Mumbai
| Prudential Management Servi
|
1 - 3
years experience
Sr Exec - Compliance Exp: 2 years Qual: Any Graduate This role reports to the Manager/Senior Manager Legal & Company Secretary. Primarily reponsibilities: to prepare and file monthly/quarterly
Mumbai
| A Leading Commodity Exchang
|
8 - 10
years experience
Compliance@@ Ensure Compliance of the directives issued by the... Exchange; ensure Compliance to the findings and placing the Compliance....@@ Ensuring Compliance with the Rules, Regulations and Bye Laws
Mumbai
| Rs
|
2 - 5
years experience
The compliance manager will be reporting to the VP compliance.@@should have worked in a MNC bank as a compliance officer/asst. manager for the private banking division.Familiar with all AML/KYC
Hyderabad, Mumbai
| Tie Ups Manpower Consultant
|
4 - 9
years experience
Job Description :- Must -LLB/LLM .develop & institutionalize legal compliance framewok for US clients,help organization in... compliance checklists,conduct compliance monitoring/audits on a
Mumbai, Pune
| Connexions Management Servi
|
12 - 18
years experience
Job Description...
@@Mumbai
| Creative Minds Placements
|
2 - 10
years experience
Compliance [Operations] Salary : Upto Rs 6.5 lacs p.a : Assist... with regards to compliance Liaise with the risk and mitigant... requirements for new products, strategies, processes, compliance
Mumbai
| Ifast Corporation Pte. Ltd
|
0 - 3
years experience
Job Description...
Hyderabad, Mumbai
| Tie Ups Manpower Consultant
|
3 - 8
years experience
Job Description :- Must -LLB/LLM .develop & institutionalize legal compliance framewok for US clients,help organization in... compliance checklists,conduct compliance monitoring/audits on a
Mumbai
| Nexus Hr Consultants Pvt Lt
|
3 - 5
years experience
Job Description...
Mumbai
| Kotak Mahindra Old Mutual L
|
3 - 7
years experience
Job Description...