Compliance Manager Jobs in Mumbai
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Search Results - Compliance Manager Jobs in Mumbai
Revolut-Mumbai
requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We're looking for a Control Remediation Business Compliance Manager who'll be responsible...
Anand Rathi Share and Stock Brokers Ltd-Mumbai
Job Summary
We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory compliance...
Mangalam Placement Pvt Ltd.-Mumbai
and other statutory bodies.
Ensure timely filing of statutory forms, returns, and disclosures.
Provide legal and corporate governance support to management.
Monitor changes in applicable laws and advise management on compliance requirements.
Assist...
Anand Rathi Share and Stock Brokers Ltd-Mumbai
Job Summary
We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory compliance...
ICICI Securities-Mumbai
communication skills. Proficiency in compliance management software and tools.
/n High level of accuracy and attention to detail in reviewing documentation and assessing compliance.
/n Demonstrated integrity and ability to handle sensitive information...
Acesoft Labs-Mumbai
Job Summary List Format Finance and Compliance Manager Statutory Audit - Prepare and review customized financial reports including costing budgets projections and loan documentation - Compile and analyze debtor-creditor reports and cash...
mncjobsindia.com -
Truemeds-Mumbai
Job Description Quality & Compliance - Senior Manager Job Summary We are looking for a Quality & Compliance - Senior Manager with experience in pharmaceutical manufacturing, pharmaceutical distribution, retail pharmacy, hospital quality assurance...
Anand Rathi Share and Stock Brokers Ltd-Mumbai
Job Summary
We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory compliance...
jmmst.com -
Aquis Search-Mumbai
Job Description A leading global container shipping and logistics group is hiring a Manager, Compliance to join a lean, high-impact global compliance function based out of Mumbai. About the Role This is a hands-on, senior compliance position...
Vahura-Mumbai
Job Description
Hiring | Senior Compliance Manager | Mumbai
Our client, a leading AI & Analytics company, is looking to hire a Senior Compliance Manager (must have a law degree) with 5-7 years of experience who haveexpertise in regulatory...
foundit.in -
IDFC FIRST Bank-Mumbai
Job Title – Associate Compliance - Regulatory Relationship
Place of work - Mumbai
Function – Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply...
Anand Rathi Share and Stock Brokers Ltd-Mumbai
Job Description Job Summary We are looking for a detail-oriented professional to manage PMLA (Prevention of Money Laundering Act) and AML/KYC compliance activities within the Equity Broking Operations team. The role involves ensuring regulatory...
KMG Advisors-Delhi, 1153 km from Mumbai
Graduate / Post-Graduate (Commerce background preferred).
• Hands-on QuickBooks Online (QBO) experience with US / foreign entity books is essential; QBO Certified ProAdvisor certification is a plus (not a substitute for practical experience).
·...
AstraZeneca-Mumbai
process and or SOP owners Provide guidance and proactive partnering with business stakeholders on compliance risk assessment and risk management as well as coordination in line with Global Regional guidance Ensure local commercial compliance risks...
mncjobsindia.com -
ATLAS SkillTech University-Mumbai
The Finance Controller will oversee critical financial operations, including cost control, stakeholder management, compliance, audits, financial reporting, and strategic planning. The role ensures accuracy of financial statements, adherence...
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