65 compliance officer job offers in state of Maharashtra
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Compliance officer
new Gretex Corporate Services Mumbai, Maharashtra
...pressure. Exceptional written and verbal communication abilities, including drafting policies, reports, and regulatory submissions. Proficiency in compliance
21 h 9 minutes ago in Talent.comReport -
Compliance Officer
new HearKen Mumbai, Maharashtra
A person with 2-4 years or more experience in the Company or a graduate having minimum 1 year experience preferably in a Compliance Management organisation...
13 h 28 minutes ago in Talent.comReport -
Compliance officer
new Gretex Corporate Services Mumbai, Maharashtra
Summary: As a Compliance Officer, you will play a pivotal role in safeguarding the integrity and reputation of our financial services organization by...
1 day ago in Talent.comReport -
Compliance Officer
Saplings HR Mumbai, Maharashtra +1 Location
Key Responsibilities Compliance (PMS & Regulatory) Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI...
4 days ago in Talent.comReport -
Governance risk compliance - senior officer
Mizuho Navi Mumbai, Maharashtra
...growth o Company of highly passionate leaders and mentors o Ability to build things from scratch Company website: Position: Governance Risk & Compliance...
3 days ago in Labor24Report -
Compliance Officer
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Risk and Compliance...
12 days ago in MonsterReport -
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...
18 days ago in Talent.comReport -
PMS Compliance Officer
new Optima Mumbai, Maharashtra +1 Location
Company Description & Culture Code Role Description We are recruiting for a versatile PMS Compliance Officer to ensure high standards of compliance and...
1 day ago in Talent.comReport -
IT Compliance Officer
new Mitchael Sons 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 -
Product Compliance Officer
new Vishay Intertechnology Pune, Maharashtra
Description: Experience in product compliance directives/regulations like: ROHS, REACH, PFAS, TSCA, ELV, WEEE, CA Prop 65, POPs, SCIP etc. Experience in data...
13 h 31 minutes 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...
17 days ago in Labor24Report -
PMS Compliance Officer
Optima Mumbai, Maharashtra
Company Description & Culture Code DescriptionWe are recruiting for a versatile PMS Compliance Officer to ensure high standards of compliance and corporate...
2 days ago in WhatjobsReport -
Compliance Officer - Mutual Fund
new SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer. Mutual Fund Location. Mumbai Experience Range. 8 + yrs Mandatory Requirement: Candidate will independently manage...
13 h 27 minutes ago in Talent.comReport -
NovaaOne - Senior Compliance Officer
new NovaaOne Capital Mumbai, Maharashtra
...Secretary with a Law professional and 6-10 years of post-qualification experience, mandatorily in Merchant Banking, to lead and manage the firm's compliance...
13 h 46 minutes ago in Talent.comReport -
Senior Compliance Testing Officer
new 0000050072 RBC - USA Mumbai, Maharashtra
Job description what is the opportunity? The Sr. Compliance Tester leads and conducts independent compliance reviews for the U... Compliance Testing Program...
13 h 29 minutes ago in Talent.comReport -
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
13 h 37 minutes ago in Talent.comReport -
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...
6 days ago in MonsterReport -
Governance Risk Compliance - Senior Officer
Mizuho Mumbai, Maharashtra
...growth o Company of highly passionate leaders and mentors o Ability to build things from scratch Company website: Position: Governance Risk & Compliance...
3 days ago in JobrapidoReport -
Compliance Officer - AFC & Compliance Testing
new Deutsche Bank Pune, Maharashtra
Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the...
13 h 40 minutes ago in Talent.comReport -
Compliance Officer- NBFC/Fintech Industry
new Antal International Mumbai, Maharashtra
Job Summary: We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to...
13 h 31 minutes ago in Talent.comReport -
Governance Risk Compliance - Senior Officer
Mizuho Mumbai, Maharashtra +1 Location
...growth o Company of highly passionate leaders and mentors o Ability to build things from scratch Company website: Position: Governance Risk & Compliance...
2 days ago in Talent.comReport -
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 -
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...
30+ days ago in MonsterReport -
Senior Officer, Fraud Operations and Monitoring, Legal...
new DBS Bank Mumbai, Maharashtra
Senior Officer, Fraud Operations and Monitoring, Legal, Compliance and Secretariat-(WD75474) Business Function Group Legal, Compliance & Secretariat ensures...
13 h 31 minutes 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...
30+ days ago in Talent.comReport
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