Verified compliance operational jobs in Mumbai — updated daily
Citi Business Risk and Control Sr Officer I - C14 - MUMBAI Citi • Mumbai, Maharashtra • via Citi Careers 2 days ago Full–time Apply on Citi Caree…
Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Their …
Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 13/Jun/2026, 11:17:08 PM Un…
Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Their …
Job: Retail Banking Primary Location: Asia-India-Mumbai Schedule: Full-time Employee Status: Permanent Posting Date: 27/Mar/2026, 3:04:3+ AM Unpo…
Roles and Responsibility • Job holder is responsible to manage all the activities of Wealth Operations and maintain constant vigil over checks an…
Roles and Responsibility Strategy • Acquire liability customers with focus on customers with trade and Foreign exchange transactions. • Manage ex…
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…
Location Mumbai District, Maharashtra Full job description Mutual Fund Operations – Female Candidates Only Location: Dadar, Mumbai Company Over…