152 policy officer job offers in Mumbai, Maharashtra
76-100 of 152 jobs
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Associate Vice President / Manager Treasury Processing
Confidential Mumbai, Maharashtra
...Officer, ensuring adequate compliance resources are in place and training is provided, and optimising relations with regulators. Any discrepancy on this...
26 days ago in Monster India PREMIUMReport -
Director, Global Financial Crimes Manager
Confidential Mumbai, Maharashtra
...grow, and make an impact. Join us! Job Description: This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer...
27 days ago in MonsterReport -
Divisional CISO Office, VP
Confidential Mumbai, Maharashtra
...IS Policy Governance and to support policy authors by raising questions to the policy advisory team Present assessments results and options to the business and
30+ days ago in Monster India PREMIUMReport -
Universal Banker
Confidential Mumbai, Maharashtra
...policy or any other related procedures. Understand the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities...
30+ days ago in MonsterReport -
Citigroup Hiring for Compliance Surveillance Analyst- C09 -
citigroup Mumbai, Maharashtra
...Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. We have...
30+ days ago in sarkariresults360Report -
Universal Banker Leader FTC 9 Months
Confidential Mumbai, Maharashtra
...policy or any other related procedures Understand the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities...
30+ days ago in MonsterReport -
Client Service Analyst
Confidential Mumbai, Maharashtra
Client Service Analyst Position Overview Job Title: Client Service Officer Location: Mumbai, India Corporate Title: Associate Role Description RTM-Client...
30+ days ago in Monster India PREMIUMReport -
AML Monitoring & Screening Control Junior Analyst, NCT
Confidential Mumbai, Maharashtra
...officer. Ensure all alerts and cases are completed within the mandated timeframe Identify current transaction typologies and keep abreast of emerging ones...
30+ days ago in MonsterReport -
Piramal Consumer Products Looking For Head Supply Chain at M
Piramal Consumer Products Mumbai, Maharashtra
...process/policy gaps and drive improvement/innovative opportunities. Develop strong relationships with key stakeholders and act as a strategic partner in...
30+ days ago in sarkariresults360Report -
Deutsche Bank Looking For Risk Manager at Mumbai, Maharashtr
Deutsche Bank Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Credit Risk Officer Location. Mumbai Role Description Opening within the...
30+ days ago in sarkariresults360Report -
DPO and Senior Manager, Data Risk
Confidential Mumbai, Maharashtra
...policy (including in relation to the retention and destruction of data). Ensuring filing and fee requirements with DPB are achieved. Conduct and...
30+ days ago in MonsterReport -
Credit Analyst – VP/AVP
Confidential Mumbai, Maharashtra
Credit Analyst. VP/AVP Position Overview Job Title: VP /AVP. Lending Officer Desk Name/ Manager: Lending Asia Location: Mumbai Business/Team Description...
30+ days ago in MonsterReport -
Head of Customer Experience
Confidential Mumbai, Maharashtra
Position: Head of Customer Experience Location: Mumbai, India Type: Full-time Reports to: Chief Executive Officer Department: Customer Experience Management...
17 days ago in MonsterReport -
American Bureau of Shipping Hiring for Surveyor I at Mumbai,
American Bureau of Shipping Mumbai, Maharashtra
...Policy. Ability to read engineering plans and have a basic understanding of shipbuilding practices and vessel operations. Ability to perform surveys in the...
1+ years ago in sarkariresults360Report -
Investment Compliance - Manager
Confidential Mumbai, Maharashtra
...and reporting and/or escalating in accordance with corporate policy and guidelines detailed in relevant operating procedures. Participates on projects or
30+ days ago in MonsterReport -
Deutsche Bank Hiring for Operations Officers at Mumbai - Gov
Deutsche Bank Mumbai, Maharashtra
Br{display: none}. Css-58vpdc ul > li{margin-left: 0}. Css-58vpdc li{padding: 0] > Job Title: Operations Officer Location: Mumbai, India Role...
1+ years ago in sarkariresults360Report -
Trafigura Hiring for Manager Tanker Operator at Mumbai - Gov
trafigura Mumbai, Maharashtra
...Policy. Monitors and ensures that Post fixing and relet time Charters. Supervises and signs off the off-hire/dispute calculation. Handling enquiries from...
1+ years ago in sarkariresults360Report -
Associate Legal
Confidential Mumbai, Maharashtra
...other matters as and when required. Policy Development and Implementation: Developing and updating policies to reflect changes in laws, regulations, and best
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Compliance Officer | [QR542]
new Deutsche Bank Mumbai, Maharashtra
About the Role Deutsche Bank is seeking a Compliance Officer to join our team. As a key member of the Client Onboarding team, you will be responsible for...
1 day ago in Kitjob_inReport -
Senior Purchasing Officer JX28
Godrej Agrovet Mumbai, Maharashtra
Senior officer purchase godrej agrovet limited (gavl) Mumbai, Maharashtra ————————————————————————————————————— Job Title: Senior Officer Purchase Job Type...
2 days ago in Kitjob_inReport -
(E655) | Chief Direct Sales Officer
new Michael Page Mumbai, Maharashtra
...salary, comprehensive benefits package, generous holiday leave policy, and a positive work environment that encourages professional growth and development.
1 day ago in Kitjob_inReport -
GW372 Payroll Officer
new The Guardians Real Estate Advisory Mumbai, Maharashtra
...payroll for permanent employees. Verify payroll and attendance records for consultants. Manage salary hold for exited and resigned employees based on policy...
17 h 20 minutes ago in Kitjob_inReport -
(G-494) Payroll Officer
new The Guardians Real Estate Advisory Mumbai, Maharashtra
...payroll for permanent employees. Verify payroll and attendance records for consultants. Manage salary hold for exited and resigned employees based on policy...
23 h 51 minutes ago in Kitjob_inReport -
(J-175) | Payroll Officer
new The Guardians Real Estate Advisory Mumbai, Maharashtra
...payroll for permanent employees. Verify payroll and attendance records for consultants. Manage salary hold for exited and resigned employees based on policy...
17 h 31 minutes ago in Kitjob_inReport -
Payroll Officer [R-378]
new The Guardians Real Estate Advisory Mumbai, Maharashtra
...payroll for permanent employees. Verify payroll and attendance records for consultants. Manage salary hold for exited and resigned employees based on policy...
17 h 19 minutes ago in Kitjob_inReport
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