Legal officer manager job offers in maharashtra

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  • Associate Vice President LG Mortgage Asset Specialist, MSF

    hsbc Pune, Maharashtra

    ...legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the Country or Regional FCC AML Office/ AML...
    3 days ago in Talent.com

    Report
  • Acaipl Investment & Financial Services - Fund Raising...

    Acaipl Investment & Financial Services Private Mumbai, Maharashtra

    ...a portfolio of financial services companies focused on supporting borrowers facing financial distress. Areion Asset Management Pvt Ltd is an investment manager...
    9 days ago in Talent.com

    Report
  • Credit Relationship Manager

    Mashreq Global Services Mumbai, Maharashtra

    ...client servicing like advices, bank statements etc. Liaising with Wholesale Risk Management (WRM) and the other-stake holders like Compliance) TCM, Legal...
    18 days ago in Talent.com

    Report
  • Assistant Vice President, Specialist Internal Ombudsman...

    Confidential Mumbai, Maharashtra

    ...& Data Analysis Tools Work Relationship The position will be a contractual position for a fixed term of three years. The person will report to Head. Legal,
    24 days ago in Monster

    Report
  • Principal Officer/Compliance Manager

    CoinW Nagpur, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Nashik, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Navi Mumbai, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Kolhapur, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Associate Vice President LG Mortgage Asset Specialist, MSF

    Maharashtra

    ...the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities: Support the Country or Regional FCC AML Office/ AML
    12 days ago in Tip Top Job

    Report
  • Specialist, Cybersecurity Regulatory & Compliance Officer...

    Confidential Mumbai, Maharashtra

    ...Manager (CISM). Experience supporting security and compliance audits and working with regulatory bodies or external assessors. Strong analytical...
    30+ days ago in Monster

    Report
  • Principal Officer/Compliance Manager

    CoinW Aurangabad, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Mumbai, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Thane, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Pune, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Principal Officer/Compliance Manager

    CoinW Amravati, Maharashtra  +104 locations

    A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
    3 days ago in Whatjobs

    Report
  • Compliance Manager

    Confidential Mumbai, Maharashtra

    ...Officer or representative (DPO). Essential For This Role Knowledge and experience of corporate governance, health care regulations, laws and standards Good...
    30+ days ago in Monster

    Report
  • Senior Compliance Manager

    Kristal.AI Solapur, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Manager

    Kristal.AI Aurangabad, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Manager

    Kristal.AI Thane, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Manager

    Kristal.AI Dombivli, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Manager

    Kristal.AI Pune, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Innovation Program Manager

    Confidential Mumbai, Maharashtra

    Red Nucleus is hiring a Senior Innovation Program Manager to join our global team! This role can be full-time remote in the US. Our purpose is advancing...
    30+ days ago in Monster

    Report
  • Senior Compliance Manager

    Kristal.AI Nagpur, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Manager

    Kristal.AI Nashik, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Manager

    Kristal.AI Navi Mumbai, Maharashtra  +104 locations

    ...officer with an organisation regulated by SEBIAn inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose...
    3 days ago in Whatjobs

    Report
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