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Compliance jobs in mumbai India

2990 compliance jobs found in mumbai: showing 841 - 860

Relationship Manager - Wealth - Mumbai - Lodha (i-think Techno Campus) - Jm
Company: Tata Capital |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
, investment, and compliance to ensure the delivery of accurate and compliant investment solutions to clients. Financial...
25822345 Indian Sub-continent Tts Cash & Trade Risk & Controls Lead; Vp Role
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...
Associate Principal Bim Modeler - Revit Meica (environment D&e)
Company: Arcadis |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
to date with innovations and developments. Compliance of Arcadis business management system. Health & Safety Management Performing...
Business Administration And Operational Management
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal...
Local Patients Safety Lead - Mumbai
Company: Boehringer Ingelheim |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
pharmacovigilance (PV) system to safeguard patient's and clinical trial subject's safety and public health in India in compliance... with regulatory requirements and applicable internal procedures and processes. Ensures compliance with external requirements in line...
Officer, Balance Sheet Management Intermediate Analyst (hybrid)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Risk Model Analytics Analyst Ii-c10
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Operation Executive
Company: Powermax Fitness India Pvt. Ltd. |

Location: Mumbai, Maharashtra, India

| Salary: Rs.300000 per year | Date posted: 17 Jan 2025
compliance with company standards. Roles and Responsibilities Oversee and manage daily operations to ensure seamless... compliance with company policies. Implement process improvements to enhance the efficiency and effectiveness of operations...
Research Product Sr Associate - C11 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
Senior Manager – Compensation & Benefits
Company: DHL |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
. Ensure compliance with all local, state, and national regulations related to payroll, tax, and benefits. Develop... to streamline payroll processing and reporting. 3. Compliance with Legal and Regulatory Requirements: Ensure adherence...
Director For Community Programs India
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
with internal units, including Legal, Finance, and Risk to ensure full compliance with country’s regulatory requirements (including..., controls and compliance risk, as well as operational and franchise risk of the CSR portfolio and apply sound ethical judgment...
Customs & Trade Compliance Coordinator
Company: Dow Chemical |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
efficiently and cost-effectively, considering compliance and customs regulations. It requires quick and precise handling of tasks..., especially due to the importance of compliance with sanctions. You must be knowledgeable in customs regulations and proficient...
Associate, Specialist Fraud Operations, Legal, Compliance & Secretariat
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
Business Function Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests.... Ensure compliance with all laid down policies and procedures for smooth operations of unit. Initiatives to enhance approval...
Base Specialist - Mumbai (ups Express)
Company: unknown |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
environmental compliance, conveyor system reliability, housekeeping, and facility safety. The BaSE Specialist manages small projects... Supervises Small BaSE Projects Assists with Maintaining Compliance Provides Compliance Training with Guidance Drafts...
Senior Analyst
Company: M&G |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...
Risk Weighed Asset (rwa) Central Controls Officer - Vice President
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Senior Chemist
Company: Element Materials Technology |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
equipment Generates client data and supporting laboratory documentation in compliance with company SOPs and Good Laboratory...
Order Entry - Executive
Company: General Mills |

Location: Mumbai, Maharashtra - Powai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
compliance with General Mills accounting policies and will be responsible for flawless service delivery in a consistent... of Purchase Order issues related to receiving and invoicing & escalate repeated instances of non-compliance Handle Order...
Pac Cosmetics - Ecommerce Executive - Sales & Marketing (3-5 Yrs) Mumbai (b2c/retail/channel Sales)
Company: PAC Cosmetics Pvt Ltd |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
communicating with departments such as Purchasing, Marketing, Receiving, Compliance Department, etc.- Research new product...
Commercial Manager – Supplier Management
Company: M&G |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...