mumbai maharashtra permanent driver Jobs – 50 Open Jobs Today

Compliance Officer & MLRO, Gift City, Gujarat
TMF Group —Mumbai, Maharashtra
- Master's degree
- Analysis skills
- Bachelor's degree
BA4 Equity Research / Strategy
Barclays —Mumbai, Maharashtra
- Microsoft Excel
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Personal Driver
Kp —Thane, Maharashtra
- ₹17,500 - ₹18,500 a month
- 12th Pass
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Accounting Professional
Siemens —Mumbai, Maharashtra
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SCS - Regional Manager - West
UPS —Mumbai, Maharashtra
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Junior Software Tester
Violet Infosystems Private Limited —Malad, Mumbai, Maharashtra
- ₹2,40,000 - ₹4,80,000 a year
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8d
Software Tester
Violet Infosystems Private Limited —Malad, Mumbai, Maharashtra
- ₹5,00,000 - ₹9,00,000 a year
- Full-time
- Bachelor's degree
- APIs
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8d
Centre Manager
ACCESS LIFE ASSISTANCE FOUNDATION —Chembur, Mumbai, Maharashtra
- ₹35,000 - ₹40,000 a month
- Full-time
- Sales
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- In-person
- Health insurance
Quick apply
2d
Service Engineer
EIE Instruments —Mumbai, Maharashtra
- ₹25,000 - ₹40,000 a year
- Laboratory experience
- Travel
- Diploma
- Flexible schedule
Senior Lighting Designer
Arup —Mumbai, Maharashtra
- Online application
- Business development
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Fleet Operations Executive
Crystal Group —Mumbai, Maharashtra
- ₹10,768.16 - ₹25,005.32 a month
- Full-time
- In-person
Quick apply
Operations Manager
Nexzu Mobility Limited —Mumbai, Maharashtra
- ₹35,000 - ₹50,000 a month
- Full-time
- Engineering
- Analysis skills
- Project management
- Health insurance
- Paid time off
Quick apply
Makerspace Assistant Trainer
Shishuvan School —Matunga, Mumbai, Maharashtra
- ₹20,000 - ₹30,000 a month
- Full-time
- Software troubleshooting
- Engineering
- In-person
Quick apply
Field support engineer-AV
Epitome infotech solutions pvt ltd —Worli, Mumbai, Maharashtra
- ₹30,000 - ₹35,000 a month
- Full-time
- English
- Electrical experience
- Bachelor's degree
- Health insurance
Quick apply
Solar Procurement Manager
Shiv Shakti Infra Talent —Mumbai, Maharashtra
- ₹5,00,000 - ₹8,00,000 a year
- Email
- Oracle
- Master's degree
- Bachelor's degree
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Project Manager
Kent —Mumbai, Maharashtra
- Remote
- B.Sc
- Engineering
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1d
Accounts Executive
Chheda Specialities Foods Pvt. Ltd. —Mumbai, Maharashtra
- ₹1,80,000 - ₹2,40,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Health insurance
- Paid time off
Quick apply
Business Associate
Porter —Mumbai, Maharashtra
- English
- Computer skills
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Accounts Assistant
Chheda Specialities Foods Pvt. Ltd. —Kandivali, Mumbai, Maharashtra
- ₹1,80,000 - ₹2,40,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Paid time off
- Paid sick time
Quick apply
Regional Key Accounts Executive (OOH) - West
FERRERO —Mumbai, Maharashtra
- Online application
- Microsoft Powerpoint
- Sales
- Marketing

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Compliance Officer & MLRO, Gift City, Gujarat

TMF Group -
Mumbai, Maharashtra

Apply Now

Job details

Permanent

Qualifications

Master's degree
Analysis skills
Bachelor's degree
Risk management

Full job description

General Information

Job ID

34017

Location

Mumbai, India

Work Types

Permanent

Categories

Internal Legal, Private Equity and Real Estate

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

TMF India is a Great Place to Work, ISO & ISAE certified organization.

Discover the Role

It is an area experiencing significant growth in TMF, thus providing an opportunity for great career development.

Key Responsibilities

Key Responsibilities:

Promote and enhance the compliance, risk and governance culture within TMF in India (‘the business’);

Act as the Compliance Officer and MLRO (Designated Officer) for the business;
Establish- and maintain- constructive relationships with the respective regulators, auditors and other relevant institutions;
Produce and maintain appropriate AML/CFT, Compliance and Risk policies and procedures for the business and ensure that they are maintained in line with local regulatory requirements, as well as Group requirements and frameworks;
Advise the Boards and Management on AML/CFT, Compliance, Risk Management issues, escalating any specific items that require special attention to the MD, Risk & Compliance Market Head and Group Compliance.
Support the delivery of AML/CFT, Compliance and Risk training to all staff (induction training and ongoing training) working with HR to ensure appropriate training records are maintained;
Issue regular reports to the Board and Group Compliance on AML/CFT, Compliance and Risk including information on regulatory changes; regulatory interaction; breaches, errors, omissions and complaints; progress in implementing recommendations arising from internal audits, external audits, regulatory visits and compliance monitoring activities; and items escalated to the Board , Market Head of Risk & Compliance and Group Compliance during the reporting period;
Receive all suspicious activity reports and liaise internally and externally as appropriate;
Liaise with Group functions, specifically in term of AML/CFT and sanctions checking, risk assessments, governance frameworks and insurance;
Work with Group to maintain and embed within the business the Enterprise Risk Model;
Working with the MD to maintain the legal entity governance framework for the business;
Provide support to the local teams and Group to ensure that certifications are maintained.

Key Requirements

Qualifications and Expertise

A Bachelor’s/Master's degree or a Professional qualification in Law, Finance, Economics any other relevant qualification.
Minimum of 5 years’ experience in Legal or Risk management or Compliance with a financial Services Provider.
Good knowledge of the Prevention of Money Laundering Act, Company Law and laws and regulations relevant to the financial services industry of India is a definite advantage,
Good knowledge of KYC, AML/CFT and Transaction monitoring principles.
Demonstrate ability to interact with all levels of a fascinating and highly complex business and understand its fundamental drivers, including different types of risks the business may face particularly in conflict zones
Excellent analytical and report writing skills,
Quick starter, spirit of team work, ability to adapt, dedicated
Self-motivated and able to work independently and under pressure

What’s in it for you?

Pathways for career development

Work with colleagues and clients around the world on interesting and challenging work.
We provide internal career opportunities, so you can take your career further within TMF.
Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

You’ll be helping us to make the world a simpler place to do business for our clients.
Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

Strong feedback culture to help build an engaging workplace.
Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

Other Benefits

Marriage Gift policy
Paternity & Adoption leaves
Interest free loan policy
Salary advance policy
Wellbeing initiatives

We’re looking forward to getting to know you!

Apply Now

Refine Your Search

permanent driver jobs in mumbai maharashtra

Compliance Officer & MLRO, Gift City, Gujarat

BA4 Equity Research / Strategy

Personal Driver

Accounting Professional

SCS - Regional Manager - West

Junior Software Tester

Software Tester

Centre Manager

Service Engineer

Senior Lighting Designer

Fleet Operations Executive

Operations Manager

Makerspace Assistant Trainer

Field support engineer-AV

Solar Procurement Manager

Project Manager

Accounts Executive

Business Associate

Accounts Assistant

Regional Key Accounts Executive (OOH) - West

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