Compliance Jobs near Vikhroli

KYC Operations Intmd Analyst - C11

Mumbai, Maharashtra
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
Posted on 2024-05-17T03:36:22Z by Citigroup

Head of Compliance

Mumbai
Our Cliet is a leadig brokig ad ivestmet firm i Idia, dedicated to deliverig exceptioal fiacial services across various...
Posted: May 23rd, 2024 by Vahura

Senior Auditor I - C12 - MUMBAI

Mumbai, Maharashtra
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments...
Posted on 2024-05-26T03:44:54Z by Citigroup

Compliance Senior Associate

Mumbai
I10_MstarIdiaPvtLtd Morigstar Idia Private Ltd. (Delhi) Legal Etity Morigstar’s hybrid work eviromet gives you the opportuity to work remotely...
Posted: May 10th, 2024 by Morningstar

Assistant Manager

Antop Hill, Mumbai
Job Description: Developing & Executing sales Strategies Managing & Motivating the Sales team/Reportees Generating leads, closing leads by team members...
Posted on 2024-05-23T04:14:29Z by Acme Services Private Limited

Compliance Manager/Head_Gurgaon

Mumbai
1. Have a deep uderstadig of the SEBI compliace checklist/master circular for PMSes. 2. Be o top ad implemet ew circulars by beig able...
Posted: May 17th, 2024 by Arin Consultancy Private Limited

Facility Manager

Antop Hill, Mumbai
Job Role: Oversee the daily operations of the facility, including scheduling, staffing, and resource allocation. Hire, train, and supervise staff members,...
Posted on 2024-05-28T04:17:05Z by Acme Services Private Limited

Technical & Compliance Manager

Mumbai
Great that you're thikig about a career with BSI! Purpose of the positio To work closely with the Techical ad Compliace...
Posted: May 17th, 2024 by BSI

Compl AML Execution Analyst 1

Mumbai, Maharashtra
The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money...
Posted on 2024-05-26T03:44:55Z by Citigroup

Asset Compliance Reviewer

Mumbai
The OfferStrog opportuities to progress your careerThe JobKey Resposibilities:Efficietly...
Posted: May 17th, 2024 by Snaphunt

Strategic Business Analytics -Vice President

Mumbai, Maharashtra
CompanyProfile MorganStanleyisaleadingglobalfinancialservicesfirm providingawiderangeofinvestmentbanking,securities, investmentmanagementandwealthmanagementservices.TheFirm'semployeesserveclientsworldwideincluding...
Posted on 2024-05-08T11:54:32Z by Morgan Stanley

Trade Compliance Manager

Mumbai
Does uderstadig ad streamliig export compliaces based o various iteratioal trade laws ad regulatios excite you? Do you effectively maage...
Posted: May 20th, 2024 by goGlocal

REF31878E - Assistant Manager -India Payroll- - Mumbai

Mumbai, Maharashtra
Job Description Consolidation and validation of Payroll inputs for Variable pay, Time and attendance Exits, Overtime, Incentives, Shift allowances etc....
Posted on 2024-05-28T01:46:45Z by WNS Global Services

HR Compliance Analyst

Navi Mumbai
About usWe are a global techology compay, drivig eergy iovatio for a balaced plaet.​Together, we create amazig techology that ulocks access...
Posted: May 20th, 2024 by SLB

Easy Home Finance Chief Financial Officer CA

Mumbai, Maharashtra
Chief Financial Officer Mumbai We are looking for an experienced Finance specialist to undertake all aspects of financial management including corporate...
Posted on 2024-05-17T19:16:44Z by EASY HOME FINANCE LIMITED

AVP Broking Compliance

Mumbai
Key Resposibilities:Maage day to day Brokig compliace for Istitutioal Brokig busiesswhich icludes the followig:Hadle...
Posted: May 22nd, 2024 by Virtuous Advisors & Resources Private Ltd (Virtuous Resources)

Compl AML Execution Intmd Analyst

Mumbai, Maharashtra
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader...
Posted on 2024-05-20T03:39:38Z by Citigroup

Assistant Manager - Compliance

Mumbai
JOB SUMMARY  Supports the day-to-day executio of geeral ledger impacted processes, icludig support to cliets as they work with...
Posted: May 25th, 2024 by Marriott International

Easy Home Finance Chief Financial Officer CA 7 20 yrs

Mumbai, Maharashtra
Chief Financial Officer Mumbai We are looking for an experienced Finance specialist to undertake all aspects of financial management including corporate...
Posted on 2024-05-17T19:16:43Z by EASY HOME FINANCE LIMITED

Head of Compliance

Mumbai
Our Cliet is a leadig brokig ad ivestmet firm i Idia, dedicated to deliverig exceptioal fiacial services across various sectors icludig...
Posted: May 25th, 2024 by Vahura