Compliance jobs in mumbai India
2837 compliance jobs found in mumbai: showing 141 - 160
Counsel 3 - Product - C11 - Mumbai
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...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
Professional, Facilities Management
Company: Jones Lang LaSalle |
to ensure high-quality service delivery and compliance with contractual obligations. Develop and implement policies... without compromising quality. Ensure compliance with health and safety regulations, environmental standards, and other relevant...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
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Piping Design
Company: John Cockerill |
drawings) in compliance with internal standards and contractual requirements, Provide the engineers with information... documentation in compliance with administrative standards, Issue EBOM's (Engineering Bill of Materials) for raw material...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Piping Design
Company: John Cockerill |
drawings) in compliance with internal standards and contractual requirements, Provide the engineers with information... documentation in compliance with administrative standards, Issue EBOM's (Engineering Bill of Materials) for raw material...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Sr. Executive - Monitor & Resolve
Company: General Mills |
Job Overview Ensure accurate and timely recording of Inventory related financial transactions in compliance with accounting... to ensure compliance with GMI and Sarbanes-Oxley requirements Develop strong relationships with business partners including...Location: Mumbai, Maharashtra - Powai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Billeasy - Digital Ad Sales Manager (2-6 Yrs) Mumbai (b2b/corporate Sales)
Company: Billeasy |
insights and recommendations for improvement.- Compliance: Ensure all ad sales and management activities comply with Google...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Gn - Song - Mt - Brand And Creative - Print Artworker - Senior Analyst
Company: Accenture |
-paced, deadline-driven environments Compliance and Standards: Ensure all copy adheres to brand guidelines, legal... requirements, and compliance standards Maintain documentation of content workflows, approvals, and project histories Bring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Regional Apac Professional Services Delivery Manager
Company: Arista Networks |
, and support teams to ensure a seamless customer experience. Compliance & Reporting: Ensure adherence to contractual obligations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Sales Officer - Over Dimension Cargo Vertical - Logistics (6-9 Yrs) Mumbai/hyderabad (b2b/corporate Sales)
Company: HCArevival HR |
, and deliver impactful sales presentations.- Negotiate and finalize contracts, ensuring profitability and compliance.- Coordinate...Location: Hyderabad, Telangana - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
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
Piping Design
Company: John Cockerill |
drawings) in compliance with internal standards and contractual requirements, Provide the engineers with information... documentation in compliance with administrative standards, Issue EBOM's (Engineering Bill of Materials) for raw material...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Project Manager
Company: Cactus Communications Services Pte. Ltd. |
and close project to ensure compliance Report any OOS to AMs and ensure approvals come in time Understand and comply...Location: Princeton, NJ - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Data Centre Engineering Operations, Bom Dceo
Company: Amazon |
compliance auditing and the effective and timely close out of corrective action plans. Incident and Emergency Response...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Engineering Manager
Company: Jones Lang LaSalle |
, and assign work to staff, manage work order data in a computerized work management tracking system. Ensure compliance..., and compliance with applicable standards and specifications; enforce safety regulations to ensure compliance in providing a safe...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Associate
Company: TIAA |
determination and other business functions. Under minimal supervision, this job requires compliance with actuary practices... and monitoring of changing regulations to ensure consistent compliance and delivery of optimal solutions to both internal...