Compliance Analyst Jobs in Mumbai
1 - 15 of 718
Search Results - Compliance Analyst Jobs in Mumbai
EY-Mumbai
Requisition id 1660417 The opportunity Analyst
-FS-TAX-TAX - GCR
• Global Compliance Reporting
• Mumbai FS Finance fuels our lives Banking Insurance and Wealth management create the foundations for growth prosperity and peace of mind...
mncjobsindia.com -
Michael Page-Mumbai
international entities.
• Handle board meetings, minutes, resolutions, statutory records, and regulatory filings.
• Ensure compliance with global regulatory requirements across multiple jurisdictions.
• Support M&A transactions, corporate restructuring...
michaelpage.co.in -
Aquis Search-Mumbai
of Compliance (based in Singapore). You will lead a small team of sanctions analysts in India while owning a mix of hands-on sanctions screening and broader compliance advisory work across the group.
Team
• Directly lead 2-3 Sanctions Screening Analysts based...
Aquis Search-Mumbai
of Compliance (based in Singapore). You will lead a small team of sanctions analysts in India while owning a mix of hands-on sanctions screening and broader compliance advisory work across the group.
Team
• Directly lead 2-3 Sanctions Screening Analysts based...
Nuvama Group-Mumbai
The Manager Broking Compliance will be responsible for overseeing stock broking compliance activities, ensuring timely regulatory reporting, implementing regulatory changes, and providing compliance support to the broking business.
The role involves...
Aquis Search-Mumbai
of Compliance (based in Singapore). You will lead a small team of sanctions analysts in India while owning a mix of hands-on sanctions screening and broader compliance advisory work across the group.
Team
• Directly lead 2-3 Sanctions Screening Analysts based...
Revolut-Mumbai
in risk management within a compliance function or regulator, or expertise demonstrated through consulting
• Experience with risk identification, monitoring, and controls (implementation and testing)
• Knowledge of how to conduct regulatory gap analysis...
T&M Services Consulting Pvt Ltd-Mumbai
management.
• Ensure compliance with banking regulations and internal policies.
• Collaborate with various departments to support financial initiatives and projects.
• Identify and mitigate financial risks through proactive analysis and planning.
• Stay...
CoinW-Mumbai
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory...
T&M Services Consulting Pvt Ltd-Mumbai
management.
• Ensure compliance with banking regulations and internal policies.
• Collaborate with various departments to support financial initiatives and projects.
• Identify and mitigate financial risks through proactive analysis and planning.
• Stay...
Leading Travel Management Company-Mumbai
KPI reports, and variance analysis.
• Assist in budgeting and forecasting activities.
• Provide analytical reports to support management decision-making.
Audit & Compliance
• Prepare audit schedules and supporting documentation.
• Coordinate...
EY-Mumbai
asset tracing, money
laundering, suspected violation of ethics, regulatory investigations & open-source
intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute...
foundit.in -
Quantum Integrators-Mumbai
we help enterprises solve complex business challenges through innovative, scalable, and secure technology solutions.
Role: Senior Spotfire Developer (Clinical Data Analytics & Visualization)
Location: Pune/Nagpur, MH (Onsite , Work from office; 5...
Deloitte-Mumbai
Ethics Team: Training & communications, ethics case management, monitoring, and compliances activities, etc.
Job description:
Leading Ethics Case Inquiries
• Develop inquiry approach and methodology
• Conduct investigations and prepare detailed reports...
Mizuho-Mumbai
Execute approved support and recovery procedures.
Knowledge of T-SQL.
Lead deeper operational analysis of recurring SQL Server incidents and unresolved database performance issues.
Understanding of indexing, storage growth, disk utilization, and common...
12345678910
Companies now hiring in Mumbai:
More jobs – Legal in Mumbai:
Compliance Analyst jobs in Mumbai – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Mumbai
It's free, and you can cancel email updates at any time
12345678910