Compliance Officers jobs in mumbai India
161 compliance officers jobs found in mumbai: showing 1 - 20
Market Development Manager, Fire Protection Systems
Company: Lubrizol |
, establish Lubrizol as partner of choice with key stakeholders like Fire consultants, Contractors, Builders, Local fire officers... stakeholders like Fire consultants, Contractors, Local fire officers. Manage joint visits to key stakeholders. Maintain...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2024
Chief Finance Officer
Company: GoQuest Media |
ROLES AND RESPONSIBILITIES Leading Financial Reporting & Compliance, Controllership and Business Finance. As Finance... is not for you. If you don't like legal formatting and compliance, this role is not for you. If deal-making stresses you out, this role...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2024
Market Development Manager, Fire Protection Systems
Company: Lubrizol |
, establish Lubrizol as partner of choice with key stakeholders like Fire consultants, Contractors, Builders, Local fire officers... stakeholders like Fire consultants, Contractors, Local fire officers. Manage joint visits to key stakeholders. Maintain...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Client Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Regulatory Control Senior Advisor
Company: Deutsche Bank |
, and other relevant information to identify potential risks and violations. Liaise with Country Compliance Officers, Stake Holders...Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Central Compliance Location : Mumbai...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Regulatory Control Senior Advisor
Company: Deutsche Bank |
: Central Compliance Location : Mumbai Role Description The Compliance Department protects the Bank by advising on ethical... business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Icm/tffi Center Of Excellence – Financial Crime Risk Controls Analyst
Company: Deutsche Bank |
analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs...) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Icm/tffi Center Of Excellence – Financial Crime Risk Controls Subject Matter Expert
Company: Deutsche Bank |
that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional Control Office... (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth discussions as required. Investigate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Vice President, Financial Planning And Analysis - C14
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Payroll Analyst 2 - C10 - Mumbai
Company: Citigroup |
according to set procedures and in compliance with In-Country Governance. This role administers the payroll related activities... payroll deliverables Partner and support Citibank’s HR partners, business heads and designated authorized officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Vice President, Statistical Modeler Fp&a-c14
Company: Citigroup |
and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations. The team... comprises chief financial officers who partner with each of our businesses and disciplines including controllers, financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2024
Compliance Officer
Company: Ericsson |
Job Description: Our Exciting Opportunity The Compliance Office within Group Function (GF) Legal Affairs... & Compliance develops and maintains Ericsson’s Ethics and Compliance Program (E&C Program). Members of the E&C team sitting in the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2024
Project Health, Safety, Security & Environment Specialist
Company: Jones Lang LaSalle |
site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local..., and observations. Supervise the management of all hazardous waste, maintain records of the same, and ensure compliance with all HSE...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Consultant
Company: Zycus |
and AP officers to focus on strategic projects offers data-driven actionable insights for quicker and smarter decisions..., and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Lead Generation Specialist - Us Region
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Business Support, Health, Safety, Security & Environment
Company: Jones Lang LaSalle |
site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local..., and observations. Supervise the management of all hazardous waste, maintain records of the same, and ensure compliance with all HSE...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO 27001... and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Principal Consultant - Value Engineering
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...