Compliance jobs in mumbai India
2939 compliance jobs found in mumbai: showing 41 - 60
Rcu Executive-ho & Support-ra-risk Control Unit
Company: Kotak Mahindra Bank |
Job Description: Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits..., process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Tax-manager-transfer Pricing
Company: Deloitte |
and APA authorities Preparation and review of APA applications Compliance: Preparation of transfer pricing documentation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Sr Associate - Research
Company: unknown |
leader for internal and client meetings Delivering the highest service levels to clients and ensuring compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Control Management - Associate
Company: JPMorgan Chase |
, operations management, legal, compliance, risk, audit, regulators and technology control functions to drive consistent... indicators. Communicating effectively across all levels Leading and partnering with the business, legal, risk, compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Assistant Manager
Company: Bank of America |
control functions like Human Resources and Risk and Compliance. The FCPS (Finance Change and Production Services) team... reports to validate data accuracy and compliance with relevant regulations. 2. Collaborate with cross-functional teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Accounting & Taxation Internship In Mumbai At Glassbox Solutions Private Limited
Company: Glassbox Solutions Private Limited |
preparation process and compliance activities 4. Assist in financial modeling for forecasting and budgeting purposes 5...Location: Mumbai, Maharashtra, India
| Salary: Rs.7500 per month | Date posted: 22 Nov 2024
Senior Consultant | Sap Brim | Mumbai - I-think | Sap
Company: Deloitte |
. Performs technical design and documents technical specifications. Ensures compliance of developed solutions to underlying...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Nutrition Sales Executive - Raipur
Company: Abbott |
with compliance and regulatory expectations The base pay for this position is N/A In specific locations, the pay range may vary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Head-accounts-nbfc (ca Only)
Company: Corporate Chemistry |
Broad Spectrum of Duties & Responsibilities: Head Accounting, Tax & Statutory Compliance Function Responsible... for preparation of Balance Sheet, P&L accounts Responsible for ensuring all Tax compliance Responsible for Statutory Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Compliance Product Sr Analyst - C12 - Mumbai(services & Banking Product Icrm Team)
Company: Citigroup |
Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Manager- Payroll And Compliance-7+ Years-mumbai
Company: Crescendo Global |
Summary-Join a leading organization as a Manager - Payroll and Compliance, leveraging your 7+ years of experience in HR... Payroll & Compliance in Mumbai. Location-Mumbai Your Future Employer-A well-established organization with a commitment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Executive - Frm
Company: Worldline |
from Regulatory compliance perspective, including that of KBOs, PEPs and Negative Market Reputation, OFAC & UNSC watch list/ sanction...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Territory Sales Executive Nagpur
Company: unknown |
as per customer list and reaching required call average , coverage & compliance. Conduct product, therapy related activities...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Vice President- Ledger Close Production- Ca Qualified- Mumbai
Company: Crescendo Global |
Compliance, Accountant, Ledger production, Reconciliation, Chartered Accountant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Am Transport
Company: Jones Lang LaSalle |
and cost-effectiveness Analyze market trends and competitor practices to maintain a competitive edge Ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Travel & Tourism Internship In Gurgaon, Mumbai At Thomas Cook
Company: Thomas Cook |
high standards of compliance. Internship Role: Offshore Team - 1 Opening Selected intern's day-to-day responsibilities... include: 1. Compliance Reporting: Prepare and submit weekly compliance reports. 2. Vendor Statement Analysis: Analyze...Location: Mumbai, Maharashtra - Gurgaon, Haryana, India
| Salary: Rs.5000 per month | Date posted: 22 Nov 2024
Legal Entity Controller - Associate
Company: JPMorgan Chase |
and ensuring compliance with applicable regulatory requirements Managing regulatory Automation agenda for LEC Review of new... returns Accuracy & Compliance: Maintain accuracy in all reporting processes, identify discrepancies, and ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Assistant Manager - Financial Planning Analyst - 4+ Years- Mumbai
Company: Crescendo Global |
. 8-Compliance: Ensure accuracy in monthly operating results and estimates, adhering to global timelines and standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Associate Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Nov 2024
Control Management - Vice President
Company: JPMorgan Chase |
, operations management, legal, compliance, risk, audit, regulators, and technology control functions to drive consistent... indicators. Communicating effectively across all levels Leading and partnering with the business, legal, risk, compliance...