Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

regulatory officer jobs
Jobs 41 - 60 of 45167
  • FCI Officer Deutsche Bank Mumbai, Maharashtra May 01, 2024

    \ Job Description: Job Title Transaction Monitoring Investigations Officer Location Mumbai Role Description The position is located in Mumbai and report to…

  • Officer WFM Barclays Delhi Apr 30, 2024

    Job Title: Officer WFM Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types…

  • Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…

  • Chief Security Officer Six Senses India Apr 30, 2024

    Job Title : Chief Security Officer Job Department : Security Property : Six Senses Fort Barwara Location : India Language : English,…

  • Head Compliance Officer Suncrypto Jaipur, Rajasthan Apr 30, 2024

    Head Compliance Officer\ Head Legal, Regulatory & Compliance (Fin Tech)\ Suncrypto\ Jaipur, Rajasthan\ Job details\ Salary\ Upto 80,000 CTC per month\ Experience:\…

  • Chief Financial Officer Real Estate Scrabble Mumbai, Maharashtra Apr 30, 2024

    \ Chief Financial Officer Role & responsibilities: 1 ) Raise capital (Debt and Equity) for the various projects of the Company 2)…

  • RC Credit Officer PL NPC Axis Bank Mumbai, Maharashtra Apr 30, 2024

    \ Job Description:RC Credit Officer PL NPC INTERNAL USAGE: No. of Vacancies: Reports to: Manager Is a Team leader? N Team Size:…

  • Officer Compl Sanctions Intmd Analyst Hybrid Citigroup Mumbai, Maharashtra Apr 29, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Disclosure Of Interest Officer Compliance JPMorgan Chase Hyderabad, Telangana Apr 29, 2024

    Job Description: Disclosure Of Interest (\'DOI\') is a central compliance function. DOI team takes care of regulatory mandate which obligates JPMorgan Chase…

  • AML officer Deutsche Bank Mumbai, Maharashtra Apr 29, 2024

    Position Overview Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all…

  • RB LS:Officer Sales SA Axis Bank Vikravandi, Tamil Nadu Apr 29, 2024

    Job Description: About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank.…

  • ICM TFFI Junior KYC Officer NCT Deutsche Bank Mumbai, Maharashtra Apr 29, 2024

    Job Description: Job Title ICM TFFI Junior KYC Officer NCT Location Mumbai, India Role Description Our global suite of cash management services…

  • ICM TFFI Senior KYC Officer AVP Deutsche Bank Mumbai, Maharashtra Apr 29, 2024

    Job Description: Job Title ICM TFFI Senior KYC Officer AVP Location Mumbai, India Role Description Our global suite of cash management services…

  • Lead Site Security Officer Full time Multi sites Pfizer Mumbai, Maharashtra Apr 29, 2024

    \ ROLE SUMMARY As the Site Security Officer, the incumbent will be responsible for supporting all physical, electronic, and procedural security processes…

  • Job Title: Officer Barclaycard COE WFM Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by…

  • Finance Officer Liminal Mumbai, Maharashtra Apr 28, 2024

    \ \ The Finance Officer for a crypto custody service provider is responsible for managing and overseeing the financial operations of the…

  • CFO (Merger & Acquisition) Join us at VME (Valuation Modeling and Economics)! We are looking for Chief Financial Officer having rich knowledge…

  • \ \ Special Note: Please Apply through the below Link https://rdp.in/jobs/detail/government relations officer 398 Brief Description of Government Relations Officer role RDP…

  • RB LS:Officer Sales SA Axis Bank Panchkula, Haryana Apr 28, 2024

    \ Job Description: About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the…

  • RB LS:Officer Sales SA Axis Bank Bilaspur, Chhattisgarh Apr 28, 2024

    \ Job Description: About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the…