Compliance jobs in mumbai India
2944 compliance jobs found in mumbai: showing 201 - 220
Ia Team Supervisor-support Services-kmpl-internal Audit
Company: Kotak Mahindra Bank |
quality audit reports Follow up on the recommendations with stakeholders and monitor the compliance for effective closure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Receptionist
Company: Kroll |
valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
on timeliness and quality are adhered Your skills and experience 3-4 years of relevant work experience (AML/KYC/compliance... of Control, Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines (FSA...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Sr Associate - Corporate Accounting (provider Of Specialist Services For The Asset Management Industry)
Company: RiverForest Connections |
, including Risk, Compliance and Legal in order to meet all objectives Ensure all internal and external service levels... Identify instances of non-compliance and refer to the Operations Manager, Senior Managers, and the Compliance Department...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Clearing And Settlement Analyst, Nct
Company: Deutsche Bank |
Ensure strict adherence to all internal and external process guidelines including compliance and legal so as to build... issues, compliance, etc. However the jobholder should be able to independently interact with Internal/External parties...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Gm- Practice Head,security
Company: Vodafone Idea |
. Commercial acumen & knowledge of Regulatory & Compliance requirements along with ISO27000 , TL9000, ITIL, ETOM process...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Sr Analyst Iii Information Security
Company: DXC Technology |
efficiency and automate processes within DXC Firewall Operations. Knowledge on compliance and regulatory requirements to assist.... Responsible for awareness and compliance to policy and guidelines of the ISMS. Report, pursue, communicate, and when...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Manager - Projects (airside)
Company: Adani Group |
and Cash flow management. Q & HSE Ensure compliance with quality specification and ISO Procedures Ensuring all the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Assistant Manager, Dcc Operations
Company: HSBC |
. Maintaining HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness of operational...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Site Engagement Liaison
Company: ICON |
if required Responsible for process, standards, and oversight Responsible for site and monitoring quality, regulatory and GCP compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Associate Analyst / Specialist - Finance, Accounts Payable
Company: Colgate-Palmolive |
are conducted with minimal queries. Ensure adequate controls over the process are maintained. Review SOX compliance on monthly...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Agm - Prepaid Process & Delivery
Company: Vodafone Idea |
) Early warning signal identification Regulatory challenges 1) Ensure process adherence & compliance 2) Keep track...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Assistant Vice President, Nam Private Bank Finance, -c12
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Hiring For Leading Companies -executive Assistant
Company: Acura Solutions |
Maintain a calendar of meetings, management reports, compliance schedules, recurring payments, etc. as needed for the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Software & Services Sales Lead
Company: Lenovo |
- Mumbai , * India - Mahārāshtra - Mumbai NOTICE FOR PUBLIC At Lenovo, we follow strict policies and legal compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Nov 2024
Svc Spec Ii-subsea Safety Sys
Company: Halliburton |
with results. Properly maintains assigned equipment and monitors compliance with safety regulations and procedures. Conducts pre...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Agm Accounts & Finance
Company: Zodiac HR |
raising To monitor all accounts related compliances To be in compliance with Internal Audit observations To facilitate in...Location: Santacruz, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Associate, Consulting Clients - 2025 Start
Company: Third Bridge |
as soon as possible, whilst operating within our industry-leading compliance framework After 4-5 months you’ll be driving the long-term...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Business Development - Export
Company: Associate Allied Chemicals India Pvt Ltd |
Monitor international regulations and compliance requirements Address customer inquiries and complaints Coordinate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Account Manager
Company: ABB |
, Go-to-market Strategy, Customer Experience Success, Regulation & Legal Compliance, Pricing excellence Well versed...