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compliance risk jobs in mumbai

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1 - 40 of 330 Job(s)
  • ALTA META
    Keyskills: Compliance, Legal, Risk
    Summary: Opening for Compliance / Legal / Risk / Regulatory / Statutory / Legal Compliance in Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-6 years
    Share
    Posted : 11th Jan 2018
  • Jobpro Consultancy
    Keyskills: , Collections , Compliance & Control ... Marketing Fixed Income , GM - Risks
    Mumbai, Mumbai City
    0-2 years
    Share
    Posted : 19th Jan 2018
  • World Networking Services
    Keyskills: " risk management",
    Summary: Risk Management Head with a broking company
    Mumbai
    4-12 years
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    Posted : 9th Jan 2018
  • Antal International Network
    Keyskills: and Regulatory Compliance - People
    Summary: Job Description , Role Liaisoning with Regulatory bodies to protect the organization interests in all facets of the people transport Services and enforce safety measures, investigates & ensures t..
    Mumbai
    Share
    Posted : 21st Jan 2018
  • SaiSun Outsourcing Service Private Limited
    Keyskills: €" Legal & Compliance
    Summary: Drafting and vetting of the commercial agreements with the clients, service providers, vendors etc. Ensuring drafting, implementation and compliance of various policies for the firm like Insider T..
    Mumbai
    5-10 years
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    Posted : 21st Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing, Risk Analysis, Stress
    Summary: Job Description , Job Title : Financial Engineer (Team Head) , Functional Title : Vice President , Division : Risk Methodology , Location : Mumbai , Number of direct reports : Initially 4 , - The..
    Mumbai
    10-20 years
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    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: Compliance, LegalCompliance
    Summary: compliance
    Mumbai
    12-16 years
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    Posted : 16th Jan 2018
  • Sampoorna Computer People
    Keyskills: Compliance, Regulatory Compliance... compliance monitoring
    Summary: Reporting to: Head-Compliance , Qualification: MBA, CA, MCOM, M-Tech, MA (Economics) , Experience Requirements: 4-5 years experience in a Consulting Company (in BFSI vertical)/Bank in India with a..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 16th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: – Credit Risk Model Management
    Summary: Job Description , Job Purpose: , This role directs the timely delivery of complex high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requ..
    Mumbai
    5-10 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing, stress testing, risk
    Summary: Job Description , Role & Responsibilities of the position in brief: , - Prepare / Develop periodic reports for analysing and monitoring P&L and various risk metrics (eg. VaR, SVaR, Economic Capit..
    Mumbai
    2-7 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing, Risk Analysis, Stress
    Summary: Job Description , We are looking to Hire Quantitative Expert who is having strong understanding of VaR Models and preferably form Investment Banking Domain. , - Risk Methodology (RM) is responsib..
    Mumbai
    10-20 years
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    Posted : 11th Jan 2018
  • DHL ECommerce Singapore Pte Ltd
    Keyskills: , Compliance Manager, Indirect Taxation
    Summary: The person should be qualified CA/ CPA/ ICWA, with atleast 6-8 years post qualification experience in the commercial field and tax compliance.
    Delhi, Mumbai
    6-11 years
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    Posted : 11th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: credit analysis, financial and operating ratios
    Summary: Qualification: CA / MBA , Job Responsibilities , include performing detailed credit analysis of a borrower. , CRM looks at a sustainable debt based on borrower?s financial and operating ratios. , ..
    Mumbai
    7-10 years
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    Posted : 10th Jan 2018
  • Sampoorna Computer People
    Keyskills: risk engagements, program
    Summary: Client facing role in ERP (SAP) implementation projects Executing SAP related engagements - requirements gathering, pre & post implementation review, BBP design and review, configuration review, p..
    Mumbai
    2-7 years
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    Company Profile
    Posted : 21st Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: implementing compliance
    Summary: Corporate Secretarial, Corporate Governance matters and compliance; corporate secretarial and legal side including drafting and vetting of documents for fund raising; , ?Corporate Governance & Dis..
    Mumbai
    10-15 years
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    Posted : 21st Jan 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk
    Summary: * , * Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage) , Experience: 4-5 years in Banking. Out of this at least 1-2 years on Fraud man..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 20th Jan 2018
  • Vanguard Human Resource Consultant Private Limited
    Keyskills: "Tax Compliances", "Tax
    Summary: A Direct Tax Professional with significant experience in Tax Accounting, Tax Compliance and Tax Technology.
    Mumbai
    12-18 years
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    Posted : 19th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: , Compliance
    Summary: Governance
    Mumbai
    10-15 years
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    Posted : 19th Jan 2018
  • Seventh Contact Hiring Solutions
    Keyskills: Audits, Risk assessment
    Summary: 5 years experience in Audits and Risk assessment services of web/client based applications,OWASP security practices ,Coding and application development,black/grey/white box testing,programming lan..
