Investigation officer manager job offers in mumbai, maharashtra

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  • Assistant Manager - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    Job Title: Compliance Independent Testing Officer (Assistant Manager) Department: India Compliance COE About Business line/Function: Compliance Position...
    3 days ago in Monster

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  • Associate - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    Job Title: Compliance Independent Testing Officer (Associate) Department: India Compliance COE About Business line/Function: Compliance Position Purpose...
    3 days ago in Monster

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  • Senior Manager / Director - Direct Tax

    new Bhuta Shah & Co | Chartered Accountants Mumbai, Maharashtra

    JOB DESCRIPTION: Direct Tax Senior Manager / Director Tax Compliance: Drafting submissions for faceless assessment and appeal proceedings, penalty...
    21 h 4 minutes ago in Talent.com

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  • Process Manager - KYC

    eclerx Mumbai, Maharashtra

    ...officer Functional & Technical Skills: Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM 6 to 9 years of experience in handling a team...
    29 days ago in Monster

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  • Vessel marine manager

    Onesea Solutions Pte Mumbai, Maharashtra

    ...Quality Policy, and the responsibilities under the Environmental Management System (EMS) Report any environmental noncompliance and/or concern to their manager...
    30+ days ago in Labor24

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities Were looking to add`Associate Process Manager...
    29 days ago in Monster

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  • Fci: dtm - analyst

    axis bank Mumbai, Maharashtra  +1 Location

    Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
    30+ days ago in Monster

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  • FCI: DTM - Analyst - Activity Champion

    axis bank Mumbai, Maharashtra

    Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
    30+ days ago in Monster

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  • Senior Manager / Director - Direct Tax (Mumbai)

    Bhuta ShahLLP | Chartered Accountants Mumbai, Maharashtra

    JOB DESCRIPTION: Direct Tax Senior Manager / Director Tax Compliance: Drafting submissions for faceless assessment and appeal proceedings, penalty...
    2 days ago in Kitjob_in

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