Compliance jobs in mumbai India
2900 compliance jobs found in mumbai: showing 681 - 700
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
Data Integrity Manager
Company: Forbes |
and compliance, playing a crucial role in enabling data-driven decision-making and meeting the organization's data needs. A typical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Electrical Superintendent
Company: Bechtel |
Processes as they relate to area of responsibility. Knowledge of project-specific environmental compliance requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Chartering Operation Manager
Company: Maersk |
, claims, and related financial activities, ensuring compliance and financial accuracy. Operational Point of Contact: Serve...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 Feb 2025
Senior Technology Business Analyst
Company: Talent Leads Consultants |
, and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the... to stakeholders. Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Receiving Assistant
Company: Radisson |
and compliance to all legislation where due diligence requirements and best practice activities are planned, delivered and documented...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Accountant
Company: White Force |
Administrative policies and compliance/ethics guidelines. Account...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Big Data Engineer
Company: Right Advisors Private Limited |
technologies and frameworks to improve the performance, scalability, and reliability of our data infrastructure Ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Pac Cosmetics - Executive - Influencer Marketing & Public Relations (3-5 Yrs) Mumbai (marketing/pr/advertising)
Company: PAC Cosmetics Pvt Ltd |
and platforms (e.g., Influencer Marketing Platforms, social media Analytics Tools) is a plus.- Knowledge of legal and compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Front Office Associate
Company: Radisson |
an effective planned guest engagement programme -Ensures adherence and compliance to all legislation where due diligence...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Private Banking Advisor
Company: Deutsche Bank |
, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance norms of the bank as stipulated...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Legal Counsel | Logistics & Warehousing | 10+ Pqe | Mumbai
Company: Michael Page |
. Coordinate with various departments to ensure legal compliance. Stay abreast of changes in laws that affect the real estate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Analyst - Financial & Operational Control
Company: Trafigura |
of controls to ensure compliance with policies, procedures and regulations Participate in the process of defining policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Associate - Capital Markets Practice - Law Firm - Llb/cs
Company: Antal International |
compliance with SEBI regulations, Companies Act, and other applicable laws. - Coordinating with regulators, stock exchanges...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Market Risk Analyst
Company: JPMorgan Chase |
Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Hr - Executive
Company: Cloud Counselage |
. Also, contribute to HR operations, employee engagement, and compliance, while supporting the overall talent management strategy... onboarding, document collection, and induction programs. Ensure compliance with HR policies, labor laws, and statutory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Accountant
Company: DSS Sustainable Solutions |
, and ensuring compliance with all applicable laws. Required Skill Set: Financial Record Keeping: Maintain and update financial... Reporting: Prepare annual financial statements in compliance with Indian accounting standards. Actively participate in monthly...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Manager – Ecommerce Sales (fmcg)
Company: Antal International |
, and best practices to ensure the company's platform remains competitive. Ensure compliance with legal and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Feb 2025
Data Protection Officer
Company: DigitalCube Consultancy |
Job Title: Data Protection Officer (DPO) Internal Audit and Compliance. Location: Sanpada, Mumbai. Job Summary... and implementation to ensure compliance with data protection laws, regulations, and standards. The DPO will work closely with internal...