Compliance Jobs near Navi Mumbai

AVP - Compliance Testing Sr. Analyst - C12 - Mumbai

Mumbai, Maharashtra
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible...
Posted on 2024-05-23T03:45:28Z by Citigroup

Compliance Analyst

Mumbai
Resposibilities Maage multiple queues of real-time trasactio ad referece data alerts agaist sactios/PEP/egative ews watch lists admiistered...
Posted: May 16th, 2024 by Interactive Brokers

VP, Audit Manager I - Compliance Audit (Hybrid)

Mumbai, Maharashtra
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to...
Posted on 2024-05-11T04:12:20Z by Citigroup

Manager - Compliance

Mumbai
JOB DESCRIPTION A Positio Overview Positio Title Maager Compliace Departmet...
Posted: May 16th, 2024 by Tata AIA Life Insurance

VP, Audit Manager I - Compliance Audit (Hybrid)

Mumbai, Maharashtra
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity...
Posted on 2024-05-17T11:55:45Z by Citigroup

Compliance Manager

Mumbai
Roles ad Resposibilities Esure due compliace uder the Compaies Act, 3, SEBI Regulatios, FEMA, RBI ad other applicable laws;...
Posted: May 16th, 2024 by Skill Ventory

AM – Compliance

Mumbai
Our compay is searchig for a motivated ad experieced AM-Compliace Officer to guaratee that our busiess processes ad trasactios follow all...
Posted: May 16th, 2024 by Capstone People Consulting

Compliance Manager

Mumbai
JOB SUMMARY Supports the day-to-day executio of geeral ledger impacted processes, icludig support to cliets as they...
Posted: May 17th, 2024 by St. Regis Hotels & Resorts

Compliance Officer

Mumbai
Job Summary :As Bak Compliace Officer you have to esure that a bak's policies, procedures, ad practices adhere to federal regulatios....
Posted: May 20th, 2024 by New India Cooperative Bank Limited

Semi Qualified CA

Mumbai, Maharashtra
|| We are looking only for CA Firm Candidates || We are a reputable CA firm seeking a skilled and experienced Chartered Accountant specializing in GST...
Posted on 2024-05-02T02:43:24Z by Talent Corner HR

Compliance Lead

Mumbai
ESSENTIAL DUTIES & RESPONSIBILITIES Risk Maagemet Coordiate ad support Idia team o assiged iteral audits,...
Posted: May 21st, 2024 by JLL

Specialist - People Operations

Mumbai, Maharashtra
Job Description This position is responsible for the operational and transactional actions of the employee life cycle at Believe. Role includes assisting...
Posted on 2024-05-08T03:50:02Z by Believe

Compliance Executive

Parel
Compay OverviewEstablished i 1927, Podar Educatio Network is a reowed educatioal istitutio with over 95 years...
Posted: February 28th, 2024 by Podar Education Network

Open Text/SAP Archiving Platform Senior Manager

Kurla, Mumbai
Job Location Mumbai Job Description Overview of the job Open Text/SAP Archiving Platform Manager This role reports to Senior Manager, SAP Center of Technical...
Posted on 2024-05-01T18:31:54Z by Procter & Gamble

Compliance Officer

Mumbai
Job Summary : As Bak Compliace Officer you have to esure that a bak's policies, procedures, ad practices adhere to federal regulatios. Compliace...
Posted: May 17th, 2024 by New India Cooperative Bank Limited

Chartered Accountant

Mumbai, Maharashtra
|| We are Looking For Ca Firm Candidates || Role and Responsibilities Learn and utilize Tally software for basic accounting functions. Assist in maintaining...
Posted on 2024-05-02T02:42:57Z by Talent Corner HR

Compliance Officer

Mumbai
Job Summary : As Bak Compliace Officer you have to esure that a bak's policies, procedures, ad practices adhere to federal regulatios. Compliace...
Posted: May 17th, 2024 by New India Cooperative Bank Limited