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Compliance Officer Jobs in Mumbai

1 - 15 of 147
1 - 15 of 147
Search Results - Compliance Officer Jobs in Mumbai
Nuvama Group-Mumbai
Job Summary We are seeking a highly skilled and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our company complies with all relevant laws, regulations, and guidelines issued by SEBI...
Apollo Finvest-Mumbai
to maintaining the highest standards of corporate governance, compliance, and transparency. We are seeking a dynamic and experienced Company Secretary and Compliance Officer to lead and manage our compliance, governance, and secretarial functions. Key...
Nuvama Group-Mumbai
Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our company complies with all relevant laws, regulations, and guidelines issued by SEBI, RBI...
EISEN CONSULTANCIES LIMITED-Mumbai
Designation: Compliance Officer AIF Experience: 3 years to 5 years Company Name : Eisen Consultancies Ltd. Address: A wing 202, 2nd Floor, 36 Turner Building, Above ORRA Showroom, Turner Road, Bandra West Mumbai - 400050. Website: http...
Trackk-Mumbai
Senior Compliance Officer We're seeking a seasoned Senior Compliance Officer to join our team at Trackk. As a key member of our organization, you will play a pivotal role in ensuring our compliance and risk management processes are robust...
Crédit Agricole CIB-Mumbai
to relevant Compliance teams and management.Participate when required to the governance in place including relationship with others CACIB’s sites or functionsEnsure confidentiality at all times due to privileged information access...
Trackk-Mumbai
We’re Hiring: Senior Compliance Officer – Be the Backbone of Trackk! At Trackk, we’re redefining the way Gen Z trades, and we need someone who can keep us sharp, compliant, and ahead of the game. If you know your way around back office...
Crédit Agricole CIB-Mumbai
integrity issues to relevant Compliance teams and management.  •  Participate when required to the governance in place including relationship with others CACIB’s sites or functions  •  Ensure confidentiality at all times due to privileged information access...
Worldline-Mumbai
The Opportunity As a Compliance Officer, you will ensure that our organization adheres to local and industry-specific regulations. Your role will involve monitoring compliance frameworks, driving the closure of audit points, and providing strategic guidance...
Michael Page-Mumbai
Applicant A successful Chief Compliance Officer should have:  •  A degree in Law, Business Administration or related field.  •  Proven experience of 10 to 15 years in compliance with a NBFC set up.  •  Strong knowledge of industry processes and regulations...
michaelpage.co.in -
Equirus-Mumbai
We are looking out for a diligent, law-abiding, ethical, and meticulous Compliance Officer to join our team. Candidate shall be responsible for:  •  Ensuring end to end compliance with provisions of the Companies Act 2013 and all acts / regulations...
The Management Recruitment Group (MRG)-Mumbai
/ Chief Compliance Officer position.  •  Industry: Real Estate, Construction, Project Management, Interior Turnkey/Fit Out, Infrastructure, Hospitality (MUST).  •  15+ years of experience with at least 8 years in senior compliance roles.  •  Real Estate...
foundit.in -
Seven N Half-Mumbai
Position: Head Compliance – Insurance & Banking Services (Director) Preferred Location: Mumbai Reporting To: Chief Risk and Compliance Officer Role Overview: The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory...
Seven N Half-Mumbai
Position: Head Compliance – Insurance & Banking Services (Director) Preferred Location: Mumbai Reporting To: Chief Risk and Compliance Officer Role Overview: The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory...
flexhive by Hudson-Mumbai
the role: The Purchasing Officer will Manage Original Equipment Manufacturer (OEM) equipment warranties and responsible for performing purchasing processes to ensure timely acquisition of goods and services, supporting business operations, and optimizing...
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