    Mumbai, Navi Mumbai
    5-8 years
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    Posted : 19th Jan 2018
  • Seventh Contact Hiring Solutions
    Keyskills: Systems audits, Risk
    Summary: 5 years experience in Systems audits & Risk assessment services of OS, Web (IIS, Apache), Virtualization, configuration/change management process, implementing/managing servers OS like Windows/ Un..
    Mumbai, Navi Mumbai
    5-8 years
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    Posted : 19th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: 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
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    Posted : 19th Jan 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 19th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: , Identify critical compliance
    Summary: * , Key Accountabilities , * Monitor all aspects of compliance relating to functions/processes assigned to the person. , * Interact with WDRA officials for ensuring smooth implementation of the ..
    Mumbai
    4-5 years
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    Posted : 18th Jan 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: risk management, provide tax
    Summary: Responsible for preparation & Filling of income tax returns including all the related analysis and support. , Establish appropriate system or processes for tax risk management for the Group. , Act..
    Mumbai
    5-7 years
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    Posted : 18th Jan 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: , Know Your Client, Compliance, Know
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
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    Posted : 17th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , VP/AVP Model Risk Management , As a part of Model Risk Management the candidate will get exposure to modeling in a wide variety of risk areas such as credit risk, market risk, o..
    Mumbai
    5-10 years
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    Posted : 17th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , Model Risk Management - Validation , As a part of Model Risk Management the candidate will get exposure to modeling in a wide variety of risk areas such as credit risk, market r..
    Mumbai
    1-6 years
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    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: and Risk Containment, financial
    Summary: * Proposing, decision making and recommending loan requests in accordance with bank standards,which involve assessment and evaluation of credit worthiness of clients. , * Appraising and underwri..
    Mumbai
    2-7 years
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    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: Financing business, advisory service, Assist management, client relationships
    Summary: Responsible for compliance with internal guidelines as well regulations applicable to business including regulatory reportings, regulatory audits and inspections, training and awareness, providing..
    Mumbai
    12-17 years
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    Posted : 17th Jan 2018
  • Hy Fly Consultancy
    Keyskills: Underwriting, Insurance & Risk, Risk
    Summary: Analyse risk in insurance proposals, determine policy terms and calculate premiums on the basis of actuarial, statistical and background information
    Mumbai, Mumbai City
    1-10 years
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    Posted : 16th Jan 2018
  • Talent HR Networks Private Limited
    Keyskills: , JMS, Servlets, Risk
    Summary: B.Tech or equivalent Years of Exp.12-15 yrs.  Good in Java, J2EE, Must have good hands on in Collection, Threading and other java & OOPS concepts.  Strong problem solving and analytical skil..
    Mumbai
    12-15 years
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    Posted : 16th Jan 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: statutory compliance, Income
    Summary: Hands on experience of accounting software such as Tally. , Knowledge of data entry activities , Knowledge of calculation & filing of the following taxes: TDS, PT,PF, Income Tax,etc. all statutory..
    Mumbai
    4-8 years
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    Posted : 14th Jan 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: management, Statutory Compliance
    Summary: Payroll management for in-house employees , Time and attendance management , experience on Salary Processing and Statutory Compliance , En ure timely and accurate payout of the salaries , Maintain..
    Mumbai
    2-4 years
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    Posted : 14th Jan 2018
  • Luxoft India Llp
    Keyskills: Liquidity Risk, Business
    Summary: Liquidity Business Analyst-Bangalore
    Mumbai
    5-12 years
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    Posted : 13th Jan 2018
  • Sampoorna Computer People
    Keyskills: Reporting, ALM risk limits
    Summary: Monitor and control investment and ALM risk limits. , Conduct treasury valuations, VaR, stress testing, scenario analysis , Perform Market risk capital computation and prepare related reports for ..
    Mumbai
    2-4 years
    Share
    Company Profile
    Posted : 13th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: interface, evaluate different risk
    Summary: * Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) , * Collaborate with management to devise ..
    Mumbai
    10-13 years
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    Posted : 13th Jan 2018
  • 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: TDS, PT,PF, Income Tax,etc. all statutory..
    Mumbai
    4-8 years
    Share
    Posted : 12th Jan 2018
  • MeraJob India Pvt ltd
    Keyskills: Credit, Credit Risk, Risk
    Summary: Undertake objective critical analysis of the credit proposal submitted by the local credit team based on pre determined criteria and analysis of market information, current macroeconomic scenario,..
    Mumbai
    1-8 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: risk analysis, excel
    Summary: Job Description , Role Description : Market Risk - Vice President , Background : , - The candidate will have to monitor, understand and analyze the market risk and to support the SRM cluster mana..
    Mumbai
    5-10 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
    Mumbai
    5-10 years
    Share
    Posted : 11th Jan 2018
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