You searched for:

compliance risk jobs in mumbai

Refine Search

Top Employers

  • 94
  • 172
  • 311
  • 279
  • 245
  • 169
  • 87
  • 435
  • 2
  • 9
  • 17
  • 10
  • 10
  • 7
  • 11
  • 400
1 - 40 of 435 Job(s)
  • Sampoorna Computer People
    Keyskills: compliance risks, handle... compliance... ) issues, AML risk
    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
  • Capgemini Technology Services India Limited
    Keyskills: Risk compliance... Risk mswamp... compliance, Governance
    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
  • Hireflux Human Resource LLP
    Keyskills: , Compliance, Risk Analysis..., Risk Control, ISO... Audit, Risk mswamp
    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
  • Live Connections
    Keyskills: Risk... Management, Risk... Assessment, Risk Analysis..., operational risk
    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
  • Morpheus Human Consulting Private Limited
    Keyskills: and Settlement Risk, risk
    Summary: Provide proactive support to the function in risk-management activities, collaterals administration and initiation of actions on members wherever required. Adhere to stipulated regulations for com..
    Mumbai
    2-3 years
    Share
    Posted : 18th Nov 2017
  • Daffodil Hr Services
    Keyskills: , Risk Management
    Summary: Urgent opening for Asst manager/manager(Risk and Loss Mitigation Unit) for Mumbai,Exp:3-7,CTC:5.5-8PLA
    Mumbai
    3-9 years
    Share
    Posted : 14th Nov 2017
  • Sykes & Ray Equities India Limited
    Keyskills: Risk
    Summary: To give Morning calls to clients & intraday calls, Check margin status of all exchanges, Executing Clients Orders, Doing trades, Mapping Clients & I D (Restigating user to number of clients) So..
    Mumbai, Mumbai City
    1-5 years
    Share
    Posted : 14th Nov 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: reset risk
    Summary: Provide proactive support to the function in risk-management activities, collaterals administration and initiation of actions on members wherever required. Adhere to stipulated regulations for com..
    Mumbai
    1-3 years
    Share
    Posted : 14th Nov 2017
  • Emprego 21
    Keyskills: qauity risk..., quality risk
    Summary: ..
    Navi Mumbai
    10-20 years
    Share
    Posted : 13th 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
  • Sampoorna Computer People
    Keyskills: Risk... risk appetites
    Summary: Job Role & Responsibilities: , -Set up and implement integrated Enterprise Risk Management (ERM) framework at entity, process gaps, etc , -Providing independent view on FMEA analysis (Failure Mode..
    Mumbai
    8-12 years
    Share
    Company Profile
    Posted : 9th Nov 2017
  • Webscape Technologies Private Limited
    Keyskills: risk, var... risk
    Mumbai, Mumbai City
    0-5 years
    Share
    Posted : 8th Nov 2017
  • Mancer Consulting Services Private Limited
    Keyskills: risk control..., RCSA, Compliance..., Risk management..., operational risk
    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
  • Maven Workforce Private Limited
    Keyskills: "credit risk"
    Mumbai
    3-10 years
    Share
    Posted : 7th Nov 2017
  • RightMatch HR Services Private Limited
    Keyskills: , Risk analyst
    Summary: Job Description , - Responsible for automating MIS and different levels of analysis using Artificial Intelligence and Machine Learning , - Understanding requirements and implementing innovative so..
    Mumbai
    1-6 years
    Share
    Posted : 19th Nov 2017
  • Vitasta Consulting Private Limited
    Keyskills: , Credit Risk Monitor
    Summary: Credit and Risk Management , * Coordinates and oversees: , * Establishment of customer risk class and credit limit based on timely review of credit application/information, within corporate guidel..
    Mumbai
    4-8 years
    Share
    Posted : 18th Nov 2017
  • Sampoorna Computer People
    Keyskills: risk, system design
    Summary: Gather and understand needs of multiple stake holdersDefines and documents detailed Business Requirement specifications for all the Business needsCreating current state Business Process, analyze t..
    Mumbai
    6-10 years
    Share
    Company Profile
    Posted : 17th 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: 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
  • Share
    Posted : 16th 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
  • Alta Meta Consultants Private Limited
    Keyskills: compliance... Executive, compliance
    Mumbai, Mumbai City
    1-4 years
    Share
    Posted : 14th Nov 2017
  • Indecomm Global Services India Private Limited
    Keyskills: FRM, VAR
    Summary: •Knowledge of Market Risk principles and general principles and regulations for risk management •2-4 years’ experience •Strong understanding of Market Risk concepts, calculations and preva..
    Mumbai
    2-4 years
    Share
    Posted : 14th 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 : 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: Bank Risk..., Integrated Ops Risk
    Summary: * End to End Process ownership (systems and manual) , * Identification of Process Risks & Developing Mitigants , * Continuous review of effectiveness of process & controls , * Implement systems ..
    Mumbai
    2-6 years
    Share
    Posted : 12th 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
  • Seventh Contact Hiring Solutions
    Keyskills: , Risk assessment
    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
    Share
    Posted : 10th Nov 2017
  • Seventh Contact Hiring Solutions
    Keyskills: Audits, Risk
    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
    Share
    Posted : 10th Nov 2017
  • Easy Home Finance Limited
    Keyskills: Credit Risk
    Summary: The Candidate will be responsible for managing and reviewing credit policies and processes of the company to provide the best in class TAT for all the applications.
    Mumbai
    5-8 years
    Share
    Posted : 9th 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
  • Mancer Consulting Services Private Limited
    Keyskills: , Investment Banking, Risk
    Summary: The job requires working on applications catering to Trade Booking, Pricing, Risk Management and downstream reporting of Equity Linked Products.
    Mumbai
    5-10 years
    Share
    Posted : 6th Nov 2017
  • Share
    Posted : 6th Nov 2017
Get jobs in your inbox