimjobs. Com)
17 days ago in Talent.comReport -
Compliance Officer Operations
Confidential Mumbai, Maharashtra
Job Description. Position Compliance Operations Objective The role holder is responsible for disseminating, tracking and monitoring Regulatory Communications...
16 days ago in MonsterReport -
Compliance Officer FM advisory
Confidential Mumbai, Maharashtra
...with the Financial Markets unit on various queries and business proposals raised by them for Compliance approval / guidance. Financial Market Operations
16 days ago in MonsterReport -
Compliance Officer Trade advisory
Confidential Mumbai, Maharashtra
...compliance related notes are prepared and submitted to the Board / Board Level Committees on a timely basis either through placing it in the meeting or...
21 days ago in MonsterReport -
Compliance Officer(CS) | 20+ (Age 55max) | psu | bank nbfc
Michael Page Mumbai, Maharashtra
...Attention to detail and excellent analytical skills. Proficiency in using compliance and reporting tools. Effective communication and interpersonal skills.
Gross/year: ₹ 54 lakhs
2 days ago in Talent.comReport -
Compliance & Assurance Officer
Confidential Mumbai, Maharashtra
About the Role: We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the...
16 days ago in MonsterReport -
Compliance Testing Officer
Confidential Mumbai, Maharashtra
Objective The incumbent would be primarily responsible for conducting Compliance reviews of Bank's functions and new products to give reasonable assurance to...
21 days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...as we continue shaping the future of shipping while enabling international commerce for millions worldwide. Job Objective: Support the Regulatory Compliance...
24 days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...as we continue shaping the future of shipping while enabling international commerce for millions worldwide. Job Objective Support the Regulatory Compliance...
29 days ago in MonsterReport -
Compliance: Compliance Officer- Consumer Business
Confidential Mumbai, Maharashtra
About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory...
16 days ago in MonsterReport -
Dolat Capital - Compliance Officer - PMS - CS
Dolat Capital Market Mumbai, Maharashtra
Title: Compliance Officer. PMS. Department / Group: Portfolio Management Services. Location: Mumbai. Level: Company Secretary. About Dolat Capital: Dolat...
30+ days ago in Talent.comReport -
Senior Compliance Officer Credit advisory
Confidential Mumbai, Maharashtra
...periodic updation etc Ensure preparation and submission of quarterly compliance agenda notes to CS team Preparation of Monthly Report on Compliance Activities
21 days ago in MonsterReport -
FatakPay Digital - Compliance Officer - CA/CS/LLB
FatakPay Digital Mumbai, Maharashtra
Title: Compliance Officer (with NBFC Experience only). Location: Mumbai, India. Reporting To: Chief Executive Officer / Head of Compliance. Department...
18 days ago in Talent.comReport
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