Compliance jobs in mumbai India
2837 compliance jobs found in mumbai: showing 121 - 140
Piping Cad Designer
Company: Randstad |
as required by the projectPerforms a permanent check on compliance with the layout rules specific to piping design (distance between runs... take-offsReviewing vendor and in-house coordination drawings to ensure compliance with project requirementsAble to extract reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Hr Ops Admin, West Pxt
Company: Amazon |
compliance. - Support the L&D team in conducting training needs assessment for employees across levels - Responsible... in conducting regular vendor audits to ensure labor compliance - Responsible for statutory compliance BASIC QUALIFICATIONS - 6...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Assistant Manager - Internal Audit
Company: Tata AIA Life Insurance |
pertaining to IT and IS operational, ITAC and ITGC, technological, compliance audits. The jobholder will ensure... auditing of a broad range of IS, IT operational, technological and compliance functions as set out in the annual audit plan...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Manager, Engineering
Company: Jones Lang LaSalle |
and compliance of the critical environment management (CEM) audit process. Keeping planned preventive maintenance programmes... in compliance with industry regulations and best practices. Analyze facility performance data to identify areas for improvement...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Marketing Director (coe) - Royal Canin - India
Company: Mars |
to acquire & manage the data in compliance with GDPR, global & local guidelines. Effectively allocate the A&CP budget...+ (Feeder, Step and overall). Lead by example in establishing compliance & Governance culture. What can you expect from Mars...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Officer- Financial Planning & Analysis- C11
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Principal Consultant - Adv. & Mgmt - L1
Company: Wipro |
of consultants and managing quality and internal compliance in business operations. Principal Consultants develop and support closure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Customer Service Role - International Chat & Voice Process - Bfsi (0-2 Yrs) Mumbai (after-sales/customer Service)
Company: Tiein |
customers with account inquiries, transactions, and issue resolution.- Ensure accuracy & compliance with banking regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Principal Software Engineer
Company: Morningstar |
to our Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Professional, Facilities Management
Company: Jones Lang LaSalle |
at all times is completion and compliance ISO audit process. Keeping planned preventive maintenance programmes and service...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
We Have An Great Opportunity With A 5 Star Hotel & Resort
Company: Talisman HR Solutions |
optimization, and timely execution. Coordinate project activities, ensuring compliance with quality standards and regulatory... constraints. Conduct detailed cost control analysis, including BOQ and rate evaluation. Stakeholder Coordination & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Kyc Operations Analyst 1 - C09
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Finance Rptg Analyst 1 - Aps Manual Billing And Settlement
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
Manager - Group Corp Fin & Treasury
Company: Mahindra & Mahindra |
Responsibilities & Key Deliverables FEMA Compliance: Supporting and advising internal teams on ODI, FDI & other FEMA... use of funding to group companies and its reporting to internal stake holders. Ensure compliance with regulatory and banking...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Avp- Financial Planning & Analysis
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls Team Lead, Vp
Company: Deutsche Bank |
in a financial institution in at least one of the fields: Correspondent Banking, Compliance, Anti Money Laundering, Transaction...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Associate,remit Branch And Digital Channel Management, Consumer Banking Group
Company: DBS Bank |
on digital channels and ensure compliance. Key Accountabilities: Drive remit business for branch channel Increase adoption... and compliance standards. Job Duties & responsibilities: Product Management: Lead the end-to-end management of remittance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Credit Officer, Avp
Company: Deutsche Bank |
compliance with relevant and applicable local and global regulatory and policy requirements Your skills and experience...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
Vice President Regulatory Reporting
Company: HSBC |
, which is responsible for preparation and initial review of various regulatory returns to be submitted to RBI to ensure compliance related.... Key responsibilities include: Responsible for compliance of BASEL requirement as specified by RBI and this requires...