151 policy officer job offers in Mumbai, Maharashtra
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WBCG: MNC - Relationship Manager
Confidential Mumbai, Maharashtra +2 locations
...officer as and when required. Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards...
12 days ago in MonsterReport -
Know Your Client (KYC) Analyst, NCT
Confidential Mumbai, Maharashtra
...service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer...
25 days ago in MonsterReport -
RO: BPCS- Global Helpdesk Team- Activity Champion
Confidential Mumbai, Maharashtra
About BBOG BBOG is responsible for issuing policy guidelines in respect of Branch Operations including issuance of circular instructions covering all...
26 days ago in MonsterReport -
Securities & Derivatives Analyst 1
Confidential Mumbai, Maharashtra
...its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding
30+ days ago in MonsterReport -
Assistant Vice President, Specialist Internal Ombudsman, Leg
Confidential Mumbai, Maharashtra
...officer He / She should be in the rank equivalent to a General Manager of another bank / Financial Sector Regulatory Body / NBSP / NBFC / CIC, He/ She...
17 days ago in MonsterReport -
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 MonsterReport -
Divisional Risk and Control Analyst, AS
Confidential Mumbai, Maharashtra
...closely with the business heads, the group's reach and interaction is broad, including engagement with the Investment Banking Divisional Control Officer...
30+ days ago in MonsterReport -
Surveyor III, Senior
Confidential Mumbai, Maharashtra
...Rules, Guides, statutory regulations, and related instructions, as well as the ABS Employee Safety Policy. Ability to read engineering plans and have a basic
11 days ago in MonsterReport -
Control and Governance Analyst, AVP
Confidential Mumbai, Maharashtra
...policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant...
27 days ago in MonsterReport -
Know Your Client (KYC) Analyst
Confidential Mumbai, Maharashtra
...service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer...
27 days ago in MonsterReport -
Deputy Director- National Centre of Excellence in Intellectu
Confidential Mumbai, Maharashtra +1 Location
...policy, and service delivery settings and is comfortable engaging directly with the sector. The Deputy Director provides strategic and academic leadership...
23 days ago in MonsterReport -
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 -
Vice president - risk orm ict
Confidential Mumbai, Maharashtra
Description Job Description – RISK ORM ICT ISPL Job Title RISK Operational Risk Officer (ORO) ICT ISPL Date July 2025 Department RISK ORM ICT APAC Location...
30+ days ago in MonsterReport -
Head - Talent Acquisition and Sales HRBP
Confidential Mumbai, Maharashtra
...Officer and Regional Sales Directors Managing Talent Aspirations and Performance by partnering with all relevant stakeholders and implementing appropriate...
30+ days ago in MonsterReport -
Risk Reporting Specialist, AS
Confidential Mumbai, Maharashtra
...which provide a comprehensive overview of the Deutsche Bank credit risk profile. These reports are used by senior managers, including the Chief Risk Officer...
25 days ago in MonsterReport -
VP, Credit Policy, Retail Assets (Mumbai)
new hsbc Mumbai, Maharashtra
VP, Credit Policy, Retail Assets Brand: HSBC Area of Interest: Location: Mumbai, MH, IN, 400063 Work style: Date: 29 Oct 2025. *Some careers open more doors...
1 day ago in Kitjob_inReport -
Vp, credit Policy, retail Assets (Mumbai)
hsbc Mumbai, Maharashtra
...policy tracking Principal Accountabilities key activities and decision-making areas Responsible for supporting INM IWPB Unsecured Risk Head to manage credit...
2 days ago in Kitjob_inReport -
Compliance Lead and Policy and Procedure SME role with...
Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities Skills required Positive knowledge of top industry standards and regulations Hands-on experience in drafting Policies, procedures, an
4 days ago in Kitjob_inReport -
Relationship Officer (Mumbai)
axis bank Mumbai, Maharashtra
...Officer – Affordable Housing. Preferred Locations. Urban and semi-urban centers with high housing demand. Candidates with local language proficiency and...
3 days ago in Kitjob_inReport -
FinCrime Escalations Officer (Mumbai)
Revolut Mumbai, Maharashtra
...officer in a major financial institution. Expertise in FinCrime operations. Demonstrated ability to act as the escalation point for high-risk cases. Deep...
4 days ago in Kitjob_inReport -
Business Officer Mumbai
Zuventus Healthcare Mumbai, Maharashtra
...and on the job training conducted by the organisation. Meet the number of Doctors and Chemist per day as decided by respective divisions as per company policy...
2 days ago in Kitjob_inReport -
Regional Commercial Officer Mumbai
Reliance Retail Mumbai, Maharashtra
...policy. Process Compliance and Update Day 1 closer of book of account in S&D; cost with >95% accuracy. Monitors to ensure accurate booking as per the...
4 days ago in Kitjob_inReport -
Consultant Medical Officer - Non Clinical (Mumbai)
Medi Assist Mumbai, Maharashtra
...admissibility of a claim by confirming the diagnosis and treatment details. Scrutinize the claims, as per the terms and conditions of the insurance policy...
2 days ago in Kitjob_inReport -
India Foods Territory Sales Officer Mumbai
General Mills Mumbai, Maharashtra
JOB PROFILE Job Title Territory sales Officer Executive Department Bakery Foodservice Reports to Area sales Manager Purpose To promote concept selling...
2 days ago in Kitjob_inReport -
Senior liaisoning officer - political and business...
NewtonAI Mumbai, Maharashtra
Senior Liaisoning Officer – Political and Business Liaisoning Location: Mumbai, with occasional statewide/nationwide travel Role Summary: This is a...
3 days ago in Kitjob_inReport
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