Risk And Compliance Jobs in Mumbai

Role Purpose : Reporting to the Finance Manager/ TL the role is responsible for day to day administration required by the Financial Accounts department with reference to the production of monthly accounts for the funds. The role will form part of and collaboratively contribute to the Finance Fun...

Job Title : Chief ManagerExperience : 9-14 YearsLocation : MumbaiRoles & Responsibilities: Prepare review and analyze financial statements MIS and reports for management and audits. Ensure compliance with accounting standards statutory guidelines and disclosure requirements. Conduct balance...

Location: MumbaiWork arrangement: 5 days in the officeAbout Upstox:At Upstox were building the future of investing simple powerful and for everyone. Were one of Indias fastest-growing fintech platforms backed by the best in the business including Mr. Ratan Tata and Tiger Global and on a mission to...

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...

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.EY-Advisory - Data and Analytics Staff Snowflake DeveloperAs part of our...

Associate Allied Chemicals (India) Pvt. Ltd. (AACIPL) is a leading distributor of aroma chemicals essential oils and specialty ingredients catering to the fragrance flavor personal care and home care industries.TasksPrepare review and maintain regulatory documents such as SDS CoAs TDS product declar...

OverviewOur client is leading home-grown comfort wear brand founded by a second-generation entrepreneur is redefining the mens elevated basics segment through consumer insights innovative fabrics and contemporary designs. Over the past seven years the brand has offering a diverse product portfolio...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Position Purpose: To support the ambitious Supply Chain Management (SCM) growth plans Responsibilities: Manage a portfolio of existing corporate clients to expand Supply Chain Management (SCM) facilities usage and increase revenue Identify and prospect new corporate and multinational clients for...

Job Description: 1. Taxation (Direct & Indirect): Prepare and file TDS GST and Income Tax returns within statutory timelines. Ensure accurate deduction deposit and reconciliation of TDS. Manage GST compliance including GSTR-1 GSTR-3B and annual return filings. Handle Input Tax Credit (ITC...

Assist in assessing and enhancing organizational governance risk and compliance frameworksSupport the design and implementation of risk management strategies and control processesConduct risk assessments gap analyses and compliance reviews across various business functionsCollaborate with clients an...

Conduct risk assessments and evaluate internal control frameworks.Assist in developing and implementing governance risk and compliance strategies.Support clients in achieving regulatory compliance and improving operational efficiency.Prepare detailed reports presentations and recommendations for sta...

Assist in evaluating and strengthening organizational governance risk and compliance frameworksSupport the design and execution of risk management strategies and control processesConduct risk assessments gap analyses and compliance reviews across multiple business unitsCollaborate with clients and i...

DescriptionOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.R...

JOB DESCRIPTION:Job DescriptionCORE JOB RESPONSIBILITIES Achieve Division wise primary target and ensure it to be equal to or greater than Secondary. Generate maximum prescriptions & increase market share. Ensure zero cases of expiry on Stockist shelf by timely liquidation of stocks by prescriptio...

JOB DESCRIPTION:Job DescriptionCORE JOB RESPONSIBILITIES Achieve Division wise primary target and ensure it to be equal to or greater than Secondary. Generate maximum prescriptions & increase market share. Ensure zero cases of expiry on Stockist shelf by timely liquidation of stocks by prescriptio...

What we want: We are looking for a Senior compliance Specialist who has solid understanding of Indian and US compliance frameworks.Who we are:Vertoz (NSEI: VERTOZ) an AI-powered MadTech and CloudTech Platform offering Digital Advertising Marketing and Monetization (MadTech) & Digital Identity and Cl...

Role OverviewWe are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding verification and compliance processes. This role de...

Are you a seasoned leader with a passion for regulatory compliance Do you thrive in dynamic environments where you can make a tangible impact TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for India to join our global team of compliance experts. This is a unique opportunity to l...

Job Purpose: The Compliance Analyst is a position designed to support TD SYNNEXs Ethics and Compliance Program. Among other responsibilities the Compliance Analyst is responsible for supporting analyses recommendations and the implementation of actions to improve TD SYNNEXs Ethics and Compliance Pro...