Regulatory Compliance Jobs in Mumbai
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Search Results - Regulatory Compliance Jobs in Mumbai
SKS Enterpprises - Human Resource Planning and Management-Mumbai
Position - Finance Manager
Location - Mumbai
Year of Experience - 5 -8 years
Mandatory Requirement:
• CA/MBA with 5–8 years of experience in fund accounting, and regulatory compliance.
• Working experience with AIF.
About the client:
A leading...
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BDO India-Mumbai
Role Summary: We are seeking a compliance professional to join 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 teams...
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Randstad India-Mumbai
operational expenses and management of fixed assets.
• Filing & Preparation of RBI Returns
• Creation of MIS/Data backup for preparing the regulatory reports
• Preparing budget estimates for expenses and fixed assets.
• Assisting and responding to queries...
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BDO India-Mumbai
Role Summary: We are seeking a compliance professional to join 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 teams...
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ICICI Securities-Mumbai
Job Summary:
10. 15 years of experience including experience in handling onsite and offsite inspections and an exposure in handling compliance audits (broking/ non broking) to ensure adherence to laws, regulations and organization policies...
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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...
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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...
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Kollect MD-Mumbai
and Compliance Specialist to help ensure the highest standards of billing accuracy, regulatory compliance, coding integrity, and operational excellence across our growing revenue cycle management organization.
This position is ideal for an experienced medical...
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IDFC FIRST Bank-Mumbai
Job Description Job Title – Associate Compliance - Regulatory Relationship
/n Place of work - Mumbai
/n Function – Compliance
/n Job Purpose: /n The role entails the responsibility to support Compliance Manager in ensuring bank's policies...
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Blue Genes Research (BGR)-Mumbai
conformances
• Drive regulatory submissions, product registrations, variations, renewals, and change notifications across USA, Europe, Japan, China, and RoW
• Monitor regulatory intelligence; assess impact of evolving regulations on product compliance...
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Hiranandani Financial Services-Mumbai
Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas
• Drive policy governance, regulatory change management, and implementation...
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Edelweiss Financial Services Limited-Mumbai
Job Description Role Overview
/n We are looking for a seasoned Compliance & Governance professional to manage end-to-end regulatory compliance for our Portfolio Management Services (PMS) and Alternative Investment Funds (AIF) businesses. The role...
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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...
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Blue Genes Research (BGR)-Mumbai
Job Description We're Hiring | Vice President – Quality & Regulatory Affairs
/n Mumbai | Regulated Life-Sciences Manufacturing | USFDA & WHO-PQ approved
/n BGR is retained by a globally respected life-sciences manufacturer (established for over...
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Caresmith India-Mumbai
the organization. You will act as a business enabler and risk controller, ensuring that all functions operate within regulatory frameworks while supporting growth.
Compliance Ownership
Own and manage a centralized compliance tracker across all functions...
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