Compliance Officer Jobs in Dombivli
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Search Results - Compliance Officer Jobs in Dombivli
HR Anexi-Dombivli
of India’s modern power markets.Role DescriptionJob Description: Chief Compliance & Corporate Affairs Officer Location: New DelhiReporting to: Managing Director Objectives of the RoleSafeguard clients regulatory licence, market integrity, and institutional...
IUX-Dombivli
infrastructure, and regulatory compliance.
What you’ll do
Secure, onboard, and manage alternative and high-risk PSPs across assigned markets
Navigate regulatory, operational, and settlement challenges in complex jurisdictions
Deep-dive into local banking rails...
Throttll-Dombivli
Management: Maintain an organized and active pipeline using CRM tools, ensuring consistent follow-ups and accurate forecasting.
• Stakeholder Engagement: Confidently present technical value propositions to CISOs, CTOs, and Compliance Officers.
Required...
Cornerstone Search Group-Dombivli
to the Global Head of Quality: You will report directly to a personable, high-performing Global Quality Officer. Visibility, opportunity, and influence are very real.
Lead People and Strategy: You will have the opportunity to play a critical role in both...
Dholakia Lab Grown Diamond-Mumbai, 26 km from Dombivli
Position Title: Senior Compliance Officer
Company: DLGD – Dholakia Lab Grown Diamonds Pvt. Ltd. (including all subsidiaries)
Location: Mumbai (with travel across locations as required)
Reporting To: Chief Financial Officer (CFO)
About...
HR Anexi-Borivali, 24 km from Dombivli
of India’s modern power markets.
Role Description
Job Description: Chief Compliance & Corporate Affairs Officer
Location: New Delhi
Reporting to: Managing Director
Objectives of the Role
Safeguard clients regulatory licence, market integrity...
Dholakia Lab Grown Diamond-Mumbai, 26 km from Dombivli
Position Title: Senior Compliance Officer
Company: DLGD – Dholakia Lab Grown Diamonds Pvt. Ltd. (including all subsidiaries)
Location: Mumbai (with travel across locations as required)
Reporting To: Chief Financial Officer (CFO)
About...
Nuvama Group-Mumbai, 26 km from Dombivli
Stakeholder Collaboration
• Coordinate with Relationship Managers, Operations, and Legal teams to resolve KYC/documentation gaps.
• Provide administrative and operational support to the Compliance Officer.
Qualifications / Skills
• Pursuing or recently...
Dholakia Lab Grown Diamond-Mumbai, 26 km from Dombivli
Position Title: Senior Compliance Officer
Company: DLGD – Dholakia Lab Grown Diamonds Pvt. Ltd. (including all subsidiaries)
Location: Mumbai (with travel across locations as required)
Reporting To: Chief Financial Officer (CFO)
About...
FINVASIA-Mumbai, 26 km from Dombivli
compliance with applicable laws, regulations, license conditions, and internal policies, while maintaining strong coordination with local compliance officers, MLROs, and external consultants.
This position plays a critical role in protecting the group’s...
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