Role/ Job Title: Lead-Governance-ERM Business: Risk Function/ Department: RCU Place of Work: Mumbai Job Purpose : The role holder has the respons…
Latest Lead Compliance Jobs in Mumbai
10 listings foundPosition: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Job Title: Compliance Independent Testing Officer - Associate Department : India Compliance COE About Business line/Function: Compliance Position…
Grade & Job Title: AVP - Liabilities & Wealth Business Compliance Experience (Min to Max): 8-10 years Educational Qualifications: Prefera…
Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has …
IDFC FIRST Bank Job Profile • Providing advisory on regulatory expectation to Retail Assets, Credit Cards and Shared Services business units • Co…
Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has …
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…
The Role Responsibilities Strategy • The liabilities team lead is responsible for managing the implementation of the Liabilities strategy in the …