Junior compliance officer job offers in mumbai, maharashtra
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Client Junior KYC Officer - Associate
new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra +1 Location
...Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent
6 h 19 minutes ago in Talent.comReport -
Resident Medical Officer
new Asian Heart Institute Mumbai, Maharashtra
Position: As a Resident Medical Officer at Asian Heart Institute, you will be responsible for supervision of the ICU, Casualty, OPD, Wards. You shall be...
1 day ago in Talent.comReport -
Dy. Chief SHE Officer
new larsen & toubro Mumbai, Maharashtra
Role Overview The Deputy Chief SHE Officer will be responsible for implementing and monitoring SHE policies, ensuring compliance with statutory requirements...
20 h 31 minutes ago in Talent.comReport -
Junior /Technical Officer (Biochemistry)
Kokilaben Dhirubhai Ambani Hospital Mumbai, Maharashtra
...and Indent. Participates in continuous monitoring for compliance of Quality Assurance, Laboratory Safety and Accreditation related activities. Apply Now
4 days ago in MonsterReport -
Accountant, Junior Accountant, Accounts Officer, Finance...
Career Values Mumbai, Maharashtra
...norms Verify KYC documentation, account opening forms client records Review demat account processes, transaction statements reconciliations Check compliance...
14 days ago in MonsterReport -
Account Officer
Deme by Gabriella Mumbai, Maharashtra
...compliance processes Bachelor's degree in Accounting, Finance, or a related field Strong organizational skills and the ability to meet deadlines Prior...
22 days ago in MonsterReport -
Corporate Secretarial Officer
Mangalam Placement Mumbai, Maharashtra
Role: Corporate Secretarial Officer Location: Mumbai Qualification: CS Experience: 4 to 5 years Job Description: Handling day-to-day operations i...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Resident Medical Officer
Asian Heart Institute and Research Center Mumbai, Maharashtra
Position: As a Resident Medical Officer at Asian Heart Institute, you will be responsible for supervision of the ICU, Casualty, OPD, Wards. You shall be...
Gross/year: ₹ 3.25 lakhs
20 days ago in MonsterReport -
Compliance Officer - AMC (Mumbai)
new Aastral Global Mumbai, Maharashtra
Job Description: Compliance Officer Location: Mumbai, Maharashtra Industry: Asset Management Employment Type: Full-time Experience Level: 8-10 Years About...
1 day ago in Kitjob_inReport -
Help Desk Officer (Mumbai)
Mufg Mumbai, Maharashtra
...junior analysts, ensuring they are equipped to handle routine tasks effectively. Job Requirements: Educational Qualification: Bachelor's degree in IT...
4 days ago in Kitjob_inReport -
Dy. Chief SHE Officer (Mumbai)
new Larsen and Toubro Mumbai, Maharashtra
Dy. Chief SHE Officer LNT/-CSO/1660--- TI-Transportation Infrastructure ICMumbai Posted On 04 Feb 2026 End Date 03 Aug 2026 Required Experience 12. 15 years...
21 h 43 minutes ago in Kitjob_inReport -
Real Estate Attorney (Mumbai)
SSTERLING WORKFORCE ENTERPRISES PRIVATE Mumbai, Maharashtra
...compliance with court procedures, and follow-ups ● Drafting Legal opinions with respect to property, society related issues Job Type: Full time Pay...
5 days ago in Kitjob_inReport
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