Compliance Officer Jobs in Mumbai
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Search Results - Compliance Officer Jobs in Mumbai
India Alternatives Investment Advisors-Mumbai
Exciting opportunity to join a top performing private equity firm as a Compliance Officer.
Compliance Role in a Private Equity Firm
We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance...
India Alternatives Investment Advisors-Mumbai
Exciting opportunity to join a top performing private equity firm as a Compliance Officer.
Compliance Role in a Private Equity Firm
We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance...
See & Recruit-Mumbai
Chief Compliance Officer - (CCO) _ Mumbai Fort Office
Experience in the financial sector (Banks / NBFCs) / Asset Reconstruction company only ,with an in-depth exposure to the compliance, risk and legal frameworks of an Asset reconstruction company...
Grobiz Professionals LLP-Mumbai
Job Profile : Compliance Officer
Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund
About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging...
Grobiz Professionals LLP-Mumbai
Job Profile : Compliance Officer
Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund
About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME...
See & Recruit-Mumbai
Chief Compliance Officer - (CCO) _ Mumbai Fort Office
Experience in the financial sector (Banks / NBFCs) / Asset Reconstruction company only ,with an in-depth exposure to the compliance, risk and legal frameworks of an Asset reconstruction company...
Amicorp Group-Mumbai
impact the business and/or clients; Highlight all identified risks and compliance issues as well as solutions to the LMT and the Group.
Discuss with Senior Account Managers (“SAM”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO...
Getinge-Mumbai
experience as a Compliance Officer or Compliance Manager.
Experience from working with or in an international operation and foreign owners
Proficiency in Microsoft Office (Word, Excel, PowerPoint, and Outlook) is essential.
Law degree preferred.
Cross...
Larson Maddox-Mumbai
Reporting Structure: Global CCO
As a Compliance Officer, you will have a critical role in ensuring regulatory compliance and best practices within the firm's onshore India operations. Your responsibilities will include advising on fund establishment...
Getinge-Mumbai
work in a multinational company.
Proven experience as a Compliance Officer or Compliance Manager.
Experience from working with or in an international operation and foreign owners
Proficiency in Microsoft Office (Word, Excel, PowerPoint...
A.P. Moller - Maersk-Mumbai
and Maersk Compliance with Air and LCL shipment requests and providing guidance and advice on sanctions and export controls-related inquiries.
• The role necessitates coverage during weekdays (Monday to Friday), weeknights (Monday to Friday), weekends...
Amicorp Group-Mumbai
Reporting Officer (“MLRO”) on unusual transactions.
• Ensure that Amicorp’s KYC, Anti-money laundering, Countering Terrorist Financing (AML/CFT) and Anti- Bribery and Corruption systems and On-boarding controls are adequate; Review and assess compliance...
myGwork-Mumbai
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
DESCRIPTION: The Site Safety Officer will be responsible...
HDFC Bank-Mumbai
and quality standards consistently. -
Process customer requests with accuracy and efficiency. -
Ensure compliance with audit and service quality guidelines.
**Why Join Us?** - **Attractive incentives** up to 6 LPA. -
Opportunity to work with a prestigious...
Earnest John Group Of Companies-Mumbai
to the management, regularly.
Maintaining the legal matters online and in files.
Researching the law, cases etc. connected to matters handled.
Interact with various officers of the company with respect to matters assigned and ensure compliance, when necessary....
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