Lead KYC Compliance Role Job Title Department: Compliance Job Purpose: The incumbent is responsible for developing and maintaining Know Your Cust…
Compliance Role Jobs in Mumbai — July 2026
10 listings foundJob Title: Compliance Officer (RBI) - Financial Services- Mumbai Job Responsibility: - Conduct regular reviews to ensure compliance with all appl…
Full–time Position: Chief Compliance Officer (CCO) Grade: AGM / DGM About the role: This is a senior leadership role. We are seeking a highly mot…
Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has …
Hi, Request to check the JD & give us your email confirmation for further interview process. Any query feel free to call Ms. Seema Kakra – Cl…
CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 Chief Compliance Officer Looking for candidates with: Proven le…
Apply on Shine.com Immediate position for Analyst, Guangzhou Compliance Standard Chartered Bank Ltd Mumbai, Maharashtra Apply on Shine.com 17 hou…
Division: Legal & Compliance Job Title: Fraud Risk Director Location: Mumbai (NKP, Goregoan East) Job Level: Director Company Profile Morgan …
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COV…
Alchemist Marketing & Talent Solutions HR Recruiter/ Admin Executive Alchemist Marketing & Talent Solutions • Mumbai, Maharashtra • via L…