Regulatory Compliance Jobs in Mumbai
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Search Results - Regulatory Compliance Jobs in Mumbai
EYMumbaifoundit.in
Job Description
Consultant - Regulatory Compliance - Financial Services - Mumbai
The opportunity
The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can...
BDO IndiaMumbai
Role Summary:
We are seeking a senior compliance professional to lead the compliance function at BDO India. The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working closely with business leaders, legal...
VISTRAMumbai
a significant impact to our Global Service Centre and its' growth
1. Overall Candidate Profile (Ideal for India)
Type of candidate to hire:
Early-career Regulatory / Compliance Operations professional with exposure to global financial regulations, strong...
Orient Technologies LimitedMumbai
to support the Legal Department in contract management, regulatory compliance, and handling legal matters of the organization.
Key Responsibilities:
• Drafting, reviewing, and negotiating commercial contracts such as NDAs, vendor agreements, and MSA...
Orah Infra ResourcesMumbai
in statutory compliance, taxation, regulatory filings, payroll compliances, and corporate secretarial support. The candidate will be responsible for ensuring timely filings, maintaining legal records, and supporting all taxation and compliance-related...
VahuraMumbai
Our client, a fast-growing Wealth management company is looking to hire a mid-level Compliance Professional in Mumbai.
Role focus:
• SEBI compliance across PMS, AIF & Mutual Fund Distribution
• Regulatory filings, audits & inspections
• Review...
Godrej CapitalMumbai
management on a regular basis of the review conducted in a month and critical gaps identified during the review along with status
• Regulatory Compliance
• Review the testing checklists required for the review for each regulated business
• Review loan book...
Noura Almaazmi Advocates and Legal ConsultancyMumbai
and track client compliance-related inquiries and complaints, escalating when necessary
• Ensure adherence to all internal compliance policies (AML, Sanctions, Risk, Staff Conduct, etc.)
• Support internal audits and regulatory inspections
• Ensure timely...
Orient Technologies LimitedMumbai
the Legal Department in contract management, regulatory compliance, and handling legal matters of the organization.Key Responsibilities:•Drafting, reviewing, and negotiating commercial contracts such as NDAs, vendor agreements, and MSA agreements.•Providing...
The Digital FifthMumbai
and other financial institutions. The candidate will contribute to designing policy frameworks,
conducting assessments, and ensuring compliance with regulatory requirements, with
opportunities for growth into senior consulting roles.
Key Responsibilities...
Nuvama GroupMumbai
We are looking for a proactive and detail-oriented Associate to support Depository Participant (DP) Compliance for our retail broking operations. The role involves ensuring regulatory adherence across a high-volume retail client base, supporting...
vueverse.Mumbai
Role Overview
We are looking for a Content Writer with strong regulatory expertise to join our Marketing team. The role involves translating complex compliance and regulatory topics into clear, compelling content that drives awareness and supports...
Talent Corner HR Services Pvt LtdMumbai
Job Responsibilities :
To ensure the Pension Fund Manager operates within the framework of applicable laws, regulations, and governance standards. The role combines statutory responsibilities under the Companies Act with regulatory compliance...
Orient Technologies LimitedMumbai
to support the Legal Department in contract management, regulatory compliance, and handling legal matters of the organization.
Key Responsibilities:
• Drafting, reviewing, and negotiating commercial contracts such as NDAs, vendor agreements, and MSA...
BDO IndiaMumbaijmmst.com
Role Summary:
We are seeking a senior compliance professional to lead the compliance function at BDO India. The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working closely with business leaders, legal...
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