You searched for:

compliance kyc jobs in mumbai

Refine Search

Top Employers

  • 89
  • 188
  • 57
  • 117
  • 197
  • 166
  • 133
  • 99
  • 56
  • 277
  • 7
  • 14
  • 21
  • 10
  • 9
  • 4
  • 6
  • 244
1 - 40 of 277 Job(s)
  • Besttechjobs
    Keyskills: Compliance, "Operations,
    Summary: Risk & Compliance Charge back procedure POS and Ecommerce
    Mumbai
    1-4 years
    Share
    Posted : 21st Nov 2017
  • Sampoorna Computer People
    Keyskills: compliance... compliance risks, handle
    Summary: To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and identifies, assesses, monitors and repo..
    Mumbai
    8-13 years
    Share
    Company Profile
    Posted : 17th Nov 2017
  • Live Connections
    Keyskills: Risk, KYC, AML, BCM..., Compliance Standards
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
    Share
    Posted : 10th Nov 2017
  • Tracon Export Services Private Limited
    Keyskills: , Compliance
    Summary: Responsible for HR & Compliance activities
    Mumbai City
    3-7 years
    Share
    Posted : 10th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: website
    Summary: Collect and scrutinize documents from listed company as per checklist to ensure adherence with compliance norms and requirements. , Seek clarifications from listed companies wherever necessary dur..
    Mumbai
    1-3 years
    Share
    Posted : 22nd Nov 2017
  • Leadership Stage
    Keyskills: , legal compliance
    Summary: Chief Executive Officer (CEO) / Mumbai,India / 8.519Crore Salary per annum + benefits
    Mumbai
    15-25 years
    Share
    Posted : 22nd Nov 2017
  • Leadership Stage
    Keyskills: , legal compliance
    Summary: Chief Financial Officer (CFO) / Mumbai,India / 4.61 Crore Salary per annum + Benefits
    Mumbai
    15-25 years
    Share
    Posted : 22nd Nov 2017
  • Linkmark Consultancy
    Keyskills: , Statutory, Compliance
    Mumbai, Mumbai City
    3-5 years
    Share
    Posted : 21st Nov 2017
  • VNK Consulting Services
    Keyskills: , cobit, compliance
    Summary: Urgent requirement of Information Security officer 9-12 Yrs Exp in accessing and proposing Security Measures together with the responsible systems, networks and application specialists
    Bengaluru / Bangalore, Mumbai
    9-13 years
    Share
    Posted : 21st Nov 2017
  • IPS Vantage Tech Services Private Limited
    Keyskills: , “ Compliance Management”,
    Summary: "HR Operations”, “Recruitment Executive”, “HR Generalist”,“HR Operations Executive”, “Compliance Management”,”HR Generalist”,” “HR Executive”,”HR Operations
    Mumbai, Mumbai City
    1-6 years
    Share
    Posted : 20th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: analysing MIS reports
    Summary: Duties & Responsibilities: , Operations , Co-ordinating opening of client accounts with custodian, which includes visiting customer premises , Allocating orders to Custodian at the end of day , Li..
    Mumbai
    8-12 years
    Share
    Posted : 17th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: compliance, accounting
    Summary: Hands on experience of accounting software such as Tally. , Knowledge of data entry activities , Knowledge of calculation & filing of the following taxes: , Service tax, TDS, PT,PF, VAT,CST, Incom..
    Mumbai
    6-11 years
    Share
    Posted : 17th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , statutory compliance
    Summary: Hands on experience of accounting software such as Tally. , Knowledge of data entry activities , Knowledge of calculation & filing of the following taxes: , Service tax, TDS, PT,PF, VAT,CST, Incom..
    Mumbai
    5-10 years
    Share
    Posted : 17th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Systems, MS Excel, KYC
    Summary: Candidate should have good written and verbal business communication skills in English with leadership qualities, good understanding of financial markets and Proficiency in Computer operating Syst..
