Senior compliance officer manager job offers in mumbai, maharashtra

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  • Manager Technology - Process Design(81453-)

    Reliance Industries Mumbai, Maharashtra

    Job role: manager technology job role id: section i: basic information about the job role job role variant: manager technology. Process Design Manager Job...
    2 days ago in Talent.com

    Report
  • [ZD-947] | Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    4 days ago in Kitjob_in

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  • Assistant Manager - Project Management Officer in Trade...

    new genpact Mumbai, Maharashtra

    ...senior stakeholders. Organize steering committee meetings, project governance forums, and working group updates. Escalate critical risks or delays and...
    1 day ago in Kitjob_in

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  • Credit Risk Intermediate Analyst Officer | (V-995)

    12542 Citicorp Services India Private Mumbai, Maharashtra

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    3 days ago in Kitjob_in

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  • KZY349 Wholesale Credit Risk Intermediate Analyst - Officer...

    citigroup Mumbai, Maharashtra

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    2 days ago in Kitjob_in

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  • [C-649] Wholesale Credit Risk Intermediate Analyst...

    citi Mumbai, Maharashtra

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    3 days ago in Kitjob_in

    Report
  • QGR-763 - Wholesale Credit Risk Intermediate Analyst...

    citi Mumbai, Maharashtra

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    3 days ago in Kitjob_in

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  • Senior Manager - Enterprise Risk Management | [YMT75]

    Multi Commodity Exchange Clearing Corporation (MCXCCL) Mumbai, Maharashtra

    ...Officer & respective HOD. Undertake periodic review of the control environment and identify new risks that might have arisen Additional Requirements...
    3 days ago in Kitjob_in

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  • [KOL85] Senior Priority Relationship Manager - Distribution...

    standard chartered bank Mumbai, Maharashtra

    ...compliance matters. Serve as a Director of the Board. Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
    4 days ago in Kitjob_in

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  • Senior Priority Relationship Manager - Distribution Network...

    Standard Chartered Mumbai, Maharashtra

    ...identify, escalate, mitigate and resolve risk, conduct and compliance matters. Serve as a Director of the Board. Exercise authorities delegated by the
    2 days ago in Kitjob_in

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  • Senior EHS Design, In Life and Fit Out Manager | (E-142)

    NTT DATA Mumbai, Maharashtra

    ...our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior...
    3 days ago in Kitjob_in

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  • (DG-678) Senior Priority Relationship Manager...

    Standard Chartered Mumbai, Maharashtra

    ...compliance matters. Serve as a Director of the Board. Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
    2 days ago in Kitjob_in

    Report
  • PL950 - Deputy Manager-QA

    PIRAMAL PHARMA Mumbai, Maharashtra

    ...GAMP5 guidelines requirements. Perform, review & approve computerized system validation life cycle deliverables. Responsible for implementation and compliance...
    4 days ago in Kitjob_in

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  • Senior Legal Associate (LDQ-248)

    Qure.ai Mumbai, Maharashtra

    ...compliance of the organization and its subsidiaries. Assisting with such other tasks including administrative tasks, conducting extensive legal research...
    2 days ago in Kitjob_in

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  • Direct Tax - Senior Associate - MUMBAI (KBQ677)

    new BDO in India Mumbai, Maharashtra

    ...submissions for assessment proceedings / transfer pricing proceedings / compliance notices and appearing before assessing officer and various other authorities
    1 day ago in Kitjob_in

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  • (H613) General Manager/Head Finance(Projects Finance)

    sir h. n. reliance foundation hospital and research centre Mumbai, Maharashtra

    For. Reliance Foundation Hospital Job Title: GM Project Finance Location: Mumbai Department: Finance Reports To: Chief Financial Officer (CFO) Industry...
    2 days ago in Kitjob_in

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  • Branch Relationship Executive - UCV XW069

    equitas small finance bank Mumbai, Maharashtra

    Prepared by: Ref. No. Role Description Designation: Sales Officer/Senior Sales officer Grade: EB-1-officer/EM-2-Assistant Manager Legal Entity: Equitas Small...
    3 days ago in Kitjob_in

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  • Credit Risk Analytics- Acquisitions [PPS822]

    Only for registered members Mumbai, Maharashtra

    Job summary The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and...
    3 days ago in Kitjob_in

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  • (A45) Head Human Resource

    THE CAREER DESTINATION Mumbai, Maharashtra

    Position: Head of Human Resources Level: Mid-Senior Location: Corporate office Mumbai (with periodic travel to school campuses) Reports to: Chief Executive...
    4 days ago in Kitjob_in

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  • (V04) | Infra COO Business Management, Associate

    Deutsche Bank Mumbai, Maharashtra

    ...Officer Checklists and Transformation Risk Assessments. Provide ad hoc data analysis requests. Support the development of the control framework, including...
    3 days ago in Kitjob_in

    Report
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