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Financial Compliance Officer Jobs in India

1,221 jobs

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  • Help Desk Officer - Senior Analyst

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 9 days ago
    • Apply easily
  • Financial Compliance Officer

    Randstad

    • Bangalore, Karnataka
    Role: Trade complianceThis Role will require below skills,Assign ( Harmonized Tariff schedule) HS Classification.Maintain and update classification data in internal system, ensurin…
    • 1 month ago
  • Chief Financial Officer

    Weekday AI

    • India
    This role is for one of Weekday’s clients Min Experience: 18 years JobType: full-time Requirements We are looking for a dynamic and highly accomplished Chief Financial Office…
    • 1 day ago
    • Apply easily
  • Compliance Officer

    Vellstone

    • Bangalore, Karnataka
    Job Title: Compliance Officer Location: Bangalore Experience: 2-4 years Qualification: Bachelor's or Master's in Law, Commerce, or Finance preferred; CS, CA (Inter), or NISM cer…
    • 3 days ago
    • Apply easily
  • Employee Compliance Officer - Associate

    Deutsche Bank

    • Bangalore, Karnataka
    Job Description: Job Title: Employee Compliance Officer Corporate Title: Associate Location: Bangalore, India Role Description As an Associate of Employee Compliance in C…
    • 3 days ago
  • Compliance Officer

    Weekday AI

    • Mumbai, Maharashtra
    This role is for one of Weekday’s clients Salary range: Rs 1800000 - Rs 2200000 (ie INR 18-22 LPA) Min Experience: 5 years Location: Mumbai JobType: full-time Requirements …
    • 14 days ago
    • Apply easily
  • Chief Financial Officer

    Weekday AI

    • India
    Job Description: This role is for one of Weekday's clients Min Experience: 18 years JobType: full-time Requirements: We are looking for a dynamic and highly accomplished Ch…
    • 3 days ago
  • Compliance Officer - Sebi

    Weekday AI

    • India
    • Rs. 5,00,000-20,00,000 per year
    This role is for one of Weekday’s clients Salary range: Rs 1500000 - Rs 2000000 (ie INR 15-20 LPA) Min Experience: 5 years JobType: full-time Requirements We are seeking a C…
    • 21 days ago
    • Apply easily
  • Chief Financial Officer

    Almighty HRD Consultants

    • Erode, Tamil Nadu
    • Rs. 15,00,000 per year
    Job Summary: Were seeking a dynamic and strategic Chief Finance Officer (CFO) to lead the financial operations of our Client Construction Company. This role demands expertise in …
    • 2 days ago
  • Chief Compliance Officer | HFC

    Michael Page

    • Gurgaon, Haryana
    The role of Chief Credit Officer (CCO) involves overseeing credit risk management and ensuring compliance with regulatory standards in the financial services sector. This position …
    • 18 days ago
    • Apply easily
  • Collection Officer - Housing-EM - Financial Inclusion - Medak U - Waheda's Medak Business Centre - J Grades

    Tata Capital

    • Medak, Telangana
    Job Description: Job Purpose To drive the collection process of receivables across multiple sources thereby reducing the total outstanding and the associated average number of d…
    • 5 days ago
  • Principal Officer – FIU-IND Compliance

    Nadcab Labs

    • India
    Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralize…
    • 10 days ago
  • Chief Financial Officer

    Weekday AI

    • Pune, Maharashtra
    This role is for one of the Weekday's clients Location: Pune JobType: full-time We are seeking a strategic and hands-on Chief Financial Officer (CFO) to lead and strengthen t…
    • 15 days ago
    • Apply easily
  • Compliance Officer - GIFT City Investment Fund

    xponentiate

    • Gandhinagar, Gujarat
    Company Overview We are pleased to present an exciting opportunity for the role of Compliance Officer with a new global healthcare fund being launched out of GIFT City, India. Th…
    • 1 month ago
    • Apply easily
  • Compliance Officer

    Weekday AI

    • Mumbai, Maharashtra
    Job Description: This role is for one of Weekday's clients Salary range: Rs 1800000 - Rs 2200000 (ie INR 18-22 LPA) Min Experience: 5 years Location: Mumbai JobType: full-tim…
    • 14 days ago
  • Compliance Officer

    Franklin Templeton Investments

    • Hyderabad, Telangana
    What is the Compliance Officer - Compliance Automation & Surveillance responsible for? The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in l…
    • 14 days ago
  • Ethics and Compliance Officer

    Visa

    • Mumbai, Maharashtra
    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
    • 17 days ago
  • Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    • Pune, Maharashtra
    Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (…
    • 20 days ago
  • Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    • Pune, Maharashtra
    Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (…
    • 21 days ago
  • Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    • Pune, Maharashtra
    Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) a…
    • 21 days ago

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