Compliance jobs in mumbai India
2837 compliance jobs found in mumbai: showing 101 - 120
Senior Consultant - Tax - National - Tax - Law - Legal Managed Services - Mumbai
Company: EY |
management, to reduce risk and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
progressively. · Fee Income · Branch Administration. · Regulatory Compliance · Manage productivity and overall morale...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Analyst
Company: HSBC |
that has been reassigned. Communicate clearly in writing with team members, Compliance, RM/GBM as required (Customer) Ensure... all information) within standard timelines that have been defined. Interfacing with Client Liaison Group, Compliance, Front Office...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Sous Chef
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: 15 Feb 2025
Senior P2p Specialist (only Mumbai Based Candidates)
Company: QAD |
a critical role in driving accuracy, efficiency, compliance, and mentoring junior staff, all while taking on more complex... compliance with company policies, procedures and regulatory requirements. Lead efforts to improve automation tools and optimize...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Compliance Testing - Senior Analyst - Assistant Vice President
Company: Citigroup |
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Monitoring team... responsible for assessing compliance risks and controls implemented by the three lines of defense. Also responsible for performing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Knowledge Management Professional
Company: Antal International |
materials. Ensure content accuracy and compliance with legal and editorial standards. Marketing & Communications Support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Reference Data Services Lead Analyst - C13 - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Data Quality Lead Analyst - C13
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Zonal Account Manager
Company: Johnson & Johnson |
Ensure compliance of team to sample issue and co-ordination guidelines Agree expense budget/guidelines with immediate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Project Manager/senior Project Engineer - Oil & Gas
Company: SSV HR Services |
administration, resource planning with a flair for adopting modern construction methodologies/techniques in compliance with quality...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Vp, Programs & Governance, Iix - India
Company: Impact Investment Exchange |
measurement frameworks Oversee budget management, financial reporting, and program governance Ensure compliance... to safeguard assets and prevent fraud. 4. Governance & Compliance Ensure compliance with international standards for impact...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Revenue Specialist
Company: Kuehne+Nagel |
for revenue growth. Billing and collections: Overseeing the billing process and ensuring timely collections. Compliance...: Ensuring compliance with revenue-related regulations and standards. YOUR SKILLS AND EXPERIENCES Minimum 15-16 years...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Surveyor Ii
Company: ABS Group |
and other marine structures during and after construction relative to compliance with the applicable requirements for maintaining the..., platforms, or other marine structures and at manufacturers for classification and compliance with statutory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Vp It Development
Company: HSBC |
. Ensure awareness of compliance requirements and implementation of Group Compliance Policy Maintain awareness of operational...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Store Manager - Sales - Cafe (3-10 Yrs) Mumbai (b2c/retail/channel Sales)
Company: Hunarstreet Technologies |
compliance with health, safety, and hygiene regulations.- Handle cash management and reporting.Requirements :- Minimum 3 years...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Sales Specialist, Avp
Company: Deutsche Bank |
that would lead to closure of deals with thorough understanding of Securities Services policies, product offerings and compliance... resolutions. Ensure compliance with all rules, regulations and policies through escalation of operational, regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Risk, Business Audit, Associate, Mumbai
Company: Goldman Sachs |
and non-financial risks, ensuring compliance with regulatory and internal expectations. The group's primary mandate is the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Building Operations, Facilities Services
Company: Jones Lang LaSalle |
parameters are met Ensuring no deviation on firm’s contractual compliance are met, i.e., Trainings, and on boarding process... etc. Ensuring deviations or non-compliance are reported. Maintaining the reports Ensuring all the firm required reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Executive - Business Development - Banking (0-1 Yrs) Mumbai (bfsi Sales)
Company: Ananta Resource Management |
, and operations to ensure seamless execution of transactions and compliance with regulatory standards.5. Stay updated on market trends...