Compliance jobs in mumbai India
2931 compliance jobs found in mumbai: showing 361 - 380
Product Sales Manager-branch Banking-retail Sales
Company: Kotak Mahindra Bank |
with H.O ü Responsible for the quality of the accounts and compliance issues ü Ensures all customer queries/complaints...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Team Member-support Services-csr
Company: Kotak Mahindra Bank |
/s if necessary Evaluation of CSR Projects Partner Diligence Project objective, outcomes Compliance with CSR rules/regulations... under implementation Ongoing compliance (CSR department) Internal reporting and MIS While its Work From Home for all employees...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Tax|senior Executive | Gbt Cec| Thane
Company: Deloitte |
and become more global in scope, employment issues become more complex. Among the most serious challenges businesses face today is compliance... for external vendors and clients and ensuring compliance with internal policies and legal requirements. · Contributing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Avp - It Governance, Risk & Compliance
Company: TransUnion |
What We'll Bring: We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information p...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Tts Emea Trade Ops - Cash And Trade Proc Rep - C05 - Mumbai
Company: Citigroup |
Training (UAT) and training initiatives; train new team members and lower level personnel Participate in compliance related... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Relationship Manager-treasury-forex Merchant-sales
Company: Kotak Mahindra Bank |
Compliance and TAT orientation Good communication skills Strong analytical and mathematical acumen, data interpretation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Svc Spec Iii-testing Tools
Company: Halliburton |
equipment and monitors compliance with safety regulations and procedures. Conducts pre-job toolbox safety meetings, reviews...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Senior Analyst - Strategic Advisory
Company: Black & Veatch |
following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Paralegal - India
Company: TIAA |
corporate documents for compliance with regulatory and other legal guidelines. Monitors legislative/regulatory developments... Responsibilities: Lead and conduct Privacy Assessment(s) with respect to thid party vendors and ensure compliance with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Product Sales Manager-tfx & Fes-branch Banking-retail Sales
Company: Kotak Mahindra Bank |
with H.O ü Responsible for the quality of the accounts and compliance issues ü Ensures all customer queries/complaints...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Manager Of Software Engineering - Java/golang Full Stack
Company: JPMorgan Chase |
and escalating issues and ensuring your team's work adheres to compliance standards, business requirements and tactical... team's work in accordance with compliance standards, service level agreements, and business requirements Creates a culture...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Ia Team Member-support Services-internal Audit
Company: Kotak Mahindra Bank |
for all role profiles] Ensure that all activities and duties are carried out in full compliance with regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Banker-customer Experience
Company: IDFC FIRST Bank |
technology to provide the best customer experience - Adhere to all compliance and risk management guidelines to ensure a safe...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Manager Compliance
Company: BHIVE Workspace |
Role Overview This role is responsible for enhancing the organizations compliance framework to support future debt... and equity listings. The candidate will work closely with a compliance team of 5 members and report to the AVP Compliance...Location: Mumbai, Maharashtra, India
| Salary: Rs.700000 per year | Date posted: 21 Jan 2025
Tax Information Reporting - Assistant Manager
Company: Citigroup |
into our centralized hub Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance... to achieve better controls, compliance and efficiency Support audits with IRS and Internal Audit (IA), and any other special...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jan 2025
Sr. Executive -regulatory Affairs
Company: Lifelancer |
Job Contract Type: Full-time Job Seniority Level: Associate Skills: Regulatory Compliance, FDA Regulations, Quality Assurance.... Compliance Of Packaging Modules Formulate and implement statutory requirements pertaining to the artworks of the products...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jan 2025
Warehouse Manager
Company: Alstom |
Apply the inventory process in compliance with Alstom standard rules (DOA (Delegation of Authority), instruction) Actively...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jan 2025
Process Executive - Data
Company: Cognizant |
and transactions. Ensure compliance with company policies and regulatory requirements in all customer interactions. Collaborate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jan 2025
Senior Analyst - Trade Operations
Company: CoinDCX |
decided policy/agreement with clients. Block Trading activity of the clients if compliance/risk review of the clients...Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jan 2025
General Ledger Analyst
Company: QuidelOrtho |
Ensure compliance with policies, accounting standards, SOP, SOX compliant Other Duties : Involve in monthly governance... Compliance with all applicable regulations and Ortho Policy Qualifications : Minimum Education or Equivalent Experience...