Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization fu…
Latest Compliance Officer Jobs in Mumbai
9 listings foundPosition: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Hiring for MNC Location Mumbai Looking for candidates from Banks only The role offers a comprehensive exposure within the keys areas of Financial…
Hiring for a MNC for a Business Compliance role Location: Mumbai Looking for candidates only from Banks The role offers a comprehensive exposure …
Position: Company Secretary & Compliance Officer Location: Lower parel Experience: 5-6+ years in a listed company Education: CS certification…
CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 Chief Compliance Officer Looking for candidates with: Proven le…
Full Job Description The Supervisor of Compliance Monitoring is responsible for the direct supervision of a diverse team of Compliance Officers w…
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA prov…
Detailed Roles and Responsibilities: • Ensure complete adherence of the Compliance Control and AML/ CFT operational activities to Doha Bank polic…