Regulatory and Compliance Jobs in Mumbai

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: Benefit Navigation Expert Type: Contract Compensation: $7...

Compliance Officer - Alternative Investment Funds (AIF) Company: A9 Finsight Private LimitedDepartment: ComplianceLocation: Lower ParelMumbai MaharashtraEmployment Type: Full-timeExperience: 3-5 Years Role Overview: We are looking for an experienced Compliance Officer to manage regulatory compliance...

About PersistentWe are an AI-led platform-driven Digital Engineering and Enterprise Modernization partner combining deep technical expertise and industry experience to help our clients anticipate whats next. Our offerings and proven solutions create a unique competitive advantage for our clients by...

We are seeking a highly organized professional to drive process excellence compliance management and cross-functional coordination.Key Requirements:Strong experience coordinating across multiple functions including:Compliance and governanceProcess management and optimizationLegal and contractual coo...

DescriptionWe are looking for detailoriented analytical and proactive interns to support our Investigations Diligence & Compliance (IDC) team. This internship is ideal for students or recent graduates who want handson experience in research data analysis due diligence online database work and struct...

Job SummaryLooking for a role that challenges you while making an impact on products people use every dayIFF is a global leader in flavors fragrances food ingredients and health & biosciences we deliver sustainable innovations that elevate everyday products.Taste: Crafting unique technology-enabled...

Job Title : PC Credits Experience : 5 to 10 YearsLocation : MumbaiRoles & Responsibilities Prepare and validate daily Trading P&L reports for assigned asset classes. Reconcile P&L between trading finance and reporting systems. Analyze and explain daily P&L movements and variances to stakeholders. En...

Job Title: Compliance - FCC Experience: 2-6 Years Location: Mumbai (Powai) Roles & Responsibilities Develop and maintain governance and control frameworks across AML Sanctions and ABC. Prepare risk assessments MI reports and audit/regulatory readiness reviews. Support FCC training programs and polic...

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Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop as...

Key Responsibilities: Review labels packaging artworks and product claims for regulatory compliance. Conduct regulatory reviews of websites e-commerce platforms marketing materials display boxes and other consumer-facing assets. Maintain regulatory documentation compliance matrices licenses certific...

DescriptionJob Title: Information Security and Compliance AssociateEducation: Any GraduateExperience: 0 to 1yearLocation: MumbaiReports to: Sr. Director Information Security & ComplianceThe Information Security and Compliance Associate will support the execution of Information Security Privacy and A...

Job Position SummaryOwn and lead the Flight Operations documentation EFB and regulatory compliance ecosystem ensuring that operational requirements are accurately translated into controlled documentation digital tools and effective implementation.The role is responsible for maintaining the integrity...

## About the RoleWe are seeking an experienced and highly skilled professional to lead our Institutional Broking Operations. This pivotal role involves managing trade support ensuring regulatory compliance implementing robust risk management practices and overseeing comprehensive reconciliations for...

Job Responsibilities Drafting of Replies to the Legal Notices/ Reply of Labour Notices Filing of Annual Returns Co-ordination for submissions of replies with the help of Branch Managers Handling of Conciliation case before the respective authorities. ( RLC ALC) Wiling to travel as per requirement. H...

Skechers India is looking for a qualified Lawyer and Company Secretary to join the Legal function as Manager Legal Compliance & Company Secretarial. The role will provide comprehensive legal and governance support to the business across contracts regulatory compliance litigation intellectual propert...

Job DescriptionAJob Specification1Company Name:Muthoot Fincorp Limited2Position / Designation:State Legal Manager Secured & Unsecured Lending Business3Grade:MM44Employment Type:All Employment Type5Reporting to Designation & Grade:National Legal Lead Secured & Unsecured Lending Business6No. of Report...

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: Auditor Type: Contract Compensation: $80/hour Location: R...

Senior Risk & ComplianceAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities acro...

Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop as...