Compliance jobs in mumbai India
2717 compliance jobs found in mumbai: showing 181 - 200
Sap Cyber Threat Management Specialist
Company: LyondellBasell |
GRC (Governance, Risk, and Compliance) to join our growing team. This individual will be responsible for identifying... tools to support governance, risk management, and compliance initiatives across SAP landscapes. Lead the identification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Crime Surveillance Analyst
Company: UBS |
a consistent and adaptable team addressing potential AML risks. Function Category Compliance Join us At UBS, we embrace... knowledge of case management systems and/or various compliance systems is a plus Certified Anti-Money Laundering Specialist...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Assistant Vice President, Finance Reporting Senior Analyst - C12
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: 05 Jan 2025
Lead Administrator - L1
Company: Wipro |
% compliance to Wipro's standards of adequate onboarding and training for team members to enhance capability & effectiveness Build...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Risk Analyst
Company: Deutsche Bank |
compliance with relevant and applicable local and global regulatory and policy requirements Your skills and experience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Vp Relationship Manager, Global Private Banking
Company: HSBC |
with accreditation on wealth management and qualification as required by country Clear view on how to work with Compliance, Credit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Compliance Manager
Company: Recex |
monitoring of adequacy of asset coverage and compliance with terms of Information Memorandum. ● NSDL work related to Pass... through certificates, Debentures & NCDs. ● Following up with NSDL & stakeholders for the above. ● Compliance with SEBI...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Intern, Processing Support, Consumer Direct Apac
Company: Ocwen Financial Corporation |
applications are processed accurately and efficiently. Their primary function is to ensure compliance with all relevant regulations.... Prepare and submit necessary documentation to lenders, investors, and government agencies. Ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Analyst
Company: Wipro |
to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational excellence... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Assistant Vice President - Risk & Controls Enhancement Implementation - Client - C12 - Mumbai
Company: Citigroup |
framework (e.g., RCSA/MCA, Issues Management) and ensure compliance with regulatory requirements and with firm Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Enterprise Account Sales Manager - West Region
Company: Lenovo |
ability a Additional Locations: India India NOTICE FOR PUBLIC At Lenovo, we follow strict policies and legal compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Dgm – Contract & Compliance(tata Smart City)
Company: Tata Motors |
TBD...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Lending Deal Management, Associate
Company: Deutsche Bank |
, and facilitation for clients through engagement with key stake holders. Engage with stakeholders for strict compliance to defined...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Project Manager - L1
Company: Wipro |
% adherence in terms of schedule, quality, efforts and costs - Ensure 100% compliance to Project SLAs, information security... findings to ensure no major non-compliance/ deviation from the SLA - Liaise between customer and internal technical delivery...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Accountant Ii
Company: HERE Technologies |
statements, Liasioning with the banks on compliance documentation will be added advantage Who are you?: Qualifications: B...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aircraft Mechanic
Company: Cathay Pacific |
and exceptionally reliable travel experience that supports our brand and business whilst meeting all compliance and regulatory.../passes are up-to-date and valid as directed by the Engineering Manager / Engineering Supervisor. Ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Hr Executive-well Know Jewellery Brand- Kandivali
Company: Talisman HR Solutions |
) and ensure timely payroll submissions. Oversee compliance with ESIC, PF, PT, Gratuity, Bonus, and MLWF regulations. Handle... is optional). Skills Required: Proficiency in Excel. Knowledge of payroll and statutory compliance. Basic English speakings...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Account Executive
Company: S. N. Karani & Co. |
Required Skills We are seeking an experienced and proactive Manager to lead our finance, compliance, and operational..., addressing client needs, and ensuring full compliance with all relevant laws and regulations. Additionally, this role...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Know Your Client (kyc) Associate
Company: Deutsche Bank |
Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role... that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you As part of our flexible...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Associate Clinical Trial Monitor
Company: Bristol-Myers Squibb |
Compliance audit/inspection process, as needed. This includes the development and implementation of site corrective...