Compliance jobs in mumbai India
2879 compliance jobs found in mumbai: showing 301 - 320
Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |
and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance and Reporting, Global Law..., compliance, etc. of the target) and capture the facts and analysis in a diligence report Use and apply the right tax practice...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr Accountant
Company: Ananta Resource Management |
statements, reports, and budgets. Support month-end and year-end closing processes. Assist with audits and ensure compliance... with accounting standards and regulations. Prepare and file tax returns and other statutory compliance documents. Collaborate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |
and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance and Reporting, Global Law..., compliance, etc. of the target) and capture the facts and analysis in a diligence report Use and apply the right tax practice...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr. Associate - Facility Management
Company: IIDE |
schedules for key systems (e.g., HVAC, electrical, plumbing). 2. Safety & Compliance: Ensure compliance with safety...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |
and/or international tax and transfer pricing. Experience in litigation, tax compliance and advisory. Experience in corporate laws, SEBI.../complete accurate tax compliance products within the budget. Formulate a plan to gather/communicate information. Determine...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment... escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Supplier Quality Manager
Company: John Cockerill |
quality management strategies, conducting supplier audits, and collaborating with suppliers to ensure compliance with quality... of suppliers to assess their quality systems, processes, and compliance with industry standards. Non-Conformance management: Work...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Hr Analyst (india & Philippines Remote)
Company: Turnitin |
HR planning with business needs. Data Accuracy and Compliance Ensure the integrity and accuracy of HR data in HRIS... and other systems. Assist in HR audits and ensure compliance with data privacy regulations, including GDPR and any other relevant laws...Location: Philippines - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Director Of Finance
Company: Hilton |
to all stakeholders, ensures a robust control and compliance environment and enables the EMEA finance management company value proposition... is operated in compliance with the management agreement, reporting issues of non-compliance to your supervising manager...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Risk Reporting Senior Analyst - Assistant Vice President
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Apprentice Role For Non-technology Hiring 2024 – 2025
Company: Deutsche Bank |
(Mumbai), in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc. However, the... on documentation to ensure client adoption adheres to DB’s Global Compliance requirements, specific country KYC & regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Manager Product Is Commercial
Company: The Hershey Company |
and adherence to corporate, financial and IT standards (e.g., architecture, compliance, security). Increase adoption...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Associate, Specialist Credit Control, Risk Management Group
Company: DBS Bank |
job holder needs to liaise with various stake holders, including but not limited to BU, Legal and Compliance, Ho...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Relational Sales Manager - It (5-10 Yrs) Mumbai (it Sales)
Company: Getinz |
Knowledge: Strong understanding of procurement processes, including tenders, RFPs, and compliance.- Customer Interaction...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Lead I - Software Engineering
Company: UST |
Number of non compliance issues On time completion of mandatory compliance trainings Outputs Expected: Code: * Code... Ensure compliance from the team Test: * Review and create unit test cases scenarios and execution * Review test plan...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Security Consultant - India (based In Mumbai)
Company: CyberArk |
best practices. Help clients navigate the complex security landscape to minimize risk and ensure compliance. Stakeholder...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr. Analyst - Global Sourcing Solutions
Company: General Mills |
and category goals. Supplier performance and compliance with SLAs. Successful completion of optimization projects and system...Location: Mumbai, Maharashtra - Powai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Vice President - Deposit Product Development (us)
Company: JPMorgan Chase |
stakeholders ranging from technology to Legal, Risk, and Compliance. Job Responsibilities: * Develop and implement Deposit..., Compliance, Risk, Controls on Regulatory initiatives/exams and audits Required qualifications, capabilities, and skills * 12...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment... escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Internal Audit -kotak Mahindra Investment Ltd- Mumbai (vikhroli)
Company: Acura Solutions |
including Compliance, Risk, Secretarial, Accounts, Treasury and Taxation departments as per risk based audit plan... quality audit reports Follow up on the recommendations with stakeholders and monitor the compliance for effective closure...