Compliance jobs in mumbai India
4,123 compliance jobs found in mumbai: showing 251 - 300
Banking Support Analyst 1 - Officer
Company: Citigroup |
contributes to information retrieval, analytics, and compliance tasks in coordination with the banking team. The Analyst... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable lawsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Product Head - Education Loans - Rfb - Mumbai - Goregaon (e) - Sm
Company: Tata Capital |
of better and more diverse products, increment in client satisfaction and engagement, reduction in credit risk Ensure compliance to all AuditLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Investor Relations Team Member-support Services-investor Relation
Company: Kotak Mahindra Bank |
. Support the organization of investor events, conferences, and meetings. Ensure compliance with regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Controllership Associate
Company: Accenture |
principles and procedures Manage core accounting billing cash and receivables processes Ensure compliance with local... and statutory tax compliance rules • Joint venture accounting is the complete accounting system for joint venture operationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Manager, Cs & Operations
Company: Envista |
with organizational policies and in compliance with relevant local, country and international customs laws and processesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Manager - R&d
Company: Schneider Electric |
standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of ConductLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Management Trainee - Chartered Accountant
Company: Zeeco |
and supporting documentation. Assist in month-end and year-end project accounting activities. Financial Reporting & Compliance..., and management reports. Ensure compliance with applicable accounting standards, company policies, and internal controls. AssistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking - Business Analytics Int Analyst - Officer
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Mbcl (residential) - Ehs (tier 1)
Company: Larsen & Toubro |
involves ensuring compliance with statutory safety regulations, company safety policies, and industry best practices... discussions. Environmental Compliance Monitor environmental management practices such as waste disposal, dust controlLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Relationship Manager-business Banking
Company: IDFC FIRST Bank |
of integrity and commitment to compliance. Fluent in English with strong business communication skills.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Cost Manager - Procurement, Mumbai
Company: Turner & Townsend |
preparation, review, and administration of supplier and subcontractor contracts. Monitor contract compliance, deliverables..., quality, delivery, and service levels. Participate in supplier performance reviews and improvement initiatives. ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Dispatch Agent-senior
Company: FedEx |
Date Responsible for the completion of defined processes and procedures to deadline, ensuring accuracy, completeness, and complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Capital Markets Services Analyst
Company: Accenture |
firms in delivering high-quality client services, regulatory compliance, and operational excellence. The function focuses... on managing client onboarding, account maintenance, KYC compliance, risk controls, and documentation validation to help preserveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Business Development Representative
Company: FoodChain ID |
Services for food safety, quality, compliance, and supply chain management. We are seeking a results-driven Business..., effective qualification, and progression. Engage prospects consultatively to understand their food safety, quality, complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking Support Analyst 2 - Officer
Company: Citigroup |
with tasks related to data management, reporting, risk assessment, and compliance. The Analyst is responsible for assisting... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adheringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Mechanical Engineer
Company: SSOE Group |
compliance with company and team Revit and CAD standards for quality control. Collaborate closely with design teams, EngineersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clientsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Manager - Drilling
Company: Adani Group |
ensuring strict compliance with HSSE standards, optimizing well designs, and driving continuous improvement in contractor... providers. Regulatory & Audit Compliance: Ensure that drilling operations adhere to national and international regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Area Business Manager - Wc-salaried Pl And Working Capital-sales
Company: Kotak Mahindra Bank |
performance reports and insights to senior management. Ensure compliance with all regulatory and internal policies and proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Specialist - Indirect Tax Operations
Company: Maersk |
This position will be responsible for process execution, data management and compliance delivery for indirect taxes... within the APMM entities (for India region). Also ensuring indirect tax compliance and its reporting is delivered accuratelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Sales Manager (household)
Company: IDFC FIRST Bank |
-driven decisions. Commitment to compliance and operational excellence. Fluent in English with strong business communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Area Sales Manager-personal Loan-sales
Company: Kotak Mahindra Bank |
reports and analysis on sales performance, market trends, and competitor activities. 8. Compliance and DocumentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Inp066: Sr. Specialist, Supply Chain Operations
Company: FedEx |
, order fulfillment, distribution and traceability. Ensure compliance with relevant customer quality systems, SOPs... and regulatory requirements. Work closely with Quality, Compliance and customer teams to manage deviations, CAPAs, auditsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking - Business Analytics Spec - C05
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable lawsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Mbcl (residential) - Qa/qc (tier 2)
Company: Larsen & Toubro |
policies, procedures, and quality management systems for the project. Ensure compliance with project specifications, approved..., and laboratory tests. Ensure compliance with quality testing procedures and documentation requirements. CoordinationLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Junior Analyst, Private Credit Ratings
