Process Compliance Jobs in Mumbai

Compliance Sr Associate - INWe are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3 years of dedicated BSA/AML compliance experience within an overall 5 years of profe...

Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility continuously setting new standards for efficiency sustainability and excellence.At Maersk we believe in the powe...

Job Description Summary#LI-HybridLocation: Hyderabad IndiaAbout the role:As a People Partner for Compliance and Central Processes for Novartis India you will be responsible for all compliance topics within the scope of People Partnering with a primary focus on country labor law compliance. The role...

Roles and Responsibilities: Undertake a thorough and comprehensive single window credit assessment process which can serve as the enabler to offer right loan products to customers for loan against property Undertake the credit assessment process within defined turn-around-time (TAT) Focus on delive...

Job DescriptionAre You Ready to Make It Happen at Mondelēz InternationalJoin our Mission to Lead the Future of Snacking. Make It Matter.You are a specialist in a process workstream or area in Mondelēz International Digital Services working to support impeccable service operations.How you will contri...

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...

About WPP MediaWPP is the trusted growth partner for the worlds leading brands. With exceptional talent trusted data and intelligence and world-class partnerships all united by ourpioneeringagentic marketing platform WPP Open we help clients navigate change capture opportunity and deliver transfor...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing us to deliver...

Analyst - Legal Entity Controllership (LEC) - INThe role is responsible for Month end Head Office Reporting Regulatory Reporting as per US GAAP Daily General Ledger Control Checks Reference Data maintenance Management Information Reporting & Analysis Inter Entity reconciliation GL balance substantia...

Key Responsibilities Recruitment MIS & Reporting: Maintain applicant tracking systems (ATS) generate recruitment trackers (weekly/monthly) and report on key KPIs (time-to-hire source mix and quality of hire). End-to-End Recruitment: Manage the full hiring lifecycle including sourcing screening sc...