You searched for:

compliance kyc jobs in mumbai

1 - 40 of 171 Job(s)
  • Confidential
    Keyskills: Operations, Life insurance, KYC... Handling, Audit Compliance, Team Leader
    Summary: Manage the Team of Associates Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Drive and ensure the Team is meeting Targets Identify Process Gaps, P..
    Mumbai
    2-5 years
    Share
    Posted : 18th Apr 2018
  • Piramal Enterprises
    Keyskills: GAMP 5, GAMP5, IT Compliance
    Summary: Understands Pharma domain and drug development lifecycle. Good understanding of GAMP 5 guideline.
    Mumbai
    3-7 years
    Share
    Posted : 17th Apr 2018
  • Piramal Enterprises
    Keyskills: CSV, IT Compliance, GAMP 5, SA
    Summary: The candidate should have a through understanding of regulatory requirements of 21 CFR Part 11, Annex 11 and predicate rules of GXP (GMP, GCP, GLP). Should have worked extensively in Computer Syst..
    Mumbai
    7-15 years
    Share
    Posted : 17th Apr 2018
  • Synergy Global Technologies Private Limited
    Keyskills: Regulatory Compliance, KYC
    Summary: Key Skills: KYC Compliances, regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD) or similar organization
    Mumbai
    5-9 years
    Share
    Posted : February 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: "statutory compliance "..., Compliance, "Drafting Agreement",
    Summary: Ensuring all the statutory compliance are in place for the assigned societies. Will be responsible for effective drafting communication, proof reading through legal agreement and liaising with go..
    Mumbai
    1-8 years
    Share
    Posted : 14th Apr 2018
  • iQuest Management Consultants Private Limited
    Keyskills: analyst, kyc, payment collection..., payment credit control, customer kyc
    Summary: hiring for all the major and renowned companies across the India and Middle East. I have come across your profile and it suddenly struck my attention.
    Mumbai
    8-13 years
    Share
    Posted : 23rd Apr 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Business Planning, RBI, Compliance
    Summary: Urgent Opening of CEO in Fort, Mumbai.
    Mumbai City
    10-15 years
    Share
    Posted : 24th Apr 2018
  • Saketh Exim Private Limited
    Keyskills: Compliance, Audi
    Summary: Qualification – B.com + Any PG in Accounting & Finance Experience – Min 6 - 8 years relevant Salary Offered – Till 4 LPA Location – Navi Mumbai (Juinagar)
    Navi Mumbai
    5-10 years
    Share
    Posted : 24th Apr 2018
  • Karan IT Solutions
    Keyskills: Compliance, Bonus Gratuity Leave
    Summary: Fresher can also ApplySAP HR PAYROLL Software Processing,HR MIS,EPF, ESI, Bonus, Gratuity, Attendance, Leave,HR Statutory/Legal Compliance, T&D,Appraisals, Joining-Induction-Exit Formalities.
    Hyderabad / Secunderabad, Mumbai
    0-5 years
    Share
    Posted : 24th Apr 2018
  • Wipro Limited
    Keyskills: GRC Consulting
    Mumbai
    5-8 years
    Share
    Posted : 24th Apr 2018
  • RSM Astute Consulting Private Limited
    Keyskills: tax" or "tax compliance"
    Summary: Dear Candidate, Job opening for the position of Direct Tax Mumbai.
    Mumbai
    0-4 years
    Share
    Posted : 23rd Apr 2018
  • iQuest Management Consultants Private Limited
    Keyskills: Reinsurance Treaties, Compliance
    Summary: We do have urgent openings for designation of Manager- Treaty with one of our Leading General Insurance Company
    Mumbai
    4-6 years
    Share
    Posted : 23rd Apr 2018
  • Tigi Hr Solution Private Limited
    Keyskills: Organizational skills, Compliance, Statutory... Compliance
    Summary: Hiring manager for IT & Manufacturing who has very good experience in this fields.
