Within a radius of km of
Filter by date
Last 24 hours
Last 3 days
Last 7 days
Last 30 days
Filter by source
Companies
Job boards
Placement agencies
Jobs 1 - 10 of 3069

Senior Compliance Monitoring jobs

There are 1,776 Senior Compliance Monitoring-related jobs on Neuvoo India. Submit your application now and land the job of your dreams.

Job descriptions and categories including this search

Examples of corresponding jobs are Assistant manager, Audit manager, Compliance, Legal compliance manager, Taxation or Company secretary. These jobs are often related to categories like IT, Management, Services, Sales, Computer or Customer Service.

Employment statistics

Regions with the largest number of vacancies related to 'Senior Compliance Monitoring' are Maharashtra, Karnataka, Tamil Nadu, Delhi, Telangana or Haryana. Cities with the largest number of results are Mumbai, Pune, Bangalore, Chennai, New Delhi or Gurgaon.

Top employers offering Senior Compliance Monitoring jobs

Corporations posting the most Senior Compliance Monitoring-related jobs are DBOI Global Services Pvt. Ltd., Hire Storm, Sardius Technologies, WRENCH Solutions (P) Ltd, nagaraj technologies pvt ltd or Hegde and Hegde Pharmaceutica LLP.

Neuvoo India: the the largest job board across India

Neuvoo India is the biggest job aggregator in the country with over 938087 job vacancies available, 1,776 of which are Senior Compliance Monitoring-related.

Show more...
Ramsol |
Bangalore, Karnataka
- 22h ago
Job Description. Primary Responsibilities. Assess risk events, created by the Monitoring systems or... Uphold the values of the Group at all times. Ensure Compliance with applicable Local regulations and...
People Alliance Corporate Solutions |
Mumbai, Maharashtra
- 22h ago
To be responsible for monitoring and timely reporting of compliance and regulatory issues to management... Proven ability to manage senior stakeholders with strong influencing, communication and networking...
Suryoday Micro Finance Pvt Ltd |
Navi Mumbai, Maharashtra
- 1d ago
Job Description. 1. Support the Head. Legal & Compliance in monitoring and managing compliance risks... manner and provide complete details to support presentation of the case to the senior. management. 10...
Suryoday Micro Finance Pvt Ltd |
Mumbai, Maharashtra
- 1d ago
Job Description. 1. Support the Head. Legal & Compliance in monitoring and managing compliance risks... manner and provide complete details to support presentation of the case to the senior. management. 10...
IDFC Bank |
Mumbai, Maharashtra
- 1d ago
Job Description. Job Description. Monthly and Quarterly Portfolio Reporting to Senior Management and... Portfolio trending and analysis, risk appetite, stress testing and compliance to all internal and...
Barclays |
Pune, Maharashtra
- 8d ago
Monitoring the trading activity, investigating possible misconduct in the form of abusive, manipulative... Many of our compliance team members work with senior business leaders, helping to keep Barclays up to...
One March India |
Navi Mumbai, Maharashtra
- 10d ago
JOB PROFILETeam Lead AML transaction monitoring team Conversant with regulatory reports CTR NTR CCR STRConversant with extant AML KYC guidelinesManage a team and also to independently execute...
ABSA |
Pune, Maharashtra
- 2d ago
Monitoring the trading activity, investigating possible misconduct in the form of abusive, manipulative... Many of our compliance team members work with senior business leaders, helping to keep Barclays up to...
iNautix Technologies |
Chennai, Tamil Nadu
- 7d ago
Participationin or leading Compliance thematic and monitoring reviews of business activitiesacross... Therole requires interaction with internal businesses at all levels up to seniormanagement and...
Topgear Consultants Private Limited |
Mumbai, Maharashtra
- 10d ago
The key requirements for the position are Qualification CA compulsory 1. Strong experience into implementation of Controls and Compliances. 2. Identification of compliance risks implications and...
GOLDMAN SACHS |
Bangalore, Karnataka
- 11d ago
O Verifying regulatory reporting accuracy and efficiency. o Supporting the reporting & monitoring team... The candidate will need to engage with their global peer group, legal, compliance and internal audit...
Credit Suisse |
Mumbai, Maharashtra
- 15d ago
We Offer. The Financial Crime Compliance ( FCC ) function is responsible for advising the business on... Ensuring ongoing monitoring tasks such as CL Search, Fircosoft are appropriately dealt with. Performs...
Indus Towers Ltd |
(Unspecified city), Karnataka
- 3d ago
Being proactive, Liasoning with regulatory bodies for timely Electrification. Compliance to Processes... Vendor Management. Timely allocation to vendors. Giving monthly targets, Monitoring the execution and...
HSBC |
Kolkata, West Bengal
- 22h ago
These analyses form the information basis for strategic planning by the senior management for businesses... The compliance analytics team will be involved in providing best in class Analytics solutions to the...
Munsar Services |
Mumbai, Maharashtra
- 1d ago
Execute the assignment as per internal standards and expectation of the senior and clients. Drafting of... Handle multiple assignment with team. Plan work for junior staff, monitoring and mentoring...
Wisdom Jobs |
Kaflani, Uttarakhand
- 2d ago
Compliance and Liaison. Liaison with senior counsels Law Firms. Handle legal proceedings at the courts... Monitoring Request etc. To attend to various Inspection and Meeting of Security Agency, TERM and...

Never miss a job. Get new jobs emailed to you everyday.

Related search

Locations

Bihar (5)‎
Chandigarh (5)‎
Delhi (218)‎
Goa (29)‎
Gujarat (68)‎
Haryana (142)‎
Jharkhand (7)‎
Karnataka (403)‎
Kerala (30)‎
Maharashtra (712)‎
Odisha (7)‎
Punjab (7)‎
Rajasthan (17)‎
Tamil Nadu (268)‎
Telangana (177)‎
Uttar Pradesh (169)‎
West Bengal (31)‎