Role Overview: As a Manager in Banking & Compliance within Retail Centralized Operations at Housing in Mumbai, specifically at Lodha (I-Think…
Latest Compliance Role Jobs in Mumbai
9 listings foundJob : Governance, Risk Management & Compliance Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting …
Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization fu…
Compliance & HR Administrator (UK Support – Andheri East, Mumbai) Location: Andheri East, Mumbai Job Type: Full-time | UK Business Hours Depa…
Role: Legal Senior Role Reporting - Dy Chief Legal Job Location: Mumbai Qualification - LL B (preferably five years course) Experience: minimum 1…
Hiring for a MNC for a Business Compliance role Location: Mumbai Looking for candidates only from Banks The role offers a comprehensive exposure …
CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 Chief Compliance Officer Looking for candidates with: Proven le…
Lead KYC Compliance Role Job Title Department: Compliance Job Purpose: The incumbent is responsible for developing and maintaining Know Your Cust…
Detailed Roles and Responsibilities: • Ensure complete adherence of the Compliance Control and AML/ CFT operational activities to Doha Bank polic…