Compliance Jobs in Mumbai | Latest Job Vacancies

Head - Compliance We are seeking a CEO/Head Of Compliance ( Banking ) for our prestigious client. Cost to Company ( CTC ): Min: 50.00 LPA to...

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus...

Position Compliance Testing Manager Reporting to Lead – Compliance Testing Objective The incumbent would be primarily responsible for conduc...

Job Description: AVP- Compliance Testing Reviewer Location e.g. Mumbai [Details of the Role and how it fits into the team] The Compliance Te...

Lead Compliance - Retail Liabilities & Wealth Role To ensure regulatory compliance and manage overall Compliance risk in the business by pro...

Role: Legal Senior Role Reporting - Dy Chief Legal Job Location: Mumbai Qualification - LL B (preferably five years course) Experience: mini...

Corphive National Head Collection Corphive • Mumbai, Maharashtra • via LinkedIn 2 days ago Full–time No Degree Mentioned Apply on LinkedIn J...

Urgent hiring!! Designation: Compliance cum Legal Manager Location: Mumbai Salary - 10 LPA In this role the Compliance Manager will address ...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...

Full job description Oracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect t...

Job description Position Compliance Testing Manager Reporting to Lead – Compliance Testing Objective The incumbent would be primarily respon...

NXT GIG is seeking a seasoned APRA & ASIC Compliance Officer to join our team. The ideal candidate will have in-depth knowledge of financial...

Our client is a MNC Bank based at Mumbai. We are looking for a Compliance Manager with the following Job Specifications/Responsibilities : -...

Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. T...

Detailed Roles and Responsibilities: • Ensure complete adherence of the Compliance Control and AML/ CFT operational activities to Doha Bank ...

Job Description: Key Responsibilities Regulatory Compliance Activities Dissemination of Circulars/Guidelines and interpretation of the same ...

Hiring For Compliance Testing – For a leading Bank From 4 to + year(s) of experience ₹ Not Disclosed by Recruiter Mumbai or Job Description ...

Full–time Position: Chief Compliance Officer (CCO) Grade: AGM / DGM About the role: This is a senior leadership role. We are seeking a highl...

Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer...

Lead KYC Compliance Role Job Title Department: Compliance Job Purpose: The incumbent is responsible for developing and maintaining Know Your...