50 compliance officer job offers in state of Maharashtra
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Compliance Officer
new Fullon Finance Mumbai, Maharashtra
...banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring. Role: Compliance...
1 day ago in Talent.comReport -
Compliance Officer
new India Mumbai, Maharashtra
Exciting opportunity to join a top performing private equity firm as a Compliance Officer. Compliance Role in a Private Equity Firm We at India Alternatives...
1 day ago in Talent.comReport -
Compliance Officer - BFS
new Pivot Human Capital Mumbai, Maharashtra +1 Location
Job Title: Compliance Manager Location: Santa Cruz East, Mumbai Mode of work: On-site Work shift: Day Shift (9.30 AM to 6.30 pm ist) We seek a Compliance...
1 day ago in Talent.comReport -
Compliance Officer - BFS
new Pivot Human Capital Navi Mumbai, Maharashtra +1 Location
Job Title: Compliance Manager Location: Santa Cruz East, Mumbai Mode of work: On-site Work shift: Day Shift (9.30 AM to 6.30 pm ist) We seek a Compliance...
1 day ago in Talent.comReport -
Compliance Officer
jai kisan Mumbai, Maharashtra
We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the...
30+ days ago in workableReport -
Compliance Officer
Confidential Mumbai, Maharashtra
...Compliance Team and be part of our journey in redefining finance. We value diverse perspectives and are committed to fostering a collaborative, innovative...
30+ days ago in MonsterReport -
Compliance Officer
Grobiz SME Opportunities Fund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
8 days ago in Talent.comReport -
Smest - Compliance Officer - CS
Finance Mumbai, Maharashtra
Compliance Officer, Prefer Mumbai candidates who can join us on an immediate basis Mumbai. 400052 JOB SUMMARY: We are searching for a motivated and...
8 days ago in Talent.comReport -
Senior Compliance Officer - IT
Technomech Placements Pune, Maharashtra
Immediate Joiner 30 Days MAX. IT Compliance Officer. 5-8 Years of Experience. Pune, MH. German MNC Company. Immediate Joiner / 30 Days / Serving. ABOUT YOUR...
30+ days ago in Talent.comReport -
Legal & Compliance Officer
Rockstud Capital Mumbai, Maharashtra
...compliance, ensuring all company activities are conducted according to regulations and in a timely manner. Strong analytical skills to assess risk and...
30+ days ago in Talent.comReport -
Compliance Officer
Confidential Mumbai, Maharashtra
...are strictly adhered to and communicate these requirements to cross-functional teams such as Credit, Product, Technology, and Business. Advice on compliance...
30+ days ago in Monster India PREMIUMReport -
Compliance Officer
Confidential Mumbai, Maharashtra
...compliance program requirements. Strong attention to detail, with the ability to identify anomalies. Ability to work effectively in a team, as well as...
30+ days ago in MonsterReport -
AK Capital - Compliance Officer - CS/LLB
AK Capital Mumbai, Maharashtra +1 Location
Job Profile: 1. To ensure the compliance with the following regulations: SEBI (Stock-Brokers) Regulations, 1992 and circulars/ notifications issued...
30+ days ago in Talent.comReport -
AK Capital - Compliance Officer - CS/LLB
AK Capital Navi Mumbai, Maharashtra +1 Location
Job Profile: 1. To ensure the compliance with the following regulations: SEBI (Stock-Brokers) Regulations, 1992 and circulars/ notifications issued...
30+ days ago in Talent.comReport -
Zamp - Compliance Officer
ZAMP Maharashtra
...in overseeing and managing the company's anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries
13 days ago in Talent.comReport -
Compliance Officer
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer Level: 0-5 years (Fresher's are encouraged to apply) Qualifications: Qualified / Semi-qualified individuals are eligible to...
30+ days ago in Monster India PREMIUMReport -
Digital Banking Compliance Officer
Confidential Mumbai, Maharashtra
...Compliance, IRM etc. Company Description Workassist is an online recruitment and employment solution providing a platform in India. We connect job seekers...
30+ days ago in Monster India PREMIUMReport -
Compliance Product Officer- C13 - Mumbai- Hybrid
Confidential Mumbai, Maharashtra
...design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Providing guidance on rules
30+ days ago in MonsterReport -
Head-Company Secretarial & Compliance Officer
Confidential Mumbai, Maharashtra
...to lead the Secretarial and Corporate Governance matters for Sula Vineyards Ltd and its subsidiaries. This role is crucial for ensuring regulatory compliance...
30+ days ago in Monster India PREMIUMReport -
Officer - Compliance Sanctions Intmd Analyst- Mumbai...
Confidential Mumbai, Maharashtra
...compliance with various regulatory and legal requirements. Identifying potential risks and escalating for further review, as required. Creating and...
30+ days ago in MonsterReport -
[NXY-747] Compliance Officer
Fullon Finance Mumbai, Maharashtra
...banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring. Role: Compliance...
3 days ago in Kitjob_inReport -
Compliance Officer - PY166
Jai Kisan Mumbai, Maharashtra
>> >> We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will...
2 days ago in Kitjob_inReport -
Compliance Officer [M-463]
India Mumbai, Maharashtra
Exciting opportunity to join a top performing private equity firm as a Compliance Officer. Gt; > Compliance Role in a Private Equity FirmWe at India...
2 days ago in Kitjob_inReport -
(GRM713) - Compliance Officer [Urgent]
new Grobiz SME Opportunities Fund Mumbai, Maharashtra
Job Profile: Compliance Officer > > Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund > > About...
1 day ago in Kitjob_inReport -
Compliance Officer [NV-299]
new Topline Solutions Solapur, Maharashtra
...Compliance. Knowledge of Company Law and Secretarial Practices. Strong Interpersonal and Communication Skills. Attention to Detail and Analytical Skills...
1 day ago in Kitjob_inReport
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