    Hyderabad / Secunderabad, Mumbai, Mumbai City, Navi Mumbai, Thane
    3-8 years
    Share
    Posted : 21st Apr 2018
  • Easy Home Finance Limited
    Keyskills: statutory filings, NHB compliances... Secretarial, RBI Compliance, ROC Act 201
    Summary: We are looking for Company Secretary with 4 year work experience preferably in Housing Finance / NBFC industry/ financial services
    Mumbai
    4-6 years
    Share
    Posted : 20th Apr 2018
  • Piramal Enterprises
    Keyskills: compliance management
    Summary: To Support & Implement IT Infrastructure Project.
    Mumbai
    5-10 years
    Share
    Posted : 18th Apr 2018
  • Mazars Business Advisors Private Limited
    Keyskills: Services, Compliance, Risk, SOX
    Summary: EXPERIENCE: 0 - 3 years’ work experience incore internal audit or consulting work
    Mumbai
    0-3 years
    Share
    Posted : 18th Apr 2018
  • Bombay Intelligence Security India Limited
    Keyskills: Compliance, Legal, LegalComplianc
    Summary: Minimum 3 years of experience must in Documentation and/or Litigation Respect for timelines and deadlines Self Presentation and decent communication skills, ability to represent the group where..
    Mumbai, Mumbai City
    7-10 years
    Share
    Posted : 18th Apr 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, KYC, Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive/Deputy Manager.
    Mumbai, Mumbai City
    2-7 years
    Share
    Posted : 24th Apr 2018
  • Synergy Global Technologies Private Limited
    Keyskills: Audit & Compliance
    Summary: Hey!! we are looking for a candidate the position of Risk Management Executive / Officer @ Mumbai
    Mumbai
    3-5 years
    Share
    Posted : 16th Apr 2018
  • Easy Home Finance Limited
    Keyskills: & documentation, , KYC knowledge
    Summary: Area Credit Manager - Mumbai
    Mumbai
    3-6 years
    Share
    Posted : 20th Apr 2018
  • Wipro Limited
    Keyskills: of Risk & amp; Compliance – AML
    Summary: Roles & Responsibilities: • Presales & Solution architecting for BFSI (India) • Interacting with client’s business teams on identified business needs, translating business needs into requirements..
    Mumbai
    10-15 years
    Share
    Posted : 14th Apr 2018
  • Wipro Limited
    Keyskills: / compliance & amp; risk management
    Summary: As a Cybersecurity Presales Consultant, you willenable our enterprise customers to define, design, implement and support 21stcentury infrastructure, cloud and managed security solutions. You will..
    Mumbai
    Share
    Posted : 14th Apr 2018
  • Wipro Limited
    Keyskills: Compliance and Security Trainings... with Compliance and Security officers...;  Monitor Compliance
    Summary: • Overall responsibility for Service Delivery - Ensure SLAs are met and deliverables are provided on time with high quality. • Work-plan management, Invoice, P/L Review, Operational Crisis Manage..
    Mumbai
    Share
    Posted : 14th Apr 2018
  • Prime Placement
    Keyskills: GST, Compliance, Banking, Financ
    Summary: Accounts,Finance,GST, TAxation, compliance,SAB B1
    Mumbai, Mumbai City, Navi Mumbai, Thane
    7-12 years
    Share
    Posted : 13th Apr 2018
  • Black Turtle India Private Limited
    Keyskills: Employee Compliance-personal
    Summary: Job Description , Experience 5-7 years , Level Assistant Manager , Shift AEJ / General /EMEA , Role: Employee Compliance Personal Account Dealing , Skills: PAD,Personal account dealing,Employee a..
    Mumbai
    5-10 years
    Share
    Posted : 29th Mar 2018
  • Piramal Enterprises
    Keyskills: compliance, GL scrutiny, Audit, GS
    Summary: Good knowledge of Accounting & Bank Reconciliations. Hands on experience of direct & indirect tax compliance. Experience of managing audits.
