Compliance jobs in mumbai India
2990 compliance jobs found in mumbai: showing 621 - 640
Procurement Officer
Company: Sun Pharmaceutical Industries |
and after audit Coordinating with VQ team for audit report and providing compliance from vendor Assisting VQ team for vendor...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr. Analyst - Global Sourcing Solutions
Company: General Mills |
and category goals. Supplier performance and compliance with SLAs. Successful completion of optimization projects and system...Location: Mumbai, Maharashtra - Powai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Lead I - Software Engineering
Company: UST |
Number of non compliance issues On time completion of mandatory compliance trainings Outputs Expected: Code: * Code... Ensure compliance from the team Test: * Review and create unit test cases scenarios and execution * Review test plan...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment... escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
People Manager - Customer Care
Company: Cathay Pacific |
and regional strategies. This role takes the lead on key Human Resource compliance and policy matters for the Customer Care Hub... experience, HR operations and Compliance Key Responsibilities Core People Functions: Advise managers on people decisions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
C&orc Bcbs239 Validation Tester
Company: UBS |
) is a second line assurance function within Group Compliance, Regulatory & Governance whose objective is to ensure that management...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Zonal Sales Manager - South West
Company: Bristol-Myers Squibb |
advantage. Create an environment within the team where compliance is an important factor in all decisions and actions taken... in accordance with all applicable laws, local compliance rules and BMS policy when promoting BMS products. Foster collaboration...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Relational Sales Manager - It (5-10 Yrs) Mumbai (it Sales)
Company: Getinz |
Knowledge: Strong understanding of procurement processes, including tenders, RFPs, and compliance.- Customer Interaction...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Circle Manager - Privy League-priority-regional Sales
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
In-associate_ Java Developer _application Technology_advisory_mumbai
Company: PwC |
platforms, manage large volumes of client data, develop compliance procedures for data management, and continually researching...Location: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Operations Core Operations, Associate 2
Company: State Street |
compliance with regulatory requirements, company policies, and industry standards. Adhere to procedures and complete all tasks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Associate, Specialist Credit Control, Risk Management Group
Company: DBS Bank |
job holder needs to liaise with various stake holders, including but not limited to BU, Legal and Compliance, Ho...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Director Of Finance
Company: Hilton |
to all stakeholders, ensures a robust control and compliance environment and enables the EMEA finance management company value proposition... is operated in compliance with the management agreement, reporting issues of non-compliance to your supervising manager...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Data Concerns Management Ba Pm (svp) - C14 - Mumbai
Company: Citigroup |
of requirements, training, and ensuring compliance with Citi Data Governance Policy and standards Address potential barriers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Dws Afc & Compliance Team (data Analytics & Monitoring), Avp
Company: Deutsche Bank |
Job Description: Job Title: DWS AFC & Compliance Team (Data Analytics & Monitoring) Location: Mumbai, India... and alternative investments across all major asset classes. About DWS AFC & Compliance As part of the DWS Chief Administration...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Officer (tax Analyst 1 - C09)
Company: Citigroup |
, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning... of jurisdiction. · May participate in managing payments to tax authorities in compliance with specific tax regulations. · Performs...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Bartender
Company: Four Seasons Hotels |
General Front and lobby areas Problem resolution Heart of the house/employee dinning Staff locker rooms Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Compl Surveillance Analyst 1 - C09 - Mumbai
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Lead Administrator - L1
Company: Wipro |
Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr. Associate, Testing And Surveillance
Company: Ares Wealth Management Solutions |
and responsibilities Perform and oversee ongoing compliance testing in all compliance areas, including inside information... findings and outcomes Identify compliance risks and control deficiencies, recommend corrective actions and enhancements based...