Compliance Jobs in Mumbai

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...

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...

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 dont just focus o...

Job Description:Career Opportunity in Mumbai with one of the Indias Premier Boutique Investment Firm Compliance & Legal Department reporting to the Managing Director & Director Operations.We are pleased to offer a challenging and rewarding career opportunity in the Compliance & Legal Department of o...

JOB DESCRIPTION:Primary Job Function: SQA Engineer supervises and provides guidance for evaluating selecting and supporting new strategic SLC methodologies and technologies with a main focus on compliance with regulatory expectations.Prepares and executes IT compliance activities and/or oversees I...

An exciting opportunity for a seasonedCompany Secretary (CS)to lead and anchor the statutory and regulatory compliance function for a large diversified conglomerate with multi-sector operations. This role is best suited for someone who can independently manage complex compliance frameworks partner w...

An exciting opportunity for a seasonedCompany Secretary (CS)to lead and anchor the statutory and regulatory compliance function for a large diversified conglomerate with multi-sector operations. This role is best suited for someone who can independently manage complex compliance frameworks partner w...

About the Role We are looking for a detail-oriented and growth-focused professional to join our Fund Accounting & Compliance team. The role involves working directly on AIFs IFSC funds taxation and regulatory compliance providing end-to-end support in accounting audit and statutory filings. This is...

AVEVA is creating software trusted by over 90% of leading industrial companies.Position Title: Partner Commercial Manager Anti-Piracy/License ComplianceLocation: Key AVEVA Offices in India (Hybrid)Reports to: VP Partner Sales APAC* candidates must have the rights to work in the location listed no re...

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:1629615Consultant Senior Consultant Fraud Investigation and Dispute Services (FIDS)EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues...

Requisition id:1660417The opportunity : Analyst-FS-TAX-TAX - GCR - Global Compliance & Reporting - MumbaiFS : Finance fuels our lives. Banking Insurance and Wealth management create the foundations for growth prosperity and peace of mind. No other Industry touches so many people or shapes so many li...

At Franklin Templeton were driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goal...

Work closely with operations team to collect data and assess the current situation Identify key opportunity areas with client processes during analysis and recommend process efficiencies Contribute and support client reviews & meetings Introduce different innovative concepts Achieve Quality Savings...

Senior Compliance Analyst IndiaAt Optiver youll find an environment built on collaboration curiosity and continuous improvement. As a leading technology-driven market maker we thrive on solving complex challenges that power the worlds financial markets. Our Compliance team plays a crucial role in en...

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...