Compliance jobs in mumbai India
2990 compliance jobs found in mumbai: showing 881 - 900
Associate Relationship Support Manager - Business Banking
Company: HSBC |
, and compliance checks. Monitor and follow up on pending items, ensuring timely completion of tasks like KYC updates, overdue reviews..., etc.) and the front-end team to ensure seamless execution of processes. Compliance and Risk Management: Support adherence...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Senior Analyst-credit Administration
Company: IDFC FIRST Bank |
documentation. Perform other varied duties as assigned. Verify lending compliance issues and regulations. Report HMDA information...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Vp - Data Transformation Analyst - Mumbai
Company: Citigroup |
. Process improvement experience pertains to compliance and data quality initiatives. Standardization of data definitions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Regulatory Business Advisory Senior Analyst - Ipb Compliance
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Compliance Officer – IPB..., Compliance Department Corporate Title: AVP Location: Mumbai, India Role Description This specialized role entails day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Consultant | Functional (credit Risk Management) | Mumbai - I-think | Oracle
Company: Deloitte |
: a) Exposure to financial services domain or risk management solutions. b) Understanding of regulatory compliance and financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Research Product Sr Associate - C11 - Mumbai
Company: Citigroup |
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Sr Analyst
Company: Wipro |
. Carry out compliance screening and ensure that proper signoffs are obtained for each transaction. Experience: 5 years...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Product Specialist
Company: Vontier |
by law. The "EEO is the Law" poster is available at: http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf.Vontier...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Senior Vice President, Hr Advisor Senior Lead
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Associate, Specialist Fraud Operations, Legal, Compliance & Secretariat
Company: DBS Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Balance Sht Ctrl Intmd Analyst - C11 - Mumbai
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Assistant Vice President, Team Head, Treasury Operations, Technology And Operations
Company: DBS Bank |
. 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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Customer Service Executive - Used Car Loans - Mumbai - Neelyog Square - Cse*jm
Company: Tata Capital |
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Enabling Areas - Ad & Iam - Am - Information Technology
Company: Deloitte |
and VB for automation , script running. Knowledge on identity compliance and maintain details. Workflow, system...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
E-commerce Executive
Company: Total Sports And Fitness |
performance reports with key stakeholders. Marketplace Policies Compliance: Stay updated with the latest marketplace policies... and ensure compliance. Handle escalations and resolve issues like account health, customer queries, and product listing...Location: Mumbai, Maharashtra, India
| Salary: Rs.25000 per month | Date posted: 17 Jan 2025
Wbcg: Meg - Relationship Manager
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory and internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Lead Capability Development , Mumbai
Company: Talent Leads Consultants |
of working. 9. Owner of the - Reward & Recognition program for the DSA, DST & Frontline teams Policy and Process Compliance 1... consistent and continuous compliance is followed by all employees and vendors with safety and regulatory requirements, standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Kredx - Relationship Manager - Sales - Working Capital (1-5 Yrs) Mumbai/maharashtra/bhiwandi (bfsi Sales)
Company: KredX |
and compliance- Leveraging the latest technologies - whether in the backend, frontend, servers, DevOps, SaaS, or opensource - to go...Location: Bhiwandi, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Enabling Area - Ai Architect - Information Technology
Company: Deloitte |
AI models and algorithms over time. 6.Governance and Compliance: Define governance policies and practices for AI development..., deployment, and usage. Ensure compliance with regulatory requirements, ethical standards, and privacy considerations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Vice President, Accounting, Ledger And Close Policy Lead Analyst (hybrid) (c13)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...