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Compliance Policy Jobs in Mumbai

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882 Jobs

Sr.Manager

Amazon
Mumbai
7-10 years

Job Description :
Job summary
Fast-paced, dynamic and proactive, the Prime Video Trust and Safety team is dedicated to ensuring that Prime Video is a place for viewers, and creators around the world to belong, create, and express themselves. Whether

Skills :

Territory Sales Manager - HDFC Bank Branch Banking

Tata Group
India Mumbai
Not Specified

. Achieve pre-set business targets on ANP, case count, active branch, active sales staff and various KPIs for designated branches/cluster . Develop joint business and implementation plans with branch manager . Interact regularly with Sales/ operati

Role description . Achieve pre-set business targets on ANP, case count, active branch, active sales staff and various KPIs for designated branches/cluster . Develop joint business and implementation plans with branch manager . Interact regularly wit

Executive - Credit Operations

Bajaj Finance Limited
Mumbai Thane
4-5 years

Job Summary * Executive - Credit Operations Job Purpose 'This position is open with Bajaj Finance ltd.' Job Duties & Key Responsibilities * Duties and Responsibilities - 1. Study and analyse processes to identify risk. 2. Implementation of Credit

Job Description : Key Responsibilities would include:- * Execution of daily business as usual (BAU) tasks/activities in the most efficient and highly control framework given the sensitivity and risk around FX processing. * Possess relevant exp

To underwrite corporate finance business and manage the portfolio in assigned area . o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite cases and present to senior level o Authori

Job Description To underwrite corporate finance business and manage the portfolio in assigned area . o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite cases and present to senior

Customer Service Manager

DBS
India Mumbai
Not Specified

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and

Skills :

To manage all activities pertaining to the sanction life cycle of all borrower accounts in the o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite for all customer segments for cor

Security Engineer

Reliance Jio Infocomm Limited
Mumbai
3-6 years

Job Description : * Job Responsibilities : Responsible for security testing, analytics,intelligence and ensure policy and compliance * Skills & Competencies : 1. Understanding of Functional / Technical Area 2. Communication

Associate Portfolio Analytics %26 Monitoring

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Job Description To manage all activities pertaining to the sanction life cycle of all borrower accounts in the o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite for all customer s

Skills :

* Responsible for product management for Microfinance business and process compliance and Customer service function * Developed the product and policy and played key role in setting up the sales, credit and operations team for Microfinance busin

Lead, API Governance, Risk and Control

Standard Chartered
Bengaluru / Bangalore Mumbai
10-13 years

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Analyst, Business Banking CDD Team

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Analyst, Business Banking CDD Team

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Description AVP Risk & Compliance Know Your Customer Control Testing Candidate Expectation and Roles & Responsibilities Minimum 13 + Years of experience required Previous experience is essential in some of the various types of testing: Design E

o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite for all customer segment for retail and high value cases and present to senior level o Authorize deviations raised and documented

. Work in close collaboration with business team and facilitate them with seamless credit underwriting of potential partners. 2. Coordinate with the leadership team of business partner, obtain/evaluate all necessary documents for the purpose of credi

Job Role : .Managing the productivity of LAP portfolio RM across WEST / SOUTHLocations .Drive LOGIN / SANCTION / DISBURSEMENTS as per assigned target .Drive CROSS SELL of ASSET & Liability products on Managed customer base .Work with Credit and Polic

* Serves as a Senior Compliance Risk Group Manager for Independent Compliance Risk Management (ICRM) Quality Assurance Team (QA) responsible for reviewing and evaluating internal strategies, policies, procedures, processes, and programs to prevent

Compl AML Risk Mgt Analyst 2

Citi
India Mumbai
0-2 years

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination

Compliance Officer

Google Inc
India Mumbai
10-13 years

Minimum qualifications: * Master's degree in Accountancy, Law or Technology or equivalent practical experience. * 10 years of experience building and leading compliance/risk management programs with 3 years in a leadership role. Preferred qu

Sales Manager-Cross Sell (Branch Banking)

IDFC FIRST Bank
Mumbai India
1-4 years

Job Description Job Title - Sales Manager - Business Loan Place of work - Pan - India Business Unit - Retail Banking Function - Retail Banking Job Purpose: The role entails direct customer interaction and is responsible for acquisition of business lo

Skills :

CREDIT OFFICER

Citi
India Mumbai
2-4 years

The Credit Initiation Specialist 5 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Ope

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Apply to 882 Compliance policy Job Vacancies in Mumbai

Compliance policy Jobs in mumbai is one of the trending career choices for fresher & experienced candidate. There are 882 latest compliance policy Jobs in mumbai at MonsterIndia. Whether you are a fresher looking for your first compliance policy Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Customer Service Executive (Voice) jobs Other Roles jobs Business Analyst jobs Business Development Manager jobs Clinical Research Associate jobs among others. As a compliance policy professional, you would be expected to possess some key skills such as Sr.Manager Organization Development group facilitation Training training design Content compliance policy the specifics would depend on the job role and the position you apply for. Since compliance policy is so popular, it is no surprise that compliance policy jobs are offered across industries by the top companies. Some of these include Amazon Tata Group Tata AIA Life Bajaj Finance Limited JP Morgan Chase & Co.