56 compliance officer job offers in state of Maharashtra
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Vice president - business compliance officer support
new Sumitomo Mitsui Banking Corporation – Smbc Group Mumbai, Maharashtra
.../ or potential compliance or operational risk issues and execute the necessary actions to manage the various risks. Monitor and address the branch’s audit /
22 h 26 minutes ago in Labor24Report -
Legal and Compliance Officer | Mumbai | Financial Services
Michael Page Mumbai, Maharashtra
...such as: InVi reporting, FC-TRS reporting and FLA ReportingAssist in various audits: PPM Audit, Internal Audit and Statutory AuditMonitor applicable compliance...
4 days ago in Talent.comReport -
Financial Compliance and Internal Controls Officer
Sandvik Pune, Maharashtra
External Job Advertisement DescriptionThe Dormer Pramet finance team is hiring a Financial Compliance and Internal Controls professional to ensure compliance...
30+ days ago in Talent.comReport -
Officer II, AML Compliance
Western Union Speed pay Pune, Maharashtra
Officer II, AML Compliance. Pune, India Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are...
2 days ago in MonsterReport -
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...
28 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...
28 days ago in MonsterReport -
Norm Compliance Officer
philips electronics india Pune, Maharashtra
Job TitleNorm Compliance Officer Job Description You are responsible for: Defining, for products to be developed, the applicable safety standards and...
30+ days ago in jobvertise.comReport -
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 -
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...
17 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...
15 days ago in MonsterReport -
UBS Hiring for Licensing Compliance Officer at Pune...
UBS Pune, Maharashtra
Job Description India Compliance Group Functions Job Reference # 252041BR City Pune Job Type Full Time Your role Handle day-to-day process in relation to SFC...
30+ days ago in sarkariresults360Report -
Chief Compliance Officer - Bank (15-25 yrs)
Skillventory Navi Mumbai, Maharashtra
...in overseeing the implementation of Compliance Policy including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct etc.
25 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 -
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
11 days ago in iimjobsReport -
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 -
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 -
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
new 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...
1 day ago in Kitjob_inReport -
(OVD879) - Compliance Officer
new Majestic Basmati Rice Mumbai, Maharashtra
Position: Compliance Officer*.*Location: Mumbai*.*Salary: 20k-40k per month*.*Immediate Joiners Preffered! *.*Responsibilities for Compliance Officer*: Need...
1 day ago in Kitjob_inReport -
(RB625) Compliance Officer
new CREDIT SUISSE Pune, Maharashtra
...As a part of role, your responsibility includes: Responsible for strong Governance and Control framework for employee/ business/ vendor compliance...
1 day 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)
3 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...
2 days ago in Kitjob_inReport
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