Compliance Officer Jobs in Mumbai

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

Job DescriptionJob PurposeTo lead in country and support the AMEA Ethics and Compliance Officer in maintaining the local management of the Global Ethics and Compliance (E&C) Program including all supplementary local components and established processes to address additional locally specific risk rel...

Job Summary:We are seeking a detail-oriented compliance professional to manage end-to-end statutory and regulatory requirements for seafarers including documentation payroll-linked contributions and Indian flag vessel compliance. The role involves handling SPFO processes DG Shipping reporting welfar...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

We are currentlyseekingan experienced professional to join theGlobal Payment Solutions Operations Mumbai.GCOO Operations is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of work...

1) Job PurposeThe Job purpose of the Board & PMO Management has been bifurcated as below:Board Management:The Board is at the core of the corporate governance system of the Company. The Board is committed towards compliance of sound principles of corporate governance and plays a crucial role in over...

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...