    Mumbai
    2-5 years
    Share
    Posted : 17th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Regulations and Secretarial Standards, Committee Meetings, Management Discussion and Analysis
    Summary: Thorough knowledge of the Companies Act, 2013 Rules and Regulations and Secretarial Standards. , Handling all corporate secretarial matters for three group companies , Design the Board agenda to b..
    Mumbai
    8-10 years
    Share
    Posted : 17th Nov 2017
  • NetScout IT Technology
    Keyskills: , Statutory Compliances
    Summary: HR Policies & Procedures, Recruitment & Selection, Training & development, Performance Management & Appraisal, devise Incentive Programs, Rewards And Recognition, Grievance Handling, Employee Rete..
    Mumbai
    4-7 years
    Share
    Posted : 17th Nov 2017
  • Quotient Consultancy
    Keyskills: , Compliance
    Summary: BSM - BANKS / NBFCs / Securities ( Leading Bank ) MUMBAI
    Mumbai
    4-8 years
    Share
    Posted : 15th Nov 2017
  • T And M Services Consulting Private Limited
    Keyskills: audit, Compliance
    Summary: job opening in leading corporate company as Manager CAS @pOWAI (Mumbai) Designation :Manager CAS @Powai (Mumbai) Salary :Negotiable Qualification :CA- 1ST OR 2ND Attempt Location ..
    Mumbai, Navi Mumbai
    8-13 years
    Share
    Company Profile
    Posted : 15th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Independently conducting Board Meetings, Handling secretarial audits, internal audits
    Summary: Thorough knowledge of the Companies Act, 2013 Rules and Regulations and Secretarial Standards. , Handling all corporate secretarial matters for three group companies , Design the Board agenda to b..
    Mumbai
    8-10 years
    Share
    Posted : 15th Nov 2017
  • Hireflux Human Resource LLP
    Keyskills: , Compliance, Risk Analysis
    Summary: Audit Planning, Audit reporting, Compliance, Risk Analysis, Risk Control, ISO Audit, Risk & Control Assessments, Chartered Accountant, CA
    Mumbai
    2-10 years
    Share
    Posted : 14th Nov 2017
  • Alta Meta Consultants Private Limited
    Keyskills: compliance... Executive, compliance
    Mumbai, Mumbai City
    1-4 years
    Share
    Posted : 14th Nov 2017
  • Impact HR Services Private Limited
    Keyskills: Compliance, Performance
    Summary: Lead all areas of Human Resources and act as an HR advisor to the Business managers.
    Mumbai, Mumbai City, Thane
    5-10 years
    Share
    Posted : 13th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: compliances, creating
    Summary: Handle the entire operations and customer service delivery processes of the company with end to end delivery of required parameters within pre decided TATs , 2. Managing the entire New Business Op..
    Mumbai
    10-15 years
    Share
    Posted : 12th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: compliance
    Summary: Hands on experience of accounting software such as Tally. , Knowledge of data entry activities , Knowledge of calculation & filing of the following taxes: , Service tax, TDS, PT,PF, VAT,CST, Incom..
    Mumbai
    2-3 years
    Share
    Posted : 11th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: and compliance
    Summary: Assist the Lead of Procurement of Logistics category , ?Implement Category Strategy , ?Specify sourcing events , ?Receive purchase requisitions from Users , ?Based on the Category strategy, identi..
    Thane
    3-5 years
    Share
    Posted : 9th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: compliances, judicial
    Summary: Drafting & vetting of Legal Documentation. , * Representing Company in all court matters in various forums and proceedings. Handling litigation and supervising legal affairs of the company. , * I..
    Mumbai
    5-7 years
    Share
    Posted : 8th Nov 2017
  • Capgemini Technology Services India Limited
    Keyskills: compliance, Governance... Risk compliance
    Summary: Must have implemented any of the Security Global Standards like ISO 27001, PCI DSS, SOX,HIPAA,CISA,COBIT,CISSP,CISM, etc.
    Bengaluru / Bangalore, Mumbai
    3-9 years
    Share
    Posted : 7th Nov 2017
  • Bluestone Risk Management
    Keyskills: Compliance
    Summary: Compliance Owner, is responsible for ensuring all aspects of Fraud detection and Compliance, KYC and Document clearance as per regulatory requirement. He/ she will need to ensure all customer re..
