Compliance Jobs in Mumbai

Were seeking someone to join our team as a Director in the Compliance audit team specifically providing coverage for Regulatory compliance supporting BanksThe Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impact...

Were seeking someone to join our team as a Director in the Compliance audit team specifically providing coverage for Regulatory compliance supporting BanksThe Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impact...

Job Description: Manage and review user access controls to ensure access is granted based on approved roles and responsibilities Maintain and validate approval matrices and role/access matrices Perform periodic user access reviews and coordinate timely access removal or modification...

Relocation Assistance Offered Within CountryJob Number#167239 - Mumbai Maharashtra IndiaWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care Personal Care Home Care Skin Care and Pet Nutrition. Our products are trusted in...

Requisition Id :About EYEY is a global leader in assurance tax strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...

Location: MumbaiWork arrangement: 5 days in the officeAbout Upstox:At Upstox were building the future of investing simple powerful and for everyone. Were one of Indias fastest-growing fintech platforms backed by the best in the business including Mr. Ratan Tata and Tiger Global and on a mission to...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Associate Allied Chemicals (India) Pvt. Ltd. (AACIPL) is a leading distributor of aroma chemicals essential oils and specialty ingredients catering to the fragrance flavor personal care and home care industries.TasksPrepare review and maintain regulatory documents such as SDS CoAs TDS product declar...

OverviewOur client is leading home-grown comfort wear brand founded by a second-generation entrepreneur is redefining the mens elevated basics segment through consumer insights innovative fabrics and contemporary designs. Over the past seven years the brand has offering a diverse product portfolio...

Job Description: 1. Taxation (Direct & Indirect): Prepare and file TDS GST and Income Tax returns within statutory timelines. Ensure accurate deduction deposit and reconciliation of TDS. Manage GST compliance including GSTR-1 GSTR-3B and annual return filings. Handle Input Tax Credit (ITC...

DescriptionOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.R...

What we want: We are looking for a Senior compliance Specialist who has solid understanding of Indian and US compliance frameworks.Who we are:Vertoz (NSEI: VERTOZ) an AI-powered MadTech and CloudTech Platform offering Digital Advertising Marketing and Monetization (MadTech) & Digital Identity and Cl...

Are you a seasoned leader with a passion for regulatory compliance Do you thrive in dynamic environments where you can make a tangible impact TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for India to join our global team of compliance experts. This is a unique opportunity to l...

Job Purpose: The Compliance Analyst is a position designed to support TD SYNNEXs Ethics and Compliance Program. Among other responsibilities the Compliance Analyst is responsible for supporting analyses recommendations and the implementation of actions to improve TD SYNNEXs Ethics and Compliance Pro...

DescriptionJOB DESCRIPTION AND SPECIFICATION - SENIOR MANAGER ASSOCIATE RELATIONS AND COMPLIANCEJob TitleSenior Manager Associate Relations and Compliance Job SummaryThe Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point of contact for all associate rel...