19 Compliance Leader Jobs in Mumbai - page 2
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Commercial Execution Senior Administrator (six months fixed term) Lloyds Register - 400710 Ghansoli, Navi Mumbai,, MH, IN , voyage planning, ship management and vessel performance solutions. Be a part of We are a leading international technical professional service provider and a leader in classification, compliance 7 days ago
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Commercial Execution Senior Administrator Lloyds Register - 400710 Ghansoli, Navi Mumbai,, MH, IN , voyage planning, ship management and vessel performance solutions. Be a part of We are a leading international technical professional service provider and a leader in classification, compliance More than 30 days ago
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Sr Compliance Manager, India Compliance Officer Mumbai, India and influence at all levels of employee and management groups, including executive leaders, to implement compliance program initiatives. Not Mentioned More than 30 days ago
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Assistant Vice President - KYC - FCC Mumbai, India metrics that support the financial crimes compliance program Act as liaison for senior business leaders in support of the broader compliance program Coordinate with Risk, Audit and HR Departments Not Mentioned More than 