Compliance jobs in mumbai India
4154 compliance jobs found in mumbai: showing 1 - 20
Tax - Idt - Senior Executive - Mumbai
Company: Deloitte |
as well as a breadth of experience applying them in practice worldwide. Practical tax advice combined with our consistent tax compliance... to day GST and other Indirect Tax queries of clients Analysis of relevant GST updates and informing clients Compliance Data...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
Manager
Company: Associates |
accounting issues for compliance - Support month-end and year-end close process - Ensure quality control over financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
Male Executive Assistant To Md
Company: True Blue HR Consultants |
administration, statutory compliance, leadership coaching, and more. Strategic partnerships with top Labour Law Consultants and ICF...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
Avp, Operational Risk Sr Analyst (hybrid)
Company: Citigroup |
activities as required. Ensures the Operations Team is in compliance with all regulatory policies and procedures. Additional..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
Business Development Representative, Senior
Company: Infor |
Principles: integrity, stewardship & compliance, transformation, principled entrepreneurship, knowledge, humility, respect, self...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
Engineering Manager
Company: Asian Heart Institute |
, maintaining compliance with regulatory standards, optimizing energy usage, and providing exceptional service to internal... and Compliance. Ensure compliance with all safety regulations and implement safe engineering practices across all operations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
(global Oil Gas) Senior Non-metallic Engineer
Company: MatchaTalent |
areas of safety and environmental compliance, cyber security, advance process control and optimizations, energy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2024
Product Associate
Company: JPMorgan Chase |
Collaborate with a wide array of business, technology, marketing, legal, and compliance partners to continuously build, refine...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Manager - Collections - Housing - Collections - X Bucket - Thane - Pinak Galaxy - Jm
Company: unknown |
on delinquent portfolio & initiate detailed account level review of high ticket accounts o Ensure compliance to all Audit / NHB...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Compl Aml Execution Intmd Analyst
Company: Citigroup |
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Director-operational Risk Management Head- India And South Asia
Company: Citigroup |
in other areas of Risk Management, Finance, Compliance/Control and the Businesses to assure appropriate management... Operational Risk oversight to assure policy and regulatory compliance. Facilitates adherence to specific regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Executive -support Architect
Company: Adani Group |
compliance to standards Manage, support, and validate Project design delivery; example - modelling, detailing, scheduling...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Quality Analyst Ii
Company: Teva Pharmaceuticals |
compliance with the regulatory requirements. This activity has the following aspects - Batch record review and disposition in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Team Member - Wbg Ho / Ipo / Cip - Operations
Company: Kotak Mahindra Bank |
, Compliance teams etc. Understanding emerging fraud patterns and guide teams to develop effective controls, systems...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Avp- Credit Administration
Company: First Abu Dhabi Bank |
and other condition precedent documents, etc. in compliance with sanctioned credit approvals. Ensure all security / support documents...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Senior Tech Lead
Company: Vontier |
protected by law. The "EEO is the Law" poster is available at: http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf..., and smart cities. Vontier’s pioneering solutions advance safety, security, efficiency, and environmental compliance worldwide...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Senior Vice President, Statistical Modeler Fp&a-c14
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Vp- Unsecured Regulatory Model Development- C13
Company: Citigroup |
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound... and mentor junior modeler in developing innovative models in compliance with policies and procedures Create story boards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Business Supervisory - Surveillance And Bso Data/admin Support
Company: Deutsche Bank |
designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening. Work... regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening Ensuring operational...