Regulatory Compliance Jobs in Mumbai

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Senior Manager Business Consulting Risk Fs Cns Ris...

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 do...

12 days ago
Full Time

Rc Fs Fs Finance Management Reporting Manager

Global Delivery 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.Position Title: Manager Management reportingAbout Global Delivery Service...

12 days ago
Full Time

Senior Manager Consulting Risk Change Project Mana...

Ey Studio+ Nederland

profile Mumbai - India

The opportunity : Senior Manager - Consulting Risk Change Project Manager - FS - MumbaiAMI :The Advanced Manufacturing Mobility & Infrastructure (AMI) Industry Market contains the following industries: Aerospace and Defence Chemicals Infrastructure Industrial Products Automotive and Transportation...

12 days ago
Contract

Require A Graduate Engineer Trainee In Pune

Testhiring

profile Mumbai - India

Assist in the design development and testing of engineering systems and components under supervision.Participate in technical documentation including schematics reports and project logs.Support field testing data collection and analysis to validate engineering designs.Collaborate with cross-function...

12 days ago
Full Time

Senior Manager Infosec Risk Management & Governanc...

Transunion

profile Mumbai - India

TransUnions Job Applicant Privacy NoticeWhat Well Bring:We are one of Indias leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated global risk information provider striving to use...

13 days ago
Full Time

Senior Analyst , Tax

Duck Creek Technologies

profile Mumbai - India

TITLESenior Analyst TaxWHO WE AREDuck Creek Technologies is the intelligent solutions provider defining the future of the property and casualty (P&C) insurance industry. Our modern SaaS platform enables insurers to run agile cloud-based operations and deliver better customer experiences.Duck Creek i...

14 days ago
Full Time

Head Of Accounts

Randstad India

profile Mumbai - India

Core Responsibilities: 1. Accounting & Financial Operations Oversee end-to-end accounting operations of the Foundation including proper accounting records and supporting documentation for all financial transactions. Ensure accurate daily accounting and bookkeeping in compliance with applicab...

14 days ago
Full Time

Assistant Vice President – Legal Head

Vitasta Consulting Pvt Ltd

profile Mumbai - India

Location: MumbaiDepartment: LegalReporting To: Company Secretary & VP LegalQualification: LLB / LLMExperience: 12-16 Years Role Overview The AVP - Legal will be responsible for managing the organizations legal affairs across litigation non-litigation contract management regulatory compliance and leg...

15 days ago
Full Time

Senior Manager Inspection And Internal Control

Master Mind Consultancy

profile Mumbai - India

Job Title : Senior Manager Inspection and Internal ControlExperience : 9 to 13 YearsLocation : MumbaiRoles & Responsibilities Oversee onsite inspections and compliance visits conducted by regional offices. Review inspection observation sheets reports and compliance findings. Monitor trading membe...

15 days ago
Full Time

Operational Risk Expert Fully Remote

Mercor

profile Mumbai - India

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: Payments Risk & Controls Expert Type: Contract Compensati...

16 days ago
Full Time

Senior Trader Precious Metals

Stonex

profile Mumbai - India

OverviewThe KRA to manage the dealing and trading in market including gold sales client coordination pricing validation regulatory compliance and transaction execution. The role serves as a strategic link between the StoneX teams across the globe ensuring accurate compliant and efficient bullion tra...

16 days ago
Full Time

Raw Material Associate Specialist

Huntsman Corporation

profile Mumbai - India

Job Description:Huntsman Corporation is now looking for a dynamic individual as a Raw Material Associate Specialist.The job holder will obtain raw material SDSs and supporting documentation from vendors for the Polyurethanes and Performance Products businesses and is responsible for executing the Ma...

16 days ago
Full Time

It Lead- (large Financial Services)

Riverforest Connections Private Limited

profile Mumbai - India

Key Responsibilities: 1. Strategic Leadership & Digital Transformation Develop and implement the overall IT strategy in alignment with business goals (lending collections digital channels) Lead digital transformation initiatives including moving to cloud-native platforms (AWS/Azure) mobile-first...

16 days ago
Full Time

Consultant Business Consulting Risk National Cns R...

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 do...

17 days ago
Contract

Senior Consultant Business Consulting Risk Nationa...

Ey Studio+ Nederland

profile Mumbai - India

Requisition id:The opportunity: Senior Consultant-National-Business Consulting Risk-Internal Audit - MumbaiNational :National comprises of sector agnostic teams working across industries for a well rounded experience.Business Consulting Risk :EY excels in innovative and transformative internal audit...

17 days ago
Contract

Archiving Squad Data Engineer-contract-staff

Legal Operations

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.Archiving Squad Data EngineerJob Description The Archiving Squad Data Eng...

17 days ago
Full Time

Analyst Business Consulting Risk National Internal...

Ey Studio+ Nederland

profile Mumbai - India

Requisition id:The opportunity : Analyst-National-Business Consulting Risk-Internal Audit - MumbaiNational : National comprises of sector agnostic teams working across industries for a well rounded experience.Business Consulting Risk : EY excels in innovative and transformative internal audit (IA) a...

17 days ago
Full Time

Analyst Business Consulting Risk Fs Cns Risk Proce...

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 do...

17 days ago
Full Time

Consultant Business Consulting Risk Ami Cns Risk P...

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 do...

17 days ago
Contract

Senior Consultant Business Consulting Risk Chs Cns...

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 do...

17 days ago
Contract