Financial Compliance Jobs in Mumbai

Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers th...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

Job Description: Plan and execute internal audit assignments (financial operational compliance and process audits) Evaluate internal controls and identify weaknesses or inefficiencies Ensure compliance with company policies laws and regulatory requirements Review financial records report...

About usLiberis is on a mission to supercharge the power of small businesses all over the world - delivering the financial products they need to grow through a network of global all else Liberis is a technology company connecting finance with small use data to help partners understand their custom...

As a Data Engineer you will design develop and maintain data solutions that facilitate data generation collection and processing. Your typical day will involve creating data pipelines ensuring data quality and implementing ETL processes to effectively migrate and deploy data across various systems....

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...

Its fun to work in a company where people truly BELIEVE in what they are doing!Were committed to bringing passion and customer focus to the business.Job Title: Project InternEducation Qualification: Pursuing Chartered AccountantAbout Fractal:Fractal is one of the most prominent players in the Artifi...

Its fun to work in a company where people truly BELIEVE in what they are doing!Were committed to bringing passion and customer focus to the business.Job Title: Project InternEducation Qualification: Pursuing Chartered AccountantAbout Fractal:Fractal is one of the most prominent players in the Artifi...

Job Title : Deputy Manager (Listing Compliance) Experience : 1-3 YearsLocation : MumbaiRoles & Responsibilities Ensure timely dissemination of announcements by listed companies Monitor and manage quarterly & ongoing compliance Initiate actions like suspension / de-listing for non-compliance Scru...

Senior Executive SRT-Forensic & FinancialCrimeAML/KYCLocation: MumbaiThe teamFinancial Crime Compliance teamprovidesproactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging globalexpertise we help organizations swiftly respond to crises and protect the...

AssistantManager SRT-Forensic & FinancialCrimeAML/KYCLocation: MumbaiThe teamFinancial Crime Compliance teamprovidesproactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging globalexpertise we help organizations swiftly respond to crises and protect th...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

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...

Job Description: Designation: Senior Executive / Assistant Manager - Finance & Investment Operations Role Overview : We are looking for a motivated and detail-oriented finance professional to support the financial management compliance and investment operations of our real estate funds. This role pr...

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...

Job Title: Enterprise Risk Management & Internal Financial Controls Location: Head Office Reports To: Chief Financial Officer (CFO) / Head of Risk & Compliance Role Overview: The role is responsible for designing implementing and continuously improving the organizations Enterprise Risk Management (...

About this roleCompany DescriptionHPS Investment Partners a part of BlackRock is a leading global credit-focused alternative investment manager that seeks to provide creative capital solutions and generate attractive risk-adjusted returns for our clients. We manage various strategies across the capi...

Manager Accounting Advisory Mumbai Assurance ARALocation: MumbaiEntity: Deloitte Touche Tohmatsu India LLPThe teamAssurance had to do much more than keep the wheels turning; it is the engine that drives functional excellence and the enabler of innovation and long-term growth.Learn more about Ass...