Compliance Officer Mumbai

The Business Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and

The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory

We are hiring for reputed Loan companyRoles and Responsibilities :- Ability to drive "sales targets" of multiple loan products - PL, BL, HL, LAP etc.- Driving

We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every

About us: Citi Analytics Information Management was established in 2003 and is located across multiple cities in India –Bengaluru, Chennai, Gurgaon, Mumbai,

The Regulatory Capital Quality Assurance (RCQA) team, part of Finance Quality Assurance (FQA), Testing and Validation group within the Finance Chief Operating

The Regulatory Capital Quality Assurance (RCQA) team, part of Finance Quality Assurance (FQA), Testing and Validation group within the Finance Chief Operating

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading

**About (Balance Sheet Substantiation)** - One of the key controls for ensuring the accuracy of Citi's P&L; is through ensuring the accuracy of its Balance

TransUnion's Job Applicant Privacy Notice What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and

We are hiring for reputed Loan companyRoles and Responsibilities :- Ability to drive "sales targets" of multiple loan products - PL, BL, HL, LAP etc.- Driving

**Location** Mumbai **Experience** 2-3 Years **Key Skills** Companies Act, Company Law, Company Secretary, Secretarial compliance, SEBI, MCA Compliance

-The Information Security Officer will work closely with inefficient formulation, implementation, and management of the Bank's information security policy(s)

**Job Title**: **Logistics Officer** **Reporting : Head SCM** **Location : Turbhe (Mumbai)** **Entity : Lubrizol India Private Limited** **Summary of the

Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to