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Compliance jobs in mumbai India

2990 compliance jobs found in mumbai: showing 861 - 880

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...
Relationship Manager / Senior Relationship Manager
Company: REA Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
Team for any clarification, if needed. + Ensuring compliance with the operations process. + Ensuring that prospects...
Manager-corporate Legal And Recovery
Company: Vitasta Consulting |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
, ensuring regulatory compliance, mitigating legal risks, and recovering outstanding debts or assets. This role involves working... & Responsibilities Corporate Legal Duties 1. Regulatory Compliance: Ensure the organization adheres to applicable laws and regulations...
Mechanical Revit Designer - 1 Year Contract
Company: Black & Veatch |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations...
Equity Dealer - Sales (2-3 Yrs) Mumbai/nagpur (bfsi Sales)
Company: Hireginie Talent Cloud |

Location: Mumbai, Maharashtra - Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
.- Demonstrate a strong and disciplined approach to sales activities.- Open and manage Demat accounts for clients.4. Compliance...
Lead Administrator - L1
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...
Business Development
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
leader, senior client management, product and sales etc. Operational Effectiveness & Control Ensure compliance monitoring... Team leader informed of any obstacles, issues etc. Compliance with and management of sales suitability risks...
Vp Proposition Implementation
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
, operations, marketing & communications, alliances, training, compliance, IT, Analytics, CPC Managing Relationship Model... stakeholders including Group Premier, Retail Distribution, Channels, Product teams, Marketing, Compliance and Legal, to facilitate...
Relationship Manager Acquisition
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
solutions and cash management. Our team covers risk management, regulatory compliance, and legal support, providing end-to end... diligence on all managed relationships. Ensure compliance with policies and regulations, and manage credit and operational risk...
Chief Data Office : Data Solutions : Vice President
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
and aid in ensuring compliance with relevant policies, laws, rules, and regulations. Job Responsibilities : Drive... and AI technologies, implementing best practices across the organization Ensure proper governance and compliance protocols are followed...
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...
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...
Lead - Treasury Team | Mumbai | Finance & Accounts
Company: Deloitte |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
return considering Safety, Liquidity and Returns. 4. To ensure compliance with Risk and Regulatory guidelines... required etc. 7. To ensure compliance with requirement related to multiple banking arrangement like submission of Annexure I, Annexure...
Head Of Listed Derivatives Product India
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
strategy of the business through partnership with Sales, Operations, Technology, Compliance and our various support teams...
Supply Quality Electrical Engineer– Assistant /deputy Manager, Mumbai
Company: Talent Leads Consultants |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
and Compliance to the same. Well versed with codes and standards. Subject matter expertise of equipment’s like Inverter, Power...
Business Risk And Control Officer - Vp - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
to ensure compliance with corporate policies, procedures, laws and regulatory requirements. Develop and maintain tracking... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance...
Lead Administrator - L1
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...
Reward & Payroll Specialist, India
Company: Munich Re |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
& regulatory HR requirements applicable to the India Branch i.e. manage audit requirements, support labour compliance requirements... & reporting, implement Group risk & compliance requirements. Support APAC MEA Regional implementation changes for the India...
Assistant Vice President, Team Head, Treasury Operations, Technology And Operations
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
. Job Duties & Responsibilities Ensuring compliance with regulatory guidelines and internal policies of treasury operations... and compliance. Core Competencies Treasury product knowledge and hands on experience Implementation of treasury system...
Lead Specialist - Digital Media & Graphic Design
Company: Marsh McLennan |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jan 2025
compliance with Objective Quality Standards (OQS) and Mercer brand guidelines, maintaining a consistent and professional visual...