Compliance jobs in mumbai India
4391 compliance jobs found in mumbai: showing 101 - 120
Business Management India Gcb Associate
Company: Chase Bank |
, Product Controllers, Planning & Analysis, Business Control, Legal, Risk and Compliance. The role is based inMumbai, India...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Operation Executive - Oil And Gas
Company: PSA BDP |
management, export freight forwarding; import customs clearance and regulatory compliance; trade compliance, analytics... and trusted supply chain partner to cargo stakeholders. Responsibilities: Scrutiny of Import documents as per Custom Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Assistant Vice President - Mid Office
Company: Kotak Mahindra Life Insurance |
-ordinating with Accounts and Legal & Compliance for various agreements/approvals related to clients and vendors. 2. Completely...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Customer Support Executive
Company: Nxtdos Pvt Ltd |
in a team setting. Assist team members to achieve shared goals. 10. Compliance with Medusind's Information Security...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Full Stack Developer
Company: Uplers |
Engagement Type: Payroll and Compliance to be managed by: Justo Global (DP) Demonstrate a strong sense of ownership..., implementation, unit testing, builds/deployments, and code management. Ensure compliance through the adoption of enterprise standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Assistant Vice President - Internal Audit (manufacturing Industry Only)
Company: Antal International |
, ensure compliance, improve operational efficiencies, and strengthen internal control environment 4) Present audit findings in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Icm/tffi Center Of Excellence – Financial Crime Risk Controls Analyst
Company: Deutsche Bank |
) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth... Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk, or other related roles...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Group Manager Legal
Company: Aon |
, India and is expected to be self driven, involving regular interaction with business, law & compliance leadership...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Specialist-branch Control Unit
Company: IDFC FIRST Bank |
of branches. Continuously monitor the compliance level of branches with respect to internal/regulatory guidelines to ensure no... breach & compliance. Roles & Responsibilities: Preparation/modification of all existing/new SOPs of rural branch banking...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Professional, Facilities Management
Company: Jones Lang LaSalle |
of services through contracts Establishment and adherence to policies & procedures, compliance deadlines for each of the tasks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Sales Manager - Business Loans - Direct - Mumbai - Malad W - Jm
Company: Tata Mutual Fund |
feedback to the central product and policy team to stay ahead in the market. o Ensure compliance to all Audit / RBI regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Associate - Global Legal Support
Company: TIAA |
needed information, manage litigation, and handle other legal filings and projects. Reviews corporate documents for compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Executive - Financial Accounting
Company: Hong Kong Disneyland Resort |
: Context: Role requires a strong Senior Executive having experience in books closing, compliance, reconciliation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Statistical Programming Lead
Company: Johnson & Johnson |
statistical programming deliverables in compliance with departmental processes and procedures. Develops detailed programming... for a specific Therapeutic/Disease area across value streams. Ensures continued compliance with required company and departmental...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 |
(DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth discussions as required. Investigate... required. First demonstrable project management experience preferred. 5+ years minimum of prior experience in Compliance, Anti Money...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Senior Accountant - Mergers And Acquisitions
Company: Halliburton |
integration plans that optimize synergies and minimize disruptions to operations. Accounting Standards Compliance: Ensure... compliance with accounting standards and regulatory requirements throughout the merger and acquisition process. Documentation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Technology Lead
Company: Kaya Guides |
and assess technical partners Create reports on metrics needed to inform organizational decisions Ensure compliance with relevant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Junior Accountant
Company: Ananta Resource Management |
, and conducting all other accounting activities Handling petty cash Ensuring compliance with accounting and tax laws...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Change Management Consultant
Company: Zycus |
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
Unit Manager
Company: unknown |
from time to time. Understanding and aligning with company's policies and ensure full compliance. Maintaining the highest level...