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Top bank secrecy act officer jobs in Mumbai

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URGENT
 ...documents according to guidelines. Ensure complete secrecy in managing confidential documents, and manage document recovery. Proofread, merge and format documents whenever required. Supervise completion of ...
Mumbai

UMind Consulting
Job description Manage all Company Secretarial activities for Kotak Investment Banking. Ensuring meticulous compliance with the Companies Act, 2013 & Rules and advising the Senior Management on compliance and latest devel...
Mumbai

KOTAK MAHINDRA CAPITAL COMPANY LIMITED
 ...working model ( 3 days office/week ) Group Medical & Life Insurance Modern offices with complimentary amenities & fully stocked cafeterias Monthly food card & company-paid snacks. Hardship/shift allowanc...
Mumbai

Interactive Brokers
NEW
 ...Position: Data Protection Officer Education Qualification: Post-Graduation /Graduation/ having good legal background. Professional...  ...management (DLM) to manage data throughout its ...
Mumbai

I Qode Digital Solutions Private Limited
BCCB Ltd, a leading scheduled bank is hiring for the below positions: Chief Compliance Officer Chief Risk Officer General Manager Deputy General Manager/ General Manager- IT Assistant General Manager/ Chief Manager- Legal To appl...
Mumbai

Bassein Catholic Co Operative Bank
 .... Coordinating for Secretarial Audit and various certification activities under the Companies Act. Coordinating with Statutory Auditors, Internal Auditors, Finance and Accounts, HR and various other department...
Mumbai

KOTAK MAHINDRA CAPITAL COMPANY LIMITED
 ...Job description Job Location - PAN INDIA ICICI Bank Manipal Probationary Officers' Programme for Sales and Relationship Management is an initiative of ICICI Bank in partnership with Manipal Global Education Serv...
Mumbai

Icici Bank Limited
 ...development programmes; in house training programmes to strengthen skills and Imparting Training and grooming the Trainees   "AGM","Secretarial","Legal","compliances","company secretary","drafting Agenda" ...
Mumbai

Anther Human Resource Solutions
HDFC Bank is looking for a Virtual Relationship Banking - COP Officer - Fresher to join their team in Mumbai. Job Title: Virtual Relationship Banking - COP Officer - Fresher Company: HDFC Bank Location: Mumbai J...
Mumbai

Maan Source
About us : The Firm is a growing firm situated at Mumbai Central (South Mumbai). The firm has two partners and it practices in the areas of Incometax International tax FEMA GST Audits and Companies Act advisory and compliances Profi...
Mumbai

Ananta Resource Management

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