Compliance Specialist Jobs in Mumbai

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Associate Compliance And Ops Risk Test Sr Speciali...

Jpmorganchase

profile Mumbai - India

DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase youll be part of a dynamic environment where your contributions are valued and your professi...

22 days ago
Full Time

Ci Specialist Chb Compliance & Contingency Officer

Maersk

profile Mumbai - India

Job Title: CI Specialist - CHB Compliance & Contingency Officer Location: MumbaiPurpose of the RoleThe CHB Product Expert is responsible for assisting the sales team with technical queries and addressing customer requirements with cost-effective high-quality solutions. The role is also responsible f...

30 days ago
Full Time

Compliance Officer Regulatory Specialist

Mercor

profile Mumbai - India

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: Compliance Officer Type: Contract Compensation: $90$150/h...

30+ days ago
Full Time

Compliance Specialist

Kroll

profile Mumbai - India

DescriptionKroll is currently hiring a Compliance Offer for its operations in GIFT City. This role will work out of GIFT city and will manage our regulatory and compliance requirements.Key Responsibilities:Ensure compliance with IFSCA (Capital Market Intermediaries) Regulations GIFT SEZ / IFSC / RBI...

30+ days ago
Full Time

Workplace Delivery Director

Jll

profile Mumbai - India

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

30+ days ago
Full Time

Compliance And Ops Risk Test Specialist

Jpmorganchase

profile Mumbai - India

Description Elevate your career by joining our team where your analytical skills will drive impactful results in compliance and risk management.As a Compliance and Operations Risk Test Specialist in the Testing Center of Excellence you will play a key role in enhancing our compliance and operationa...

30+ days ago
Full Time

Compliance Specialist

Mercor

profile Mumbai - India

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: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time

Senior Compliance Specialist

Mercor

profile Mumbai - India

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: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time

Law Compliance Specialist Fully Remote

Mercor

profile Mumbai - India

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: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time

Senior Associate, Investigations, Diligence And Co...

Kroll

profile Mumbai - India

DescriptionWe are seeking a Compliance Associate experienced in financial crime law ESG or compliance for corporates.The successful candidate will contribute to a fast-growing team within Kroll the Corporate Compliance and Business Ethics Advisory practice in IDC: and help with complex international...

30+ days ago
Full Time

Compliance Specialist

Mercor

profile New York City - USA

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: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time