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Compliance Jobs in Mumbai

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Associate, Sanctions Compliance, ASA

Standard Chartered
Mumbai India
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

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About Role Location- Mumbai Objective of the role- - To conduct & manage Internal Audit Projects & ensure completion of the audit calendar as per plan -To conduct & manage testing of internal financial controls (similar to Sarbanes Oxley - Sox comp

Compl Surveillance Intmd Anlst

Citi
Mumbai
2-5 years

Serves as a risk, control and admin officer for Independent Compliance Risk Management (ICRM)s Surveillance team, which is responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may v

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As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations. The rol

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Accountant / Statutory Compliance (PF)

Aryan Enterprises
Mumbai City
Fresher

Job Summary :
• Employment Type : Full Time, Permanent
• Education : Graduation from any stream
• Who can apply : Freshers, Training will be provided.
• Salary : 1.5 - 1.8 LPA
• Hiring Process : Face to Face Interview
• Location : Bandra, Mumbai.

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Role Description : To ensure the implementation of operative information security measures and perform tasks in processes of ensuring the Companys compliance with the requirements of security policies level 3(ISPL3) To coordinate creation of secur

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Job Description : RBI regulations require a Bank in India to have a comprehensive Compliance Risk Assessment and Compliance Testing Program in place to ensure that the business activities of the Bank are conducted in accordance with the regulatory r

Job Description : RBI regulations require a Bank in India to have a comprehensive Compliance Risk Assessment and Compliance Testing Program in place to ensure that the business activities of the Bank are conducted in accordance with the regulatory r

Job Description for Compliance & Regulatory Team Member Our expectations as a Team member in our Regulatory & Compliance team:- 1. Manage the opportunities entered in Salesforce.com in terms of decision from the client and the Partner/ BD team.

Senior Manager-Audit %26 Compliance

Genpact
India Mumbai
Not Specified

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world diffe

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What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find

Executive - Compliance

Motilal oswal
Mumbai
3-6 years

Job Description : To resolve the complaints received from customers, regulators within the TAT . Co-Ordinate with customer , branches , franchisee and internal depts for investigation of complaints, to do fact findings, settlements , resolution of co

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About Accenture: Accenture is a leading global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries,we offer Strategy and Consulti

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Program Manager, Logistics Trade Compliance

Google Inc
India Mumbai
5-8 years

Minimum qualifications: * Bachelor's degree or equivalent practical experience. * 5 years of experience in an in-house operational Trade Compliance role. * Experience with APAC Customs requirements and Goods Controls. Preferred qualificat

Senior Manager - COMPLIANCE & AUDIT

Motilal oswal
Mumbai
5-8 years

Job Description : 1. The candidate will be responsible for conducting detailed process reviews of various processes carried out at back office which shall be in compliance with various regulatory provisions of SEBI / E

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Ability to handle various statutory compliances, operational procedures & related documentation

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The position is that of an Executive Director or a tenured Vice President within the Business Management function for Risk & Compliance in India (Mumbai / Bangalore). Globally, this position rolls up to Risk Governance & Strategy function. Key Respon

Compl Testing Officer - APAC Compliance Testing Functions

Citi
Mumbai India
6-10 years

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass

Team Lead/Consultant-Governance

Accenture
Mumbai
7-11 years

Skill required: Governance - Data Governance
Designation: Team Lead/Consultant
About Accenture Operations

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience an

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Compliance Assurance Senior Analyst

Citi
Mumbai India
Not Specified

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing

Chartered Accountant for a Financial Advisory & Business Consulting Company

Anitz Hr Services
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
1-6 years

Urgently hiring Chartered Accountant for a Financial Advisory & Business Consulting firm.

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About Accenture: Accenture is a leading global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries,we offer Strategy and Consulti

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Trade Compliance PM, India, GTPC Trade Ops

Amazon
India Mumbai
5-8 years

Job Description : Job summary Amazon Data Services India Private Limited (ADSIPL) is looking for an experienced Trade Compliance Program Manager (PM) to support our India business on a broad range of global import, export and product compliance matte

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Manager - Audit

Motilal oswal
Mumbai
3-6 years

Job Description : Internal Controls Review: , ,1. The candidate will be responsible for conducting detailed process reviews of various processes carried out at back office which shall be in compliance with various regu

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Experience: minimum 5+
Location: Marol Andheri
Educational Qualification – Graduate,
Must have good computer knowledge
Prefer Candidate from Western Line only: ( Vasai and Andheri both location can be managed)

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Compliance Jobs in mumbai is one of the trending career choices for fresher & experienced candidate. There are 4057 latest compliance Jobs in mumbai at MonsterIndia. Whether you are a fresher looking for your first compliance Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Customer Service Executive (Voice) jobs Accountant jobs Other Roles jobs Business Development Manager jobs Team Leader jobs among others. As a compliance professional, you would be expected to possess some key skills such as Asa the specifics would depend on the job role and the position you apply for. Since compliance is so popular, it is no surprise that compliance jobs are offered across industries by the top companies. Some of these include Standard Chartered Tata Communications Limited Citi Kotak Mahindra Bank Limited Aryan Enterprises