Compliance jobs in mumbai India
2904 compliance jobs found in mumbai: showing 481 - 500
Avp, Senior Auditor (hybrid)
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
Executive - Hr & Admin
Company: Goel Power Engineers |
and compliance (Mandatory skill). Knowledge of employee engagement tools to promote a healthy, collaborative workplace environment... software for recruiting processes and candidate management. Comprehensive knowledge of labor laws and compliance to ensure...Location: Mumbai, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 14 Feb 2025
Ice Cream Tax Lead India
Company: Unilever |
partners Compliance with all tax obligations of the countries including but not limited to corporate tax, dividend withholding... and compliance with global policy. Activities: Organises the tax function of the countries including the trade-off between the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Sales Manager - Personal Loans - Top Markets - Direct - Mumbai - Goregaon (e) - Jm
Company: Tata Capital |
to provide positive feedback to the central product and policy team to stay ahead in the market. o Ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Tax Senior Analyst – Assistant Vice President-c12-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
Manager - Assurance And Controls Testing
Company: M&G |
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... consolidated risk analysis and risk management information for Senior Management as required. This involves: Ensuring compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Product Manager – International
Company: DHL |
. This role focuses on improving delivery times, ensuring compliance with international trade regulations, and enhancing customer.... Ensure compliance with international trade regulations, customs requirements, and data protection standards. Market...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Kyc Operations Analyst 2 - C10 - Mumbai
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Multi Skilled Technician
Company: Radisson |
company culture and values. -Ensures adherence and compliance to all legislation where due diligence requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Vertical Head - Automobility & Lsh, Mumbai
Company: DHL |
in data-driven decision-making and supply chain optimization. Strong knowledge of industry regulations, compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Compl Aml Risk Mgmt Group Mgr
Company: Citigroup |
of work within the team/project. Responsibilities: Develop, enhance and refine best-in-class AML Compliance policies... and practices. Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Financial Planning & Analysis- C11
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
Pac Cosmetics - Executive - Influencer Marketing & Public Relations (3-5 Yrs) Mumbai (marketing/pr/advertising)
Company: PAC Cosmetics Pvt Ltd |
and platforms (e.g., Influencer Marketing Platforms, social media Analytics Tools) is a plus.- Knowledge of legal and compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Journalist, Cio.inc
Company: Information Security Media Group |
(panels, solo, etc.). Conduct interviews with CIOs, CTOs, IT Managers, Audit & Compliance Officers, CEOs, and other senior...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
P3 Assistant Manager - Procurement And Operations
Company: PayU |
across various categories, ensuring adherence to best practices and compliance standards. We work closely with multiple departments... compliance with procurement policies and best practices. You will leverage your negotiation skills and experience in contract...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Assistant Manager - Company Secretary
Company: PayU |
, committed to ensuring that our company consistently meets the highest standards of governance and regulatory compliance... in navigating complex legal landscapes while fostering a culture of compliance and ethical conduct. About the Role...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
Tax Senior Analyst – Assistant Vice President-c12-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
Devops Engineer
Company: Cornerstone OnDemand |
workloads from EC2 to ECS for scalability and efficiency. Security & Compliance: Integrate AI-based threat detection...