Company: DBRS Morningstar |
documents, legal documentation, etc. Ensure compliance with regulatory and company policies and procedures Requirements... be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed to ensure they meetLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Business Development Representative
Company: FoodChain ID |
Services for food safety, quality, compliance, and supply chain management. We are seeking a results-driven Business..., effective qualification, and progression. Engage prospects consultatively to understand their food safety, quality, complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Process Manager
Company: eClerx |
(Sprint planning, stand-ups, retrospectives) Ensure quality, governance, and compliance with SDLC Monitor overall projectLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Ship Chandler
Company: 2COMS |
, port documentation, and shipment requirements. Ensure compliance with Qatar port regulations, customs proceduresLocation: Mumbai, Maharashtra, India
| Salary: ₹600000 - 700000 per year | Date posted: 09 Sep 2026
Manager - Mep
Company: KEC International |
. Resolve any issues or conflicts that arise during the installation process. Quality Assurance and Compliance: Conduct..., standards, and regulations. Address and resolve any non-compliance issues or discrepancies. Maintenance and Support: OverseeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Product Manager-fes-foreign Exchange Service-product
Company: Kotak Mahindra Bank |
with technology teams to design and develop user-friendly, efficient FES solutions. Ensure compliance with regulatory standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Technical Operations Team Leader
Company: Deltatre |
protocols Prepare and present regular reports on performance metrics and SLA compliance to senior management Update proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Lead Administrator L1
Company: Wipro |
is to resolve high-priority incidents through advanced troubleshooting, ensure SLA compliance, analyse system performance trends... cause analysis to ensure timely closure. SLA Monitoring-Ensure SLA compliance for assigned technology areas and ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Sr Engineering Technician - Instrumentation & Controls
Company: Black & Veatch |
compliance with project specifications, company procedures, international codes, and client standards. Offshore project... vehicle records search, in compliance with any applicable laws and regulations. Certifications Work Environment/PhysicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Audit Support - 1 To 3 Years - Mumbai
Company: Crescendo Global |
disciplines such as Operational, Credit or Compliance Risk is preferred. What is in it for you - * Opportunity to workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Security Manager
Company: Jones Lang LaSalle |
for on-roll and contract staff (training, compliance documents and scheduling details) · Ensuring fire drill is carried outLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Officer - Assistant Manager Non Income Tax
Company: Citigroup |
with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes... in managing payments to tax authorities in compliance with specific tax regulations. Advises on procedures and conceptsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Investment Management Finance , Director, Product Controllers
Company: Morgan Stanley |
, the finance division, IT, operations, internal and external counsel, compliance, internal audit, middle office, and thirdLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Electrical Sme
Company: Mace Group |
- Always do the right thing: We influence positive outcomes within our industry, while always aligning with our compliance obligationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Manager - It Security Engineering
Company: Sun Pharmaceutical Industries |
Vulnerability, Compliance & Governance Lead enterprise vulnerability management and remediation governance Ensure alignmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Engineer - Piping Stress
Company: Black & Veatch |
background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Mep Superintendent
Company: Hill International |
and compliance. Act as the primary PMC representative for coordinating with main contractors, subcontractors, consultants... for civil, MEP, and finishing teams to resolve site issues and expedite progress. Ensure strict compliance with safetyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Asst Manager Direct Tax Ca Mumbai
Company: Talent Leads Consultants |
(Ind AS). Handle TDS compliance, reconciliations, and coordination for tax audits. Assist in responding to tax noticesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Credit Manager-ard Wholesale-credit
Company: Kotak Mahindra Bank |
handling for credit managers. Ensuring regulatory compliance of the proposal with internal and external guidelines.../requirements. Coordinating with CMT for portfolio monitoring, EWS, Compliance and other reporting. Candidate ProfileLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Executive - Branch Operations - Express Logistics
Company: P&O Ferries |
tracking/compliance activities. Ensures the ongoing security of the vehicle & packages by taking all precautions & followingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Officer - Tax Analyst 2 (c10)
Company: Citigroup |
with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes... in managing payments to tax authorities in compliance with specific tax regulations. Advises on procedures and conceptsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Cross Disciplinary Controls Lead Analyst
Company: Citigroup |
execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help support the... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adheringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Staff Engineer - Piping Stress
Company: Black & Veatch |
, in compliance with any applicable laws and regulations. Certifications Work Environment/Physical Demands Competencies SalaryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Rl - Consumers:sales Manager - Personal Loan - Branch
Company: Axis Bank |
, grow the portfolio, and maintain risk and compliance Details of the Role: Department Retail Lending Grade AM/DM/M Sub... along with the growth and profitability of the portfolio Audit, Compliance, and Risk Management Ensure risk compliance throughLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Product-minded Head Of Engineer
Company: Recex |
institutional-grade infrastructure and compliance requirements ● Collaborate closely with leadership