Regulatory Compliance Jobs in Mumbai
1 - 15 of 97
Search Results - Regulatory Compliance Jobs in Mumbai
Randstad-Mumbai-randstad.com-
Key Responsibilities: Regulatory Compliance: Ensure full compliance with RBI regulations for Middle LayerNBFCs, including reporting requirements, audits, and adherence to the applicable laws. Policy Implementation: Develop, implement, and update...
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Weekday AI-Mumbai-workable.com-
update statutory registers and the Minutes Book.
• Ensure accuracy and completeness of corporate records and regulatory submissions.
4. Compliance & Corporate Governance
• Ensure adherence to applicable provisions of the Companies Act and other relevant...
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Mercor-Mumbai-careers-page.com-
work, or regulatory compliance.
• Experience using AI assistants.
• Ability to write clearly in English.
Compensation & Legal
• Hourly contractor
Application Process (Takes 20–30 mins to complete)
• Upload resume
• AI interview based on your resume...
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Randstad-Mumbai-randstad.com-
Regulatory Compliance & Risk Management Support the implementation of the Bank's risk management frameworkand internal control mechanisms Ensure compliance with applicable Indian banking regulations andinternal policies, including AML and KYC...
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Michael Page-Mumbai-michaelpage.co.in-
Ensure strong corporate governance and regulatory compliance.
The Successful Applicant
• LLB/LLM qualified.
• Experience in AML/KYC Compliance, Legal & Regulatory functions.
• Hands-on experience in drafting, reviewing, and negotiating commercial...
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Abbott Laboratories-Mumbai-jobs.abbott-
labeling compliance of local labeling documents and reconciles deviations with company labeling documents (e.g. CCDS, corresponding patient information).
Reviews and evaluates new labeling guidelines/policy (High surveillance countries) and determines...
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Mumbai-ajg.com-
Claims, and Pro Rata files, ensuring adherence to Regulatory Requirements, the Client Excellence Model, and Standard Practices and Procedures.
• Operate within the guidelines of internal and external regulators, ensuring compliance with all legal...
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Amazon-Mumbai-amazon.jobs-
code and regulatory compliance, personnel management, staff training and development
• Health & Safety, local statutory requirements, environmental and energy management.
• Develop and deliver the regular engineering reports and ensure adherence...
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Mumbai-icims.com-
organization and works closely with Product, Engineering, Security, Procurement, HR, and business teams to enable responsible innovation and compliance with global regulatory requirements. Our team brings together expertise across privacy law, privacy...
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Michael Page-Mumbai-michaelpage.co.in-
and governance processes.
• Conduct risk-based compliance reviews and audits, partnering with stakeholders to implement corrective actions and strengthen controls.
• Monitor regulatory developments and translate requirements into practical policies, SOPs...
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Abbott Laboratories-Mumbai-jobs.abbott-
Supervises labeling compliance of local labeling documents and reconciles deviations with company labeling documents (e.g. CCDS, corresponding patient information).
Reviews and evaluates new labeling guidelines/policy (High surveillance countries...
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Weekday AI-Mumbai-workable.com-
compliance with regulatory requirements and internal policies.
• Prepare daily market reports and performance summaries for senior management.
• Participate in quarterly performance reviews and contribute to business development initiatives.
• Build...
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Consulture Search-Mumbai-careers-page.com-
to ensure compliance with internal policies, delegated authorities and regulatory requirements.
• Identify control gaps and root causes, implementing corrective actions and reporting key findings to senior management.
Process Improvement and Operational...
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Randstad-Mumbai-randstad.com-
Job Purpose This is a critical position in the organization as it is responsible for successful implementation of Compensation & Benefits philosophy of the organization and also ensure complete compliance with statutory & regulatory compliances...
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Accenture-Mumbai-accenture.com-
and clearly articulate security risks and findings
• Understanding of data protection, privacy, and regulatory compliance requirements
Good to have skills:
• Professional information security certification/s ISO27001 Lead Auditor, Security+, CISA etc...
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