    Mumbai City
    3-8 years
    Share
    Posted : 2nd Nov 2017
  • Sampoorna Computer People
    Keyskills: compliance, financial... compliance, AML... compliance
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
    Share
    Company Profile
    Posted : 26th Oct 2017
  • Sampoorna Computer People
    Keyskills: Manager, Compliance
    Summary: Excellent Career Opportunity Compliance Lead (Manager/Sr. Manager) (Job Code : J38604) Experience: 8 - 15 Years Location: Mumbai Key Skills: Banking compliance, financial compliance, AML, regu..
    Mumbai
    8-15 years
    Share
    Company Profile
    Posted : 25th Oct 2017
  • Mancer Consulting Services Private Limited
    Keyskills: , RCSA, Compliance
    Summary: Ownership, production and distribution of key metrics across LOBs and Control functions through the Control Book
    Mumbai
    12-15 years
    Share
    Posted : 7th Nov 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: KYC, BSE, NSE
    Summary: Handling compliance issues like KYC’s of clients compliance issues arising from BSE / NSE or within the company Follow up of SEBI rules and keeping track with BSE/NSE/MCX/NCDEX Supervising clie..
    Mumbai
    0-3 years
    Share
    Posted : 24th Oct 2017
  • VNK Consulting Services
    Keyskills: , Compliance, Accounting, AP
    Summary: Urgent requirement of a Account Executive with our client at Bangalore with 2-5 Yrs Exp in Account payable, dvanced Excel. Must have worked on SAP. Knowledge of Taxation (GST, VAT, ST, CST, etc) a..
    Bengaluru / Bangalore, Mumbai
    2-6 years
    Share
    Posted : 6th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: , ensuring compliances
    Summary: ?To render legal services to business team and client with respect to real estate funding, project finance and housing finance by way of loan/issue of non-convertible debentures and acquisition of..
    Mumbai
    12-17 years
    Share
    Posted : 5th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: Engineering, Compliance
    Summary: Assertive communication Skills , Social and interpersonal skills , working in Team , Excellent Planning , organising & Time management skills , *Frequent Travelling required , AREAS OF RESPONSIBIL..
    Mumbai
    2-6 years
    Share
    Posted : 5th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , statutory compliance
    Summary: Hands on experience of accounting software such as Tally. , Knowledge of data entry activities , Knowledge of calculation & filing of the following taxes: , Service tax, TDS, PT,PF, VAT,CST, Incom..
    Mumbai
    2-3 years
    Share
    Posted : 4th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: compliance, Service tax
    Summary: Hands on experience of accounting software such as Tally. , Knowledge of data entry activities , Knowledge of calculation & filing of the following taxes: , Service tax, TDS, PT,PF, VAT,CST, Incom..
    Mumbai
    2-3 years
    Share
    Posted : 4th Nov 2017
  • Team Management Services
    Keyskills: / Risk / Compliance... / Operations / Compliance
    Summary: Presales activity: , Liasoning with Product Teams to intimate new product empanelment and increase SoW (present appropriate products across all product categories) , Initiate the Due Diligence pro..
    Mumbai
    Share
    Posted : 4th Nov 2017
  • TECHS TO SUIT INC
    Keyskills: , Quality, Compliance
    Summary: DevOps Audit (Manager/Sr. Manager/DGM) for Mumbai
    Mumbai
    10-20 years
    Share
    Posted : 3rd Nov 2017
  • IPS Vantage Tech Services Private Limited
    Keyskills: Compliance
    Summary: “Payroll Processing”, “Leave Management” ,“PF” ,“Gratuity” ,“Salary Processing”,“ESIC” “Attendance”, “Payroll Executive” , “Payroll Management”, “Executive Payroll”,“Statutory Compliance”
    Mumbai, Mumbai City
    1-4 years
    Share
    Posted : 3rd Nov 2017
Get jobs in your inbox