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Compliance jobs in mumbai India

2758 compliance jobs found in mumbai: showing 141 - 160

Assistant Manager - Finance
Company: CoinDCX |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
as requested Coordinating the preparation of regulatory reporting Ensuring compliance with the law and company's policies...
Data Centre Engineering Operations, Bom Dceo
Company: Amazon |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
compliance auditing and the effective and timely close out of corrective action plans. Incident and Emergency Response...
Business Analyst
Company: Kroll |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep...
Mis Executive
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
and compliance ͏ Do Prepare timely and accurate MIS reports and dashboards as required by the stakeholders Interact and work... and compliance Support and adopt tools and systems for efficient MIS generation and reporting system Continuous support to the...
Team Lead -system Administrator
Company: Trigyn Technologies |

Location: Mumbai, Maharashtra - Andaman & Nicobar, India

| Salary: unspecified | Date posted: 04 Jan 2025
process documentation and ensuring compliance with information security and operational protocols. Key Responsibilities.... ISO Standards Compliance: Design, implement, and manage processes adhering to ISO standards (e.g., ISO 27001). Conduct...
Associate
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...
Senior Branch Manager - Ahf
Company: Equitas Small Finance Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
% compliance to policies & processes and all regulatory matters of RBI and other statutory bodies. Responsible for training team...
Product Manager-digital Banking Kotak 811-regional Sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
Job Description: Role Title Manager - Compliance & Process Designation Manager Function Digital Banking Kotak... from various stakeholders like Legal ,ORM, Compliance, IRM etc. Job Requirement 1. 5-7 years of banking experience preferably...
Sales Manager -enterprise Business For Mumbai
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
and Process Compliance 1. Safeguard the organization’s processes and policies 2. Strict adherence to SOP and the defined... processes 3. Encourage consistent and continuous compliance is followed by all employees, vendors, Enterprise accounts...
Rwpss Privacy Compliance Associate
Company: TIAA |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs... in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent...
Associate
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Financial Crime Prevention Data Assurance Analyst
Company: UBS |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
SA UBS Recruiting Your team You'll be working in the Compliance and Operational Risk Control team in Mumbai...
Model Development - C11
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
compliance with various regulatory and legal requirements. Identifies potential risks and escalates for further review. Handles... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Associate, Specialist, Credit Portfolio Management, Risk Management Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
to ensure compliance with internal controls and regulatory standards Key Accountabilities Manage Regulator Reporting...
Project Manager - L1
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
% adherence in terms of schedule, quality, efforts and costs - Ensure 100% compliance to Project SLAs, information security... findings to ensure no major non-compliance/ deviation from the SLA - Liaise between customer and internal technical delivery...
Vice President, Non-trading Market Risk Analyst (hybrid)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...
Manager - Sales - Strategic Alliances - Mutual Fund (8-10 Yrs) Mumbai (bfsi Sales)
Company: Tech Turmeric IT Services |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
Heads of key accounts, Marketing, Compliance etc. for delivering integrated experience to partners that will foster long... communicational abilities and pleasing personalityKey Interactions:- Internal Compliance, Operations, Product, Marketing, Investment...
Executive - Operations (partner's Payroll)
Company: Dun & Bradstreet |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
and relevant MIS along with process compliance Interact with Correspondents/ Sales Associates/ internal teams to ensure delivery...
Isg Channel Sales Mgr
Company: Lenovo |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
- Mumbai NOTICE FOR PUBLIC At Lenovo, we follow strict policies and legal compliance for our recruitment process...
Program Manager - Emerging Markets
Company: eBay |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jan 2025
and should have In-depth knowledge of compliance requirements come with it. Have definitive experience in building end-end cross-border...