35 compliance officer job offers in Mumbai, Maharashtra
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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...
12 days ago in JobrapidoReport -
Compliance Officer
new Systematix Shares & Stocks (I) Mumbai, Maharashtra +1 Location
...Key Skills: Compliance Management | SEBI Regulations | PMS Compliance | Wealth Management | Retail Broking | Regulatory Reporting | KYC/AML | Risk & Governance
5 h 57 minutes ago in Talent.comReport -
Compliance Officer - PMS
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–7 years About the Role: We are looking for an experienced...
2 days ago in MonsterReport -
IT Compliance Officer
new 23Dept Mumbai, Maharashtra
Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with...
5 h 59 minutes ago in Talent.comReport -
Trade Compliance Officer
new Maersk Global Service Centres Mumbai, Maharashtra
Job Summary: This role is responsible for screening daily and pending shipments and parties, supporting both the business and Maersk Compliance, and...
1 day ago in Talent.comReport -
Compliance Officer
Confidential Mumbai, Maharashtra
Reports to: Head of Compliance Key Responsibilities: 1. Ability to liaise and interact with regulators... Ability to manage Audits... Ensuring 100%...
30+ days ago in MonsterReport -
Compliance Officer
Weekday AI Mumbai, Maharashtra
...AIF & PMS Regulations. SEBI Compliance. Regulatory Filings. Legal Liaison. Secretarial Compliance. Audit Coordination. Policy Drafting. Investor Onboarding
Gross/year: ₹ 25 lakhs
29 days ago in workableReport -
Compliance Officer
Confidential Mumbai, Maharashtra
...to time. Ability to communicate well at all levels and directly engage with the Board of Directors and Managing Director on all compliance related aspects.
27 days ago in MonsterReport -
Compliance Officer
Confidential Mumbai, Maharashtra
Position Name. Compliance Officer Location. Mumbai Experience Range. 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility...
25 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...
7 days ago in MonsterReport -
Compliance Officer | 15 years | REIT | Mumbai
new Michael Page Mumbai, Maharashtra
...years of experience should apply Only Candidates based out of Mumbai should apply About Our Client Leading Real estate Trust Job Description Ensure compliance...
Gross/year: ₹ 35.01 lakhs
5 h 52 minutes ago in Talent.comReport -
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...
5 days ago in MonsterReport -
CS and Compliance Officer | 7 to 12 years | AIF | Mumbai
Confidential Mumbai, Maharashtra
Only candidates with 7 to 12 years to apply Only candidates based out of Mumbai to apply Job Description Ensure compliance with all legal and regulatory...
6 days ago in MonsterReport -
CS and Compliance Officer | 7 to 12 years | AIF | Mumbai
new Michael Page Mumbai, Maharashtra
...compliance, or a related field. Comprehensive knowledge of legal and regulatory frameworks. Strong attention to detail and organisational skills. Ability to...
1 day ago in Talent.comReport -
Regional Compliance Officer (RCO), Lead Country India
Confidential Mumbai, Maharashtra
Role description – Regional Compliance Officer (RCO), Lead Country India. Are you an accomplished compliance executive ready to enhance and oversee a...
2 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)
16 days ago in Talent.comReport -
Compliance Officer TPP advisory
Confidential Mumbai, Maharashtra
Role Summary The role holder will be responsible for handling Regulatory Compliance in respect of third-party products (insurance, mutual fund etc)...
17 days ago in MonsterReport -
Compliance Officer IT Advisory
Confidential Mumbai, Maharashtra
Position Compliance – IT Reporting to Head. RBS Objective The incumbent would be primarily responsible for co-ordinating regulatory inspections...
14 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
14 days ago in MonsterReport -
Compliance Testing Officer
Confidential Mumbai, Maharashtra
Position Compliance Testing Manager Reporting to Lead – Compliance Testing Objective The incumbent would be primarily responsible for conducting Compliance...
Gross/year: ₹ 3.7 lakhs
17 days ago in MonsterReport -
Business Unit Compliance Officer WB
Confidential Mumbai, Maharashtra
The role of'Wholesale Banking. Business Unit Compliance Officer (WB BUCO) ' is to reinforce the compliance culture in Wholesale Banking and proactively...
17 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...
9 days ago in Talent.comReport -
Compliance Officer(CS) | 20+ (Age 55max) | psu | bank nbfc
Confidential Mumbai, Maharashtra
...If you are ready to take on the challenge of ensuring compliance excellence, apply now to join a respected organisation in the financial services industry.
15 days ago in MonsterReport -
Compliance Officer (Mumbai)
new The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra
We're Hiring – Compliance Officer (RTA Services) Location: Mumbai | Full-Time | 5 Days | Work from Office (WFO) Are you a compliance professional with strong...
11 h 19 minutes ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new Weekday AI Mumbai, Maharashtra
...non-compliance issues to management with recommended corrective actions Skills Qualifications 4 years of compliance experience in financial services wealth
1 day ago in Kitjob_inReport
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