29 compliance officer job offers in Mumbai, Maharashtra
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Compliance Officer - Manufacturing
new Kama Jewelry Mumbai, Maharashtra
We are looking for a Compliance Officer to strengthen our regulatory, safety, and system compliance across manufacturing operations. Key Responsibilities...
7 h 29 minutes ago in Talent.comReport -
Trading Compliance Officer
new Aquis Search Mumbai, Maharashtra
Aquis Search has partnered with a leading global quantitative trading firm in their search for a Trading Compliance Officer in Mumbai. This role will work...
1 day ago in Talent.comReport -
Senior Compliance Officer
new Dholakia Lab Grown Diamond Mumbai, Maharashtra
Position Title: Senior Compliance Officer Company: DLGD – Dholakia Lab Grown Diamonds Pvt. Ltd. (Including all subsidiaries) Location: Mumbai (with travel...
23 h 57 minutes ago in Talent.comReport -
Sales Tax and Compliance Officer
new Bizmatics India Mumbai, Maharashtra
Job Summary: As a Sales Tax & Compliance Officer, this professional will be responsible for managing sales tax compliance, reporting, and audit activities...
15 h 58 minutes ago in Talent.comReport -
Associate - Compliance Officer, Wealth Management
BNP Paribas Mumbai, Maharashtra
Job Title: Compliance Officer, Wealth Management (Associate) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance Hub...
2 days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra +105 locations
...Bangalore, IndiaExperience: 4+ YearsIndustry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
3 days ago in WhatjobsReport -
Legal Compliance Officer
TMF Group Mumbai, Maharashtra
...compliance, and regulatory filings. Technical Skills: Proficiency in MS Office (Excel, Word) and familiarity with eForm filing processes. Soft Skills...
4 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra +107 locations
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
2 days ago in Talent.comReport -
FatakPay Digital - Compliance Officer - NBFC Domain
FatakPay Digital Mumbai, Maharashtra
Job Title: Compliance Officer (with NBFC Experience only). Location: Mumbai, India. Reporting To: Chief Executive Officer / Head of Compliance. Department...
6 days ago in Talent.comReport -
Kotak Mahindra - Compliance Officer - AIF
Kotak Mahindra Capital Company Mumbai, Maharashtra
Key Responsibilities: Compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. Liaison and deal with auditors and regulators from time t
6 days ago in Talent.comReport -
Compliance & Assurance Officer
indusind bank 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...
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
10 days ago in JobrapidoReport -
Al Hamra - Compliance Officer - Financial Investments...
Real Estate Group Mumbai, Maharashtra
...compliance domain, preferably within financial services, investment companies, or regulated entities in the UAE or GCC. Strong working knowledge of UAE laws...
6 days ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
HSE Officer (PTW and Site Compliance)
Nooria Enterprises Mumbai, Maharashtra
Job Title: HSE Officer (PTW Site Compliance) Location: Saudi Arabia Project: Saudi Aramco Industry: Oil Gas Experience: Relevant HSE / PTW Experience...
30+ days ago in MonsterReport -
Specialist, Cybersecurity Regulatory & Compliance Officer...
DBS Bank Mumbai, Maharashtra
...compliance audits and working with regulatory bodies or external assessors. Strong analytical, organizational, and communication skills. Preferred...
30+ days ago in MonsterReport -
Associate, Cybersecurity Regulatory and Compliance Officer...
DBS Bank Mumbai, Maharashtra
...skills Preferred Experience Hands-on experience working in regulated industries (e... NBFC and Bank) Experience in third-party/vendor compliance with
30+ days ago in MonsterReport -
HSE Officer (PTW & Site Compliance) Job in Nooria...
Mumbai, Maharashtra
Apply to HSE Officer (PTW & Site Compliance) Job in Nooria Enterprises at Mumbai City. Find related HSE Officer (PTW & Site Compliance) and Oil & Gas /...
30+ days ago in shineReport -
Compliance Officer(CS) | 20+ (Age 55max) | psu | bank nbfc
Michael Page 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.
30+ days ago in MonsterReport -
Compliance Officer – Manufacturing (Mumbai)
new Kama Jewelry Mumbai, Maharashtra
We are looking for a Compliance Officer to strengthen our regulatory, safety, and system compliance across manufacturing operations. Key Responsibilities...
13 h 33 minutes ago in Kitjob_inReport -
Compliance Officer Dp (Mumbai)
new SVCM Securities Private Mumbai, Maharashtra
As a Compliance Officer at NSE, BSE, MCX & CDSL your primary responsibility will be to ensure that the organisation’s operations and activities adhere to...
1 day ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new S&P Global Mumbai, Maharashtra
...including preparing memoranda and reports of reviews conducted, conclusions, and required actions. Monitor adherence to compliance policies and exceptions.
12 h 6 minutes ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new Ananta resource Management Mumbai, Maharashtra
Job Profile: Compliance Officer Responsibilities: 1) Initiate drive process rigor and accuracy execute and manage compliance under Corporate & Other Laws. 2)...
13 h 41 minutes ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new WISE Mumbai, Maharashtra
...compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to recent developments in regulations. Verify the existence...
1 day ago in Kitjob_inReport -
Trade Compliance Officer (Mumbai)
new Maersk Global Service Centres Mumbai, Maharashtra
...recent vessels, and green fuels. For more information: Job purpose: You will be responsible for screening and supporting the business and Maersk Compliance...
13 h 50 minutes ago in Kitjob_inReport
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