388 financial officer job offers in Mumbai, Maharashtra
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[GE-938] - Support Staff- Retail Assets
Only for registered members Mumbai, Maharashtra
...with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer...
3 days ago in Kitjob_inReport -
LR384 - Legal and Compliance Manager
Pazago Mumbai, Maharashtra
...platform that simplifies every step of the journey. Position Overview We are looking for an experienced and highly skilled Legal Manager and Compliance Officer...
3 days ago in Kitjob_inReport -
[X-24] | AML Monitoring & Screening Control Associate
Recruitment Outsourcing Mumbai, Maharashtra
...officer. Ensure all alerts and cases are completed within the mandated timeframe. Identify current transaction typologies and keep abreast of emerging ones...
4 days ago in Kitjob_inReport -
(S-261) | AML Monitoring & Screening Control Junior Analyst,
Deutsche Bank Mumbai, Maharashtra
...officer. Ensure all alerts and cases are completed within the mandated timeframe. Identify current transaction typologies and keep abreast of emerging ones...
4 days ago in Kitjob_inReport -
FH-521 - Cash and Trade Proc Analyst 1
citigroup Mumbai, Maharashtra
...your Career with Citi Citi serves as a trusted advisor to our retail, mortgage, small business, and wealth management clients at every stage of their financial...
2 days ago in Kitjob_inReport -
UE476 - Investor Relations Compliance Role-8-15-Mumbai
new Only for registered members Mumbai, Maharashtra
Job summary We are seeking a detail-oriented and proactive Investor Compliance Officer to join our Compliance team. Responsibilities. Ensure compliance with...
1 day ago in Kitjob_inReport -
B-492 Cash Management Ops Specialist
new citi Mumbai, Maharashtra
...part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...
1 day ago in Kitjob_inReport -
(HB222) | Compliance: BUCG - Group Compliance Team
Important Group Mumbai, Maharashtra
...Compliance Compliance department assists the Board and top management in managing the compliance risk arising out of legal or regulatory sanctions, financial...
3 days ago in Kitjob_inReport -
Voyage Optimisation Associate - Fixed Term Contract - (M468)
new ZeroNorth Mumbai, Maharashtra
...experience. Ideally in the Shipping Industry, sailing onboard commercial vessels as a 2nd / 3rd officer looking for temporary role for one year. You are tech
12 h 38 minutes ago in Kitjob_inReport -
(KC-344) - Investor Relations Compliance Role-8-15-Mumbai
Mangalam Placement Private Mumbai, Maharashtra
...Role Experience: 8 to 15 Years Qualification: CA Location: Mumbai Job Description: We are seeking a detail-oriented and proactive Investor Compliance Officer...
3 days ago in Kitjob_inReport -
Compliance: BUCG - Group Compliance Team | RSB277
axis bank Mumbai, Maharashtra
...Officer. Any other similar activity pertaining to Subsidiaries/ Group Companies Key Responsibilities. Supervising dissemination and closure of actionable...
2 days ago in Kitjob_inReport -
TO158 | Compliance: BUCG - Group Compliance Team
axis bank Mumbai, Maharashtra
...Compliance Compliance department assists the Board and top management in managing the compliance risk arising out of legal or regulatory sanctions, financial...
3 days ago in Kitjob_inReport -
X265 | AVP - Client Account Management - Large Multinational
new RiverForest Connections Private Mumbai, Maharashtra
...Responsibilities. Client Onboarding, amendments, modification and closure on CIB and Custody (Foreign Portfolio Investors). As SKYCO (Senior Kyc officer)...
12 h 55 minutes ago in Kitjob_inReport
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