Ethics And Compliance Jobs in Mumbai

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Phi Executive – Secretarial & Compliance

Prudential

profile Mumbai - India

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Managing Director, Investigations Diligence And Co...

Kroll

profile Mumbai - India

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice is world-renowned for our trusted experts global resources local insight and actionable results. As the originator of the modern independent internal investigation over our 45-year history Kroll has conducted thousands of inves...

30+ days ago
Full Time

Lead Executive, Financial Plan & Anal

Apotex

profile Mumbai - India

About Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable innovative medicines and health products for millions of people worldwide with a broad portfolio of generic biosimilar innovative branded pharmaceuticals and consumer health products. Headquar...

30+ days ago
Full Time

Food Safety Trainer- Subcontract

Lrqa

profile Mumbai - India

Job ID:42937Location:locationobjPosition Category:AssessorsPosition Type:Contractor On DemandDegree or equivalent in relevant subject and a nationally recognised qualification in training design delivery and evaluationAcademic Background in food/dairy technology.Expertise in a wide variety of traini...

30+ days ago
Contract

Statutory & Compliance Manager Executive

Acesoft Labs India Pvt

profile Mumbai - India

Job Summary (List Format) Finance and Compliance Manager (Statutory & Audit) - Prepare and review customized financial reports including costing budgets projections and loan documentation. - Compile and analyze debtor-creditor reports and cash flow statements for the group. - Oversee fund plann...

30+ days ago
Full Time

Lead Assessor In Social Compliance

Uplift People Consulting

profile Mumbai - India

About Uplift Uplift is a dynamic agency specializing in global talent search covering EMEA LATAM USA and APAC. With successful placements in 52 countries we combine speed and cutting-edge technology to source top executive and mid-senior talent across various functions. Our innovative approach integ...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Société D'avocats

profile Mumbai - India

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 d...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Mumbai - India

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 d...

30+ days ago
Full Time

Senior Analyst Statutory Accounting

The Hershey Company

profile Mumbai - India

Location: Mumbai (Head Office)Work Mode: HybridPosition Title: Sr Analyst Statutory ReportingSummary:The Senior Analyst Statutory Reporting is responsible for the preparation review and coordination of statutory financial statements and regulatory reports for multiple global legal entities including...

30+ days ago
Full Time

Chief Of Staff

Shikshakji.com

profile Mumbai - India

About the Role A leading travel tech company revolutionizing global travel. Were looking for a highly capable Chief of Staff to support our Managing Director based in Mumbai and This role is for a professional who thrives in a fast-paced environment and is passionate about driving operational exce...

30+ days ago
Full Time

Vice President, Compliance Consulting

Kroll

profile Mumbai - India

DescriptionKroll is looking for a Vice President to join our financial services compliance and regulation practice in Mumbai where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime gov...

30+ days ago
Full Time

Senior Associate, Compliance Consulting

Kroll

profile Mumbai - India

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime g...

30+ days ago
Full Time

Infosec Engineer (compliance Engineer)

Drip Capital

profile Mumbai - India

About Drip CapitalWe are a US-based fintech company revolutionizing global trade for SMEs. At Drip Capital were redefining the future of trade finance and facilitation empowering small and medium-sized enterprises (SMEs) to scale internationally with ease.With the global SME trade market exceeding $...

30+ days ago
Full Time