7 Compliance Jobs in Mumbai, India
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Compliance Analyst

Job Description and Responsibilities Validation and screening of documents received from clients based for opening accounts under the UK/US entity Follow-up with clients in case of any pending documents Reviewing ...

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Interactive Brokers
Mumbai India
  • Interactive Brokers
  • in Mumbai, India
Job Description and Responsibilities Validation and screening of documents received from clients based for opening accounts under the UK/US entity Follow-up with clients in case of any pending documents Reviewing ...
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India PB Compliance Officer #155529

Job Objectives /Goal We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global Conduct and Ethics ...

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Credit Suisse
Mumbai India
  • Credit Suisse
  • in Mumbai, India
Job Objectives /Goal We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global Conduct and Ethics ...
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Compliance Specialist I

You can expect a lot from a career at Worley Together, our nearly 60,000 people across 60 countries have already achieved many industry firsts. And we’ve broken several records along the way. We’re excited ...

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WorleyParsons
Mumbai India
  • WorleyParsons
  • in Mumbai, India
You can expect a lot from a career at Worley Together, our nearly 60,000 people across 60 countries have already achieved many industry firsts. And we’ve broken several records along the way. We’re excited ...
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Programmer - Compliance Technology

Interactive Brokers is an SEC-registered broker-dealer and a CFTC-registered futures commission merchant, as well as a member of FINRA, NFA, and all major securities and commodities exchanges.  Interactive ...

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Interactive Brokers
Mumbai India
  • Interactive Brokers
  • in Mumbai, India
Interactive Brokers is an SEC-registered broker-dealer and a CFTC-registered futures commission merchant, as well as a member of FINRA, NFA, and all major securities and commodities exchanges.  Interactive ...
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Compliance Analyst - Sanctions

Job Description and Responsibilities Manage multiple queues of real-time transaction and reference data alerts against sanctions watch-lists administered by U.S. and international regulatory bodies. Perform complex ...

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Interactive Brokers
Mumbai India
  • Interactive Brokers
  • in Mumbai, India
Job Description and Responsibilities Manage multiple queues of real-time transaction and reference data alerts against sanctions watch-lists administered by U.S. and international regulatory bodies. Perform complex ...
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Senior Compliance Analyst

At Franklin Templeton Investments, we are dedicated to delivering strong results and exceptional service to clients, team members and business partners. Over 9,000 employees working in 60 offices around the world are ...

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FTI Group
Greater Mumbai India
  • FTI Group
  • in Greater Mumbai, India
At Franklin Templeton Investments, we are dedicated to delivering strong results and exceptional service to clients, team members and business partners. Over 9,000 employees working in 60 offices around the world are ...
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Officer of AML Monitoring Compliance – Regional ATOM Hub

Job Description About BNP Paribas Group: BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, ...

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BNP Paribas
Mumbai India
  • BNP Paribas
  • in Mumbai, India
Job Description About BNP Paribas Group: BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, ...
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Compliance Jobs in Mumbai, India