Compliance jobs in mumbai India
2718 compliance jobs found in mumbai: showing 561 - 580
Manager - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
. The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance National : ASU - Forensics... - Investigations & Compliance : Your key responsibilities Technical Excellence Good presentation skills, communication skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Consultant - Tax - Chs - Tax - Itts - Transfer Pricing - Mumbai
Company: EY |
and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance and Reporting, Global Law...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Am - Logistics
Company: Acme Services |
operational reports, and present recommendations for improvements. Ensure compliance with company policies and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Associate Manager - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
. The opportunity : Associate Manager-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Amid comprehensive... that what we do today, counts for tomorrow. TAX - GCR - Global Compliance & Reporting : Our globally connected tax professionals...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Technical Lead
Company: Wipro |
compliance with service agreements Handle technical escalations through effective diagnosis and troubleshooting of client... and make scheduled call backs to customers to record feedback and ensure compliance to contract SLA's Build people...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Business Analyst-wbg Ho / Ipo / Cip-business Head
Company: Kotak Mahindra Bank |
Development, Platform Management, Customer Experience, Digital Transformation , Compliance & Security and Performance Optimisation... of Loan operation with digitization projects in corporate banking. Knowledge of regulatory compliance in corporate lending...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Total Rewards Analyst
Company: TD SYNNEX |
for comprehensive insights. Oversee the creation and maintenance of job profiles to support role standardization and compliance. Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Enabling Areas - Talent Relations - Manager - Human Resources
Company: Deloitte |
compliance with labor laws and regulations and mitigate risk to the firm and professionals. Facilitate key Legal & Statutory... compliances through the consultant ensuring 100% compliance on all aspects. Provide guidance and support to management and Talent...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Finance Acctg Analyst 2 - C10
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: 03 Jan 2025
Control Manager_vice President
Company: JPMorgan Chase |
audit, compliance, and regulatory interactions, implementing lessons learned. Utilize data visualization tools to analyze...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Program Analyst, Privacy & Ai Governance
Company: Priceline.com |
’s privacy and AI risk and compliance projects. This role requires an understanding of our existing personal data processing.... The Privacy Risk & Compliance Associate will be part of a high-performing and diverse privacy team at Priceline...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Finance Rptg Analyst 2
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: 03 Jan 2025
Vice President, Business Analytics
Company: HSBC |
to develop skills as a D&A professional 14. Adhere strictly to compliance and operational risk controls in accordance with HSBC... and regulatory standards, policies and practices; report concerns or observations in terms of control weaknesses, compliance breaches...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Software Engineer I
Company: LexisNexis |
/a About Our Team The ideal candidate will play a crucial role for the Compliance Link Application. About the role This position...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Operations Team Member-capital Market Operation-custodial Operations
Company: Kotak Mahindra Bank |
& FDI accounts Reviewing client structures and activities to ensure regulatory compliance from all aspects Direct...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Total Rewards Analyst
Company: TD SYNNEX |
for comprehensive insights. Oversee the creation and maintenance of job profiles to support role standardization and compliance. Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Vice President - Credit Operations
Company: HSBC |
documents that are submitted with every credit application. Financial Crime Compliance and risk standards mean that RMs... Banks interest are protected by: By ensuring compliance with regulatory and internal guidelines By ensuring that limit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Compliance Manager-regulatory Relationship
Company: IDFC FIRST Bank |
Job Description: Job Title - Compliance Manager Function - Compliance Job Purpose: The role entails the... responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Restaurant Manager
Company: Marriott |
and effective. Ensures compliance with all food & beverage policies, standards and procedures by training, supervising, follow...-up and hands on management. Ensures compliance with all applicable laws and regulations. Ensures compliance...