502 compliance officer job offers
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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...
9 days ago in JobrapidoReport -
Associate, Cybersecurity Regulatory and Compliance Officer...
Confidential Mumbai, Maharashtra
...skills Preferred Experience Hands-on experience working in regulated industries (e... NBFC and Bank) Experience in third-party/vendor compliance with
3 days ago in MonsterReport -
Senior Officer, Specialist, Corporate Security, Group...
All India
Apply to Senior Officer, Specialist, Corporate Security, Group Legal, Secretariat & Compliance Job in DBS Bank Ltd. At All India. Find related Senior Officer...
5 days ago in shineReport -
Compliance Officer - GIFT City
Confidential Gandhinagar, Gujarat
We are looking for a Compliance Officer with strong knowledge of GIFT City (IFSC) regulations, SEZ norms, and IFSCA guidelines. This role is ideal for...
30+ days ago in MonsterReport -
Cheif compliance officer
Confidential Hyderabad, Andhra Pradesh
Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Chief Compliance Officer based in Hyderabad...
14 days ago in MonsterReport -
Legal Compliance Officer
Confidential Mumbai, Maharashtra
...certifications are an advantage. Prior experience in managing legal and compliance matters, especially in the real estate or hospitality sector, is preferred.
30+ days ago in MonsterReport -
Legal Compliance Officer
Confidential Faridabad, Haryana
Position Name: Legal and Compliance Officer Location: Faridabad Employment Type: Full-Time Experience Level: Mid-Level Salary: Competitive, commensurate with...
16 days ago in MonsterReport -
Senior Compliance Officer
Confidential Gurgaon, Haryana
About the Role We are seeking an experienced Compliance Officer to support and enhance the organisation's regulatory compliance and governance framework...
27 days ago in MonsterReport -
Senior Officer, Transaction Surveillance, Legal Compliance...
All India
Apply to Senior Officer, Transaction Surveillance, Legal Compliance And Secretariat Job in DBS Bank at All India. Find related Senior Officer, Transaction...
11 days ago in shineReport -
Safety and compliance officer
Confidential Singhnagar, Uttarakhand
...a safety or compliance-related role is an advantage If any candidate interested or deserving this position then share your cv on +9198030 33--- Gurdeep Buttar
30+ days ago in MonsterReport -
Compliance Officer- Merchant Banker
Confidential Delhi, Delhi
Job Description: Compliance Officer About EXPERT GLOBAL CONSULTANT Expert Global is a SEBI registered Merchant Banker based in New Delhi. It offers services...
30+ days ago in MonsterReport -
Tax Compliance Officer
Confidential Hyderabad, Andhra Pradesh
...compliance areas and industries. Opportunity to work closely with experienced professionals, including qualified CAs. Exposure to fintech / Reg-Tech / SaaS...
30+ days ago in MonsterReport -
PMS Compliance Officer
Confidential 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...
30+ days ago in MonsterReport -
Litigation & Compliance Officer
Confidential Nagpur, Maharashtra
Job Title: Litigation & Compliance Officer Company: Hoora Technologies Location: Nagpur (In-office) Reports to: CEO Experience: 5+ years in Legal, Compliance...
30+ days ago in MonsterReport -
Compliance Officer, Compliance
Confidential Pune, Maharashtra
...compliance aspects Good relationship management with the stakeholders, ability to handle pressure and efficient for multiple tasking. Should be...
20 days ago in MonsterReport -
Compliance & Assurance Officer
Confidential 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 -
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...
30+ days ago in MonsterReport -
DDP & Custody Compliance Officer
Confidential 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...
23 days ago in MonsterReport -
India & South Asia Compliance Officer
Confidential Bangalore, Karnataka
Key Responsibilities: Identify and evaluate key compliance risks in the ISA region and develop mitigation plans. Stay updated on relevant laws, regulations...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
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...
12 days ago in MonsterReport -
India & South Asia Compliance Officer
Confidential Bangalore, Karnataka
Introduction IBM's Compliance & Investigation team's mission is to empower thoughtful risk taking across One IBM to protect IBM and IBMers while allowing IBM...
30+ days ago in MonsterReport -
The Compliance and Risk Officer - CARO (Retail Lending)
Confidential Navi Mumbai, Maharashtra
We are seeking a The Compliance and Risk Officer. CARO (Retail Lending) to ensure a strong risk and compliance culture within the Retail Portfolio Management...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Land Revenue & Compliance / Liaison Officer
Confidential Jaipur, Rajasthan
Head – Land Revenue & Compliance / Liaison Officer. Location: Reengus-Jaipur Company: Apeksha Group (Real Estate) Apeksha Group is seeking a highly...
30+ days ago in MonsterReport -
Senior Officer, Fraud Operations and Monitoring, Legal...
Confidential Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
14 days ago in MonsterReport -
Senior Officer, Fraud operations and Monitoring, Legal...
Confidential Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
25 days ago in MonsterReport
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