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Keywords: Compliance Officer, Location: Mumbai, Maharashtra

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VP - COO - Transformation Office - QA Officer - C13

compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal... Transformation Office QA Officer will be responsible for the ongoing execution of assigned QA processes. This role will report to the...

Company: Citigroup
Posted Date: 23 Apr 2025

Service Delivery Officer-BRANCH BANKING-Branch Banking

Service Delivery Officer Short Description for Internal Candidates JOB ROLE : • Handling personalized service requests... of customers. • Generation of timely business MIS. • Ensuring strict adherence to compliance, audit and regulatory requirements...

Posted Date: 23 Apr 2025

Operational Risk Sr Officer I - C14 - MUMBAI

The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts... are met through performance, risk and relationship oversight of our extended supply chain and ensures compliance Appropriately assess...

Company: Citigroup
Posted Date: 20 Apr 2025

Chief People Officer - GroupM, South Asia Mumbai, India

Description Position at GroupM Chief People Officer - South Asia GroupM is WPP's media investment group and the... a dynamic and experienced Chief People Officer (CPO) to lead our People Team and drive our People strategy across South Asia...

Company: GroupM
Posted Date: 18 Apr 2025

HR & Admin Officer

We are seeking a highly capable HR & Admin Officer to join our team and provide comprehensive support to our Human..., ensuring compliance with HR policies, and promoting effective communication within the organization. Your attention to detail...

Posted Date: 15 Apr 2025

House Medical Officer

Medical Officer to join our esteemed team. The position is based at our headquarters in Mumbai, Maharashtra. As a House... Medical Officer, you will play a crucial role in providing high-quality medical care across various specialties. This full...

Posted Date: 14 Apr 2025

Chief Operating Officer- IT Services

Job Description We are looking for a visionary and operationally strong Chief Operating Officer (COO) to lead India..., performance management, and retention Ensure compliance with national and local business regulations, and take appropriate action...

Posted Date: 08 Apr 2025

Chief Risk Officer

We are on the lookout for a Chief Risk Officer who will oversee the identification, evaluation, and mitigation of risks... & compliance within the insurance sector. Oversee all aspects of risk management within the general insurance department...

Company: Michael Page
Posted Date: 05 Apr 2025

Credit Officer, AVP

Job Description: Job Title: Credit Officer, AVP Location: Mumbai, India Role Description Risk division... compliance with relevant and applicable local and global regulatory and policy requirements Your skills and experience...

Company: Deutsche Bank
Posted Date: 30 Mar 2025

Medical Records Officer

standards (ISO), and maintaining accurate medical records in compliance with ICD-10 coding. This position also involves... experience in a multi-specialty corporate hospital as a Medical Record Officer / Senior Medical Records Technician...

Posted Date: 20 Mar 2025

Client Junior KYC Officer - Associate

Job Description: Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role... to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering...

Company: Deutsche Bank
Posted Date: 19 Mar 2025

Chief Strategy Officer

We are looking to hire an ambitious Chief Strategy Officer to lead our client's business transformation & complete... environment that encourages teamwork and innovation. Ensure compliance with industry regulations and company policies. Represent...

Company: Michael Page
Posted Date: 13 Mar 2025

Chief Project Officer- Leading Renewable Energy Co

Chief Projects Officer (CPO) will lead green field and brown field projects across ingot-wafer-cell-module value chain... technical and regulatory compliance. Control long-term project planning and resource allocation. Develop risk management...

Company: Michael Page
Posted Date: 13 Mar 2025

Chief Operating Officer

Position Name: Chief Operating Officer (COO) Location: Mumbai Experience Range: 10 -15 years in Leadership Role... transformative businesses. Role Summary: Our client is seeking a Chief Operating Officer (COO) to lead their Angel Network...

Posted Date: 09 Mar 2025

Senior Manager Vigilance Officer - Investigations

. -Work with external agencies /vendors on vigilance related activities -Support the Chief Compliance Officer (CCO... opportunities, PayU is looking for Vigilance officer with a strong background in fraud / internal investigations, understanding...

Posted Date: 06 Mar 2025

Client Service Officer/CM Admin

Job Description: Job Title- Client Service Officer/CM Admin Location- Mumbai, India Role Description Client... Delivering seamless product(s)/service(s) setup and streamlined installation processes in compliance with internal and external...

Company: Deutsche Bank
Posted Date: 05 Mar 2025

AML/CFT Officer

their ambitions faster. What You'll Do Serve as Principal Officer for Adyen India and liaise in all AML/CFT matters for the RBI... to the relevant FIU Who You Are You are an experienced (5 years +) AML officer / specialist with a good understanding...

Company: Adyen
Posted Date: 01 Mar 2025

Program Officer, Vice President, Global Philanthropy, Asia Pacific

's commitment to equitable opportunities and resilient financial systems. As a Program Officer in the Global Philanthropy team... and connect people to opportunities. You will also be responsible for the Firm's Corporate Social Responsibility (CSR) compliance...

Company: JPMorgan Chase
Posted Date: 28 Feb 2025

Principal Officer (PMS)

capital and private equity industry. Job Overview The Principal Officer - PMS at Rockstud Capital will be a Senior-Level.... Oversee daily fund management activities, including rebalancing portfolios and executing trades, ensuring compliance with SEBI...

Posted Date: 23 Feb 2025

IB Controls Officer – Assurance, VP

Job Description: Job Title: IB Controls Officer – Assurance, VP Location: Mumbai, India Role... or Compliance. Guiding Finding/Control Owners as to what an effective and sustainable control entails Supporting and overseeing...

Company: Deutsche Bank
Posted Date: 21 Feb 2025