Compliance Jobs in Mumbai

Compliance Officer - Alternative Investment Funds (AIF) Company: A9 Finsight Private LimitedDepartment: ComplianceLocation: Lower ParelMumbai MaharashtraEmployment Type: Full-timeExperience: 3-5 Years Role Overview: We are looking for an experienced Compliance Officer to manage regulatory compliance...

We are seeking a highly organized professional to drive process excellence compliance management and cross-functional coordination.Key Requirements:Strong experience coordinating across multiple functions including:Compliance and governanceProcess management and optimizationLegal and contractual coo...

DescriptionWe are looking for detailoriented analytical and proactive interns to support our Investigations Diligence & Compliance (IDC) team. This internship is ideal for students or recent graduates who want handson experience in research data analysis due diligence online database work and struct...

Job SummaryLooking for a role that challenges you while making an impact on products people use every dayIFF is a global leader in flavors fragrances food ingredients and health & biosciences we deliver sustainable innovations that elevate everyday products.Taste: Crafting unique technology-enabled...

Job Title: Compliance - FCC Experience: 2-6 Years Location: Mumbai (Powai) Roles & Responsibilities Develop and maintain governance and control frameworks across AML Sanctions and ABC. Prepare risk assessments MI reports and audit/regulatory readiness reviews. Support FCC training programs and polic...

Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop as...

DescriptionJob Title: Information Security and Compliance AssociateEducation: Any GraduateExperience: 0 to 1yearLocation: MumbaiReports to: Sr. Director Information Security & ComplianceThe Information Security and Compliance Associate will support the execution of Information Security Privacy and A...

Job Position SummaryOwn and lead the Flight Operations documentation EFB and regulatory compliance ecosystem ensuring that operational requirements are accurately translated into controlled documentation digital tools and effective implementation.The role is responsible for maintaining the integrity...

Job Responsibilities Drafting of Replies to the Legal Notices/ Reply of Labour Notices Filing of Annual Returns Co-ordination for submissions of replies with the help of Branch Managers Handling of Conciliation case before the respective authorities. ( RLC ALC) Wiling to travel as per requirement. H...

Skechers India is looking for a qualified Lawyer and Company Secretary to join the Legal function as Manager Legal Compliance & Company Secretarial. The role will provide comprehensive legal and governance support to the business across contracts regulatory compliance litigation intellectual propert...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Auditor Type: Contract Compensation: $80/hour Location: R...

Senior Risk & ComplianceAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities acro...

Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop as...

Compliance AnalystThe Compliance Analyst assists with broader planning of business unit compliance programs to ensure organization functions are in compliance with all relevant laws regulations and policies and to prevent illegal unethical or improper business practices within the organization. Work...

Project Role : Business ArchitectProject Role Description : Identify opportunities to deliver tangible business value by assessing the current state capturing high-level requirements and defining business solutions. Translate business needs into technology-enabled solutions and operating models. Sup...

DescriptionPOSITION SUMMARYAssist in monitoring/tracking employee relations issues including resolution and follow-up. Assist and support management and the leadership team with handling and resolving Human Resources issues. Monitor all hiring and recruitment processes for compliance with all local...

Designation: Dy. Manager Acoounting & Compliance Location: Tardeo Road Near to Dadar CTC: upto 15 LPA Experience: 4-5 years Qualification: CA Role Overview We are looking for an experienced and detail-oriented GST professional to manage end-to-end indirect tax compliance advisory li ga on support an...

Transversal Compliance Officer ## About the RoleThe primary purpose of this role is to provide transversal support to the Compliance domains of the Bank.This position reports to the COO Compliance India and will work closely with domain compliance officers to help deliver the Compliance program and...

Job description The incumbents responsibilities include managing day to day Compliance related activities including regulatory stakeholder management open issue management preparing deliverables for governance meetings and regulators Compliance Testing etc. Youll have a strong desire to co-ordinate...

Role SummaryWe are seeking an experienced Project Governance & Compliance Specialist to support Corporate Real Estate project delivery across the region. The ideal candidate will possess strong process knowledge excellent documentation and communication skills and experience in data management proje...