Compliance jobs in mumbai India
2863 compliance jobs found in mumbai: showing 581 - 600
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
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
Reservation Assistant
Company: Radisson |
and values. -Ensures adherence and compliance to all legislation where due diligence requirements and best practice activities...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
Service Engineer – Genset Electrical
Company: Goel Power Engineers |
operations. Ensure compliance with CEIG, EB approvals, and electrical safety regulations. Maintain proper service records...Location: Mumbai, Maharashtra, India
| Salary: Rs.800000 per year | Date posted: 14 Feb 2025
Executive/assistant Manager - Room Sales
Company: Radisson |
performance, providing recommendations that will drive financial performance -Ensures adherence and compliance to all legislation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Bim Modeler
Company: Reliance Industries Limited |
and resolve clashes. 3. Standards Compliance: Adhere to company and project-specific BIM standards, guidelines, and protocols...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Fp & A Lead Analyst - C13 - Mumbai
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Sap Consultant (sd And Fico) Mumbai
Company: Talent Leads HR Solutions |
optimal performance and compliance. Provide end-user training and support to enhance SAP FICO adoption. Collaborate...Location: Mumbai, Maharashtra, India
| Salary: Rs.600000 - 800000 per year | Date posted: 14 Feb 2025
Chef De Partie (bakery)
Company: Radisson |
culture and values -Stay Safe, ensuring adherence and compliance to all legislation and due diligence requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Feb 2025
Guest Service Associate - F&b Service
Company: Radisson |
relationships whilst promoting the company culture and values. -Ensures adherence and compliance to all legislation where due...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
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
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
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
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
Wholesale Kyc Client Onboarding Middle Office - Analyst
Company: JPMorgan Chase |
and prioritize open requests Interact frequently with key stakeholders such as Legal, Compliance, Credit and Operations to develop... with at least 2 years of experience in Audit, Control, Risk, AML, and/or Research A working knowledge of KYC/Compliance/AML...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
Senior Officer - 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
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...