Compliance jobs in mumbai India
2718 compliance jobs found in mumbai: showing 901 - 920
Vice President - Credit Portfolio Officer - Client - C13 - 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: 28 Dec 2024
Technology Support Ii-unix/sql/aws
Company: JPMorgan Chase |
, and changes in technology applications or infrastructure, and escalate in compliance with firm policy and processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Associate, Specialist, Credit Documentation, Risk Management Group
Company: DBS Bank |
that draft documents of Bank are relevant and in line with the latest laws/compliance and apparent gaps, if any, needs... to be highlighted to legal and compliance team so that corrective steps can be taken Ensuring no audit comments or no process gaps...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Authoriser-branch Banking-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
adherence to compliance, audit and regulatory requirements for customer segment. · Coordination with CPC/RPC/Investment desks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial... as per engagement letter. Ensure compliance with risk management strategies, plans and activities of the firm. Understand business...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
General Manager-restaurant
Company: Marriott |
/atmosphere (e.g., lighting, music, table-top, etc.) restaurant concept, positioning, time of day, etc. Monitors compliance.... Monitors alcohol beverage service for compliance with local laws. Monitors compliance with all food & beverage policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Aif Fund Operation Manager
Company: SKS Enterpprises |
Requirement: Strong understanding of AIF regulations, PMS guidelines, and SEBI compliance. Proficiency in handling investor... of AIF regulations, PMS guidelines, and SEBI compliance. Proficiency in handling investor onboarding, KYC, and operational...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Program Specialist Ii
Company: Honeywell |
. Ensure adherence to contract, schedule, cost, regulatory agency and international trade compliance requirements. Extensive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Invoice Booking
Company: R Cunsultant |
. Vetting KYC of all Vendor, and ensuring all important terms are stipulated so as to protect our interests & in compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Asst. Store Manager - Merchandise Management
Company: Reliance Retail |
compliance with company policies and procedures. Assure stock availability by coordinating timely replenishments and efficient...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
India Marketer – Crude Oil And Refined Products
Company: BP |
management, Presenting, Thought Leadership, Trade discipline and compliance, Trading Fundamentals, Sentiment and Trends, Trading...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Consultant - Tax - Ami - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
. The opportunity : Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Executive - Tax - National - Tax - Gcr - Acr - Mumbai
Company: EY |
in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Manager- Finance, Mumbai
Company: Ground Zero |
The Manager, Finance will play a key role in leading accounts, compliance and finance at The Circle. They will report.... Assist in compliance of taxation matters including filing of returns and handling of assessment proceedings as applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Devsecops Architect
Company: Kyndryl |
with existing applications of the bank. Ensure the solution adheres to best practices in security, compliance, and DevOps. You'll...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Manager - Costing & Budgeting
Company: Godrej & Boyce |
compliance Process Improvement Identifies processes/procedures in own work area that needs improvement Recommends process...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Accounting Manager
Company: Accrete.AI |
. Support the preparation of financial statements, management reports, and audits. Ensure compliance with accounting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Sous Chef - Banquets
Company: Marriott |
kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. Estimates.... Maintains purchasing, receiving and food storage standards. Ensures compliance with food handling and sanitation standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Senior Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...