Legal Compliance Jobs in Borivali
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Search Results - Legal Compliance Jobs in Borivali
RED Global-Borivali
Red Global is seeking an experienced Project Manager- Legal and Compliance to lead ERP related technology projects within an SAP environment. The role involves managing end-to-end project delivery, working closely with IT stakeholders...
DBS Bank-Mumbai, 18 km from Borivali
Job Purpose
The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions...
Fleak-Borivali
and platform, and advise stakeholders on necessary updates. Day-to-day responsibilities include conducting risk assessments, managing internal compliance reviews, maintaining documentation and evidence repositories, and supporting security, legal...
DBS Bank-Mumbai, 18 km from Borivali
transaction surveillance unit, ensuring sanctions compliance and continuous upliftment of preventive and detective controls; besides handling the regulatory aspects of PMLA and RBI KYC Directions. The candidate will independently manage the AML/KYC/Sanctions...
Concept Of Living Charitable Trust-Borivali
Freelancers wanting structured compliance work
HR/Legal professionals
NGOs & Organizations
“If You Know POSH/POCSO, Now Learn How To Build A Sustainable POSH/POCSO Practice.”
#POSH #POSHTrainer #POSHCompliance #POSHConsultant #WorkplaceSafety #WomenSafety...
DBS Bank-Mumbai, 18 km from Borivali
Job Purpose
The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions...
Emeritus-Borivali
About the Role :
Erulearning, part of the Emeritus Group, is seeking a Compliance Manager to support its India Campus business. This role will partner closely with legal, university partners, and business teams to ensure regulatory and contractual...
Innodata Inc.-Borivali
Job Profile: As a Project Manager, you will oversee projects focused on AI/LLM OR knowledge processes specific to legal, life sciences, and medical domains. You will be responsible for coordinating project activities, managing resources...
Emeritus-Borivali
high-quality delivery of online and blended programs, acting as the bridge between university stakeholders and Emeritus’ internal teams (Product, Marketing, Admissions, Outreach, Delivery, Legal and Finance). This role blends project management, partner...
RED Global-Thāne, 12 km from Borivali
Red Global is seeking an experienced Project Manager- Legal and Compliance to lead ERP related technology projects within an SAP environment. The role involves managing end-to-end project delivery, working closely with IT stakeholders, and ensuring...
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