Compliance jobs in mumbai India
2904 compliance jobs found in mumbai: showing 461 - 480
Vertical Head – E-retail & Fashion, Mumbai
Company: DHL |
regulations and compliance standards. Behavioural Competencies Strategic Vision: Capable of anticipating industry changes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Officer - Credit Risk Analyst - C10 - Mumbai
Company: Citigroup |
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: 14 Feb 2025
Private Banking Advisor
Company: Deutsche Bank |
, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance norms of the bank as stipulated...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Project Manager - Digital Workplace Projects
Company: John Cockerill |
adherence to quality standards and compliance requirements. Qualifications and Experience: Bachelor's degree in computer...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Recruiter
Company: RINA |
from training/ education and hands on experience; work reviewed and approved by others with continual learning 5. Compliance...: - Ensure compliance with data protection and privacy regulations in handling candidate information. - Assist in maintaining...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Statutory Compliance And Regulatory - Senior Manager- (solar/ Wind Renewable Projects)
Company: Talent Leads Consultants |
Job Description: Senior Manager/DGM – Compliance and Regulatory (Projects) Location: Mumbai (HO) Experience: 13...+ years in compliance and regulatory management within the renewable energy sector Reporting To: Projects Head Key...Location: Mumbai, Maharashtra - Gandhinagar, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Product Developer - C12 - Mumbai
Company: Citigroup |
, incorporating regulatory and compliance requirements and investment tracking Creates a product vision aligned to business...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Receiving Assistant
Company: Radisson |
and compliance to all legislation where due diligence requirements and best practice activities are planned, delivered and documented...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Human Resources Manager
Company: Marriott |
of employees and enable business success; as well as ensures compliance with all applicable laws, regulations and operating.... Managing Legal and Compliance Practices Ensures employee files contain required employment paperwork, proper performance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Payments Qa
Company: Virtusa |
(Payment Card Industry Data Security Standard), ISO 20022, and SEPA (Single Euro Payments Area) for testing compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Associate, Mule Investigations, Legal, Compliance & Secretariat
Company: DBS Bank |
Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Genesis Finance Analyst-c09-mumbai
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Service Cum Project Assistant Manager
Company: Goel Power Engineers |
, and project teams. Maintain service records and ensure compliance with safety & quality standards. Support AMC (Annual... & projects. Liaise with regulatory bodies for CEIG/EB approvals and compliance. Key Requirements: Educational Qualification...Location: Mumbai, Maharashtra, India
| Salary: Rs.1000000 per year | Date posted: 14 Feb 2025
Asst Procurement Manager: Hc Chemicals
Company: Unilever |
Digital payment (e-Invoicing/ Trade shift/ Dynamic Bill discounting) and GST compliance Support in delivering digital...: Savings / Localisation / resilience / Quality / Compliance etc. Leading the material operations for India which includes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Manager - One Retail
Company: DHL |
logistics providers. Establish a governance model to monitor partner compliance, performance, and customer service quality... Operational Efficiency Reduction in transaction time and process bottlenecks 5 Partner Network Performance Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Assistant Manager - Sales
Company: Adani Group |
regular sales reports and forecasts to the management team 9) Ensure compliance with company policies, standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Senior I Statistical Programming Lead
Company: Johnson & Johnson |
statistical programming deliverables in compliance with departmental processes and procedures. Develops detailed programming... for a specific Therapeutic/Disease area across value streams. Ensures continued compliance with required company and departmental...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Mis Executive - L1
Company: Wipro |
of security and compliance ͏ Do Prepare timely and accurate MIS reports and dashboards as required by the stakeholders... audit on data security and compliance Support and adopt tools and systems for efficient MIS generation and reporting system...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Associate, Co-invest
Company: Ares Wealth Management Solutions |
settlement timing of purchases and sales, and timing of capital calls and capital distributions. Monitor compliance with the... Fund’s Limited Partnership Agreements and credit facilities, including the preparation or review of compliance reporting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Apprentice (culinary/f&b Service/front Office)
Company: Radisson |
effective working relationships whilst promoting the company culture and values. -Ensures adherence and compliance...