    Mumbai
    0-2 years
    Share
    Posted : 12th Apr 2018
  • Piramal Enterprises
    Keyskills: compliance, GL scrutiny, Audit, GS
    Summary: Good knowledge of Accounting & Bank Reconciliations. Hands on experience of direct & indirect tax compliance. Experience of managing audits.
    Mumbai
    2-3 years
    Share
    Posted : 12th Apr 2018
  • Confidential
    Keyskills: Reinsurance, Audit, audit operation, KYC
    Summary: Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Conducting regular Service Deliver Assessments(Transactional monitoring) & meeting targets Identify Process Gaps,P..
    Mumbai
    1-2 years
    Share
    Posted : 18th Apr 2018
  • Freelancer Minakshi N Konde
    Keyskills: payroll, pf, esi, salary, HR Executive, HR generalist, Human resource
    Summary: PAYROLL / STATUTORY COMPLIANCE / HR GENERALIST
    Mumbai, Mumbai City, Navi Mumbai, Thane, Pune
    0-2 years
    Share
    Posted : 11th Apr 2018
  • Microcode Software Services
    Keyskills: Compliance Specialist, Securit
    Summary: Openings for various areas of Information security or cyber security.
    Mumbai
    2-5 years
    Share
    Posted : 11th Apr 2018
  • RightMatch HR Services Private Limited
    Keyskills: Issuance, KYC, Dashboard, MIS Report, PI
    Summary: An Opportunity in Insurance Sector for Retail Executive/Deputy Manager. Experience of Products: Motor, Accident, Health.
    Mumbai, Mumbai City
    1-8 years
    Share
    Posted : 18th Apr 2018
  • IVIN Hr services
    Keyskills: Compliance, Payroll Accountant... Compliance
    Summary: Good Opportunity for Compliance & Payroll Executive
    Mumbai, Mumbai City
    2-4 years
    Share
    Posted : 22nd Mar 2018
  • Shortlist Professionals Inc
    Keyskills: Compliance, Community Development
    Summary: This organization (kept confidential) owns the largest (two/third) of the stock holding in India’s largest family held conglomerate of companies.
    Mumbai
    1-3 years
    Share
    Posted : 20th Mar 2018
  • P3 Synergy Consulting
    Keyskills: "Statutory Compliance"
    Summary: Large Corporate services client engaged in Statutory compliance needs HR with experience in handling procedural aspects of ESI,PF and PT. Good knowledge in various forms to be filed & submission ..
    Mumbai
    1-3 years
    Share
    Posted : 13th Mar 2018
  • Netmagic Solutions Private Limited
    Keyskills: Compliance, Audit, ISO 27001
    Summary: Certification in ISO 27001
    Mumbai
    1-5 years
    Share
    Posted : 13th Mar 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, accounting, KYC, Auditing
    Summary: We at Baker Tilly DHC are looking forward to hire for B.Com graduates for Mumbai & Ahmadabad location
    Ahmedabad, Mumbai
    0-1 years
    Share
    Posted : 11th Apr 2018
  • Vitasta Consulting Private Limited
    Keyskills: Companys compliance progra
    Summary: * Responsible for compliance with internal guidelines as well regulations applicable to business including regulatory reportings, regulatory audits and inspections, training and awareness, provi..
    Mumbai
    7-9 years
    Share
    Posted : 9th Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: Company Secretary, Compliance
    Summary: Company Secretary, compliance officer
    Mumbai City
    7-8 years
    Share
    Posted : 7th Mar 2018
  • Black Turtle India Private Limited
    Keyskills: KYC Professional
    Summary: Job Description , Following is the Job Synopsis : , - Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality,..
    Mumbai
    5-10 years
    Share
    Posted : 29th Mar 2018
  • Balance IT
    Keyskills: Tax Compliance, Tax Return
    Summary: Training in Accounting till finalisation ..
    Mumbai City
    0-2 years
    Share
    Posted : 6th Apr 2018
Get jobs in your inbox