Apply on Shine.com Immediate position for Analyst, Guangzhou Compliance Standard Chartered Bank Ltd Mumbai, Maharashtra Apply on Shine.com 17 hou…
Latest Banking Compliance Jobs in Mumbai
10 listings foundJob description Position Compliance Testing Manager Reporting to Lead – Compliance Testing Objective The incumbent would be primarily responsible…
Job Description: AVP- Compliance Testing Reviewer Location e.g. Mumbai [Details of the Role and how it fits into the team] The Compliance Testing…
Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its rep…
Job : Retail Banking Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 1+/Jun/2026, 4:16:54 AM…
The Import–Export & Banking Executive manages the full lifecycle of international trade, from logistics and customs to financial settlement a…
Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its rep…
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…
Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …