Regulatory And Compliance Jobs in Mumbai

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Risk Consulting-digital Risk-manager-cloud

Hr Transformation Services

profile Mumbai - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job description - Manager Cloud (Risk Consulting Digital Risk)Requisitio...

30+ days ago
Full Time

Director It

Vitasta Consulting Pvt Ltd

profile Mumbai - India

Total years of Experience: 15-20Location - New MumbaiIn Office (4 days) Responsibilities: We are seeking a highly skilled Director/Associate Director - Information Technology who will act as a key strategic partner to US IT Leadership and own delivery against the companys strategic technology solut...

30+ days ago
Full Time

Analyst, Compliance

Visa

profile Mumbai - India

These activities include the following areas:Anti Money Laundering Anti-Terrorist Financing ATF and Customer Due Diligence CDDAct as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.Support Financial Intelligence Analytics activities through enhanced due...

30+ days ago
Full Time

Vice President Risk Operations Lead

Hsbc

profile Mumbai - India

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...

30+ days ago
Full Time

Assistant Manager Security

Accorhotel

profile Mumbai - India

Main Duties:The primary responsibilities of the role include Lead other Hotel employees to ensure compliance with corporate Safety & Security standards.Ability to direct the performance of the Safety & Security staff and follow up with corrections and/or discipline where needed.Is responsible for th...

30+ days ago
Full Time

Manager, Cybersecurity Compliance

Abbott

profile Mumbai - India

JOB DESCRIPTION:Key ResponsibilitiesManage Day-to-Day Operations: Oversee processing of cybersecurity Issues Remediation Plans and Policy Exceptions in ServiceNow IRM ensuring timely closure and compliance.Team Leadership: Lead and mentor a small team in India including two existing resources focu...

30+ days ago
Full Time

Manager Supply Chain Management

Johnson & Johnson

profile Mumbai - India

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

30+ days ago
Full Time

Quality Executive

Randstad India

profile Mumbai - India

Requried Attributes : Master of Hospital Management (MHM) / Master of Healthcare Administration (MHA) / MBA Healthcare with 5 -7 years of experience ( JCI must) Job Summary The Quality& Operations Executive is responsible for maintaining hospital qualitystandards ensuring compliance with JCI/NAB...

30+ days ago
Full Time

Dgm – Treasury

Vitasta Consulting Pvt Ltd

profile Mumbai - India

Job PurposeTo lead and manage the Treasury and Banking functions of Sterling and Wilson Private Limited ensuring optimal liquidity financial risk management and strategic alignment with corporate goals. The role involves overseeing working capital facilities maintaining banking relationships and sup...

30+ days ago
Full Time

Content Writing Associate

Iide

profile Mumbai - India

Job Title: Content Writing AssociateWork Timings: 10:15 am - 7:15 pmWorking Days: Monday - Friday (1st and 3rd Saturdays are working; 2nd 4th & 5th Saturdays are off)Location: Lower Parel Mumbai (5 minutes from Railway Station)Reports to: Marketing ManagerWork Mode: 100% Work from OfficeAge Criteria...

30+ days ago
Full Time

Assistant Manager- Legal, Digital

Jiostar

profile Mumbai - India

* Job SummaryLawyer for handling content in JioHotstar. The role involves providing legal counsel on a wide array of transactional and regulatory matters.* Key Responsibilities Transactional / ContractsThe role requires being responsible for the entire lifecycle of various commercial transactions. T...

30+ days ago
Full Time

Content Leader (youtube )

Believe

profile Mumbai - India

The Content Leader will be responsible for managing YouTube channel onboarding compliance and monetization activities. This role ensures seamless integration of large video catalogs maintains adherence to YouTube and internal guidelines and supports sales and content teams to optimize distribution a...

30+ days ago
Full Time

Associate Consultant Forensics National Asu Forens...

Ey Consulting & Fabernovel

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 do...

30+ days ago
Contract

Project Senior Analyst-forensics-national-asu-fore...

Ey Consulting & Fabernovel

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 do...

30+ days ago
Contract

Content Leader

Believe

profile Mumbai - India

The Content Leader will be responsible for managing YouTube channel onboarding compliance and monetization activities. This role ensures seamless integration of large video catalogs maintains adherence to YouTube and internal guidelines and supports sales and content teams to optimize distribution a...

30+ days ago
Full Time

Director Governance, Risk & Compliance

Jiostar

profile Mumbai - India

Role Summary: We are seeking a strategic and execution-focused Senior Manager/Associate Director GRC to lead the design implementation and continuous improvement of Jiostars governance risk and compliance function. You will play a pivotal role in securing business operations ensuring regulatory rea...

30+ days ago
Full Time

Senior Associate Compliance Operations (contractua...

Jiostar

profile Mumbai - India

The candidate for PF and Statutory Compliance operations will play a key role in managing the compliance teams operations and ensuring adherence to all statutory requirements with a focus on Provident Fund (PF) and related employee benefit schemes.Key Responsibilities Managing PF queries with qua...

30+ days ago
Contract

Director Forensics National Asu Forensics Investig...

Ey Consulting & Fabernovel

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 do...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Nextgen

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
Contract

Project Analyst Forensics National Asu Forensics I...

Ey Us

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 do...

30+ days ago
Contract