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Regulatory jobs in mumbai India

1654 regulatory jobs found in mumbai: showing 1 - 20

Senior Territory Sales Executive - Goa
Company: Abbott |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Jan 2025
with compliance and regulatory expectations MINIMUM QUALIFICATIONS Minimum Education Graduate in Arts/Science/Commerce... in alignment with compliance and regulatory expectations The base pay for this position is N/A In specific locations, the pay...
Ta Administrator
Company: Apex Group |

Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Jan 2025
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedures...
Senior Manager- Ledger Production- 6+ Years- Ca Qualified- Mumbai
Company: Crescendo Global |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Jan 2025
. Exposure to high-level financial projects and regulatory standards. A collaborative work environment focused on professional...
Ta Administrator
Company: Apex Group |

Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Jan 2025
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedures...
Executive - Funds
Company: TMF Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Jan 2025
is a must Experience in regulatory and tax compliance Must have handled Accounts and worked on MIS Experience in handling vendors...
Fin Solutions Sr. Analyst - C12 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Jan 2025
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes...
Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... presentation on recent regulatory developments. Skills and attributes To qualify for the role you must have Qualification...
Senior Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... on recent regulatory developments. Support knowledge sharing efforts and improve processes so that the work team can capture...
Senior Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... on recent regulatory developments. Support knowledge sharing efforts and improve processes so that the work team can capture...
Senior Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... on recent regulatory developments. Support knowledge sharing efforts and improve processes so that the work team can capture...
Senior Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... on recent regulatory developments. Support knowledge sharing efforts and improve processes so that the work team can capture...
Senior Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... on recent regulatory developments. Support knowledge sharing efforts and improve processes so that the work team can capture...
Senior Manager - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... - 10 years of post-qualification experience in M&A tax and regulatory work, with minimum 5 - 6 years specializing...
Consultant - Tax - National - Tax - Itts - Advisory - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... presentation on recent regulatory developments. Skills and attributes To qualify for the role you must have Qualification...
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... knowledge/experience with regulatory and/or KYC related topics Prior experience in Compliance, Anti Money Laundering...
Vice President - Deposit Product Development (us)
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
, Compliance, Risk, Controls on Regulatory initiatives/exams and audits Required qualifications, capabilities, and skills * 12...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment... and/or equivalent professional experience Prior knowledge/experience with regulatory and/or KYC related topics Prior experience...
Global Network Management India - Vice President
Company: State Street |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
’ operating models, infrastructure and regulatory framework. The candidate will communicate this information to internal... of escalation for internal and external clients and resolve conflicts and issues related to relationship, operational, regulatory...
Lead I - Software Engineering
Company: UST |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
with high visibility and oversight from both internal risk management and external regulatory authorities across the globe.... To support significant growth in business functionality and support changing regulatory environment, including implementing new...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment... and/or equivalent professional experience Prior knowledge/experience with regulatory and/or KYC related topics Prior experience...