Compliance jobs in mumbai India
2718 compliance jobs found in mumbai: showing 661 - 680
Chief Risk Officer (enterprise Risk Management) Deputy Vice President, Churchgate (mumbai)
Company: Talent Leads Consultants |
, and limits. Monitor and ensure compliance with all relevant laws, regulations, and industry standards. Communicate risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Workplace Technical Services Assistant Manager
Company: Jones Lang LaSalle |
or business. Ensure compliance of regulations / requirements of JLL management. Provide assistance in general administrative...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Java Application Architect
Company: Appsierra Group |
and payments domain, adhering to industry standards and regulatory compliance. 3. Microservices and Cloud: o Design... of regulatory compliance in the financial domain (e.g., PCI-DSS). · Experience with emerging technologies like AI/ML in financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Scb Bank / Sr Relationship Manager / Mumbai
Company: Acura Solutions |
system diligently and achieve > 75% of their require customer contact each month RISK MANAGEMENT & COMPLIANCE Ensure... full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Site Engineer
Company: R Cunsultant |
clients and stakeholders informed about projects. HEALTH AND SAFETY COMPLIANCE: Health and safety compliance is a critical...Location: Mumbai, Maharashtra, India
| Salary: Rs.40000 per month | Date posted: 01 Jan 2025
Consultant- Business Intelligence
Company: Control Risks |
, compliance, business intelligence and investigative assignments across South Asia. The role offers the opportunity for the right...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Officer-recruiting Operations - C05 - Mumbai
Company: Citigroup |
compliance with all established guidelines Perform work in compliance with applicable regulations pertaining to immigration... transactions, such as entering new employee data, processing job and payroll changes and ensuring compliance with all established...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jan 2025
Sourcing Executive (bd)- Mumbai (western Line)
Company: DC Consultants |
, and securing long-term UCO supply partnerships. Ensure compliance with industry standards and FSSAI regulations under the RUCO...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Project Manager Underground And Elevated Metro
Company: Randstad |
with stakeholders to identify and address project requirements, expectations, and constraints. Quality Assurance and Compliance...: Ensure that all work is performed in compliance with applicable safety, environmental, and quality standards. Conduct...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Consultant- Business Intelligence
Company: Control Risks |
and their own analysis to produce final reports for partner assessment, integrity due diligence, compliance, business intelligence...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Deputy Manager- Treasury & Banking Operation, Mumbai
Company: Talent Leads Consultants |
, Interest payments and rollover Ensure timely KYC compliance of all Bank accounts Ensure timely signatories update... Multitasking & adaptability High level of commitment to work Excellent Knowledge of Banks operations and KYC compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Senior Developer
Company: Lexlegis AI |
in Mumbai. Our platform combines advanced technology with deep legal expertise to streamline research, enhance compliance..., and provide reliable insights. Whether you're in a law firm, in-house counsel, or a compliance professional, LexLegis...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Network And Security Subject Matter Expert
Company: Kyndryl |
., Excel, Word, PowerPoint, SharePoint) to accomplish audit and compliance related tasks Being You Diversity is a whole...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Junior Developer
Company: Lexlegis AI |
in Mumbai. Our platform combines advanced technology with deep legal expertise to streamline research, enhance compliance..., and provide reliable insights. Whether you're in a law firm, in-house counsel, or a compliance professional, LexLegis...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Ad Operations Specialist- Flamy Ads
Company: Vertoz |
inventory quality and compliance with advertiser requirements. Technical Operations: Troubleshoot and resolve technical... tags, and landing pages to ensure compliance with policies. Work with the Product and Tech teams to improve Flamy Ads...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Medical Scientific Liaison - North
Company: Danone |
, organizing of engagements RTM, CME, workshops etc by adhering to internal compliance processes Manage local scientific...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Business Specialist/sr. Specialist - Sap Sd
Company: Colgate-Palmolive |
of issues while ensuring SLA compliance. Manage on-call responsibilities and monthly system maintenance. Analyze repetitive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Associate Functional Analyst ( Digital Commerce)
Company: QAD |
customers and partners through various channels, while ensuring compliance with support processes and guidelines, exercising...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Mid-level Developer
Company: Lexlegis AI |
in Mumbai. Our platform combines advanced technology with deep legal expertise to streamline research, enhance compliance..., and provide reliable insights. Whether you're in a law firm, in-house counsel, or a compliance professional, LexLegis...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Dec 2024
Associate, Consulting Clients (night Shift)
Company: Third Bridge |
with our client. Negotiate terms for, and setting up, the consultation - scheduling, contracts, compliance requirements. Building... attention to detail and adhere to our compliance framework. Inquisitive: Your projects will span a wide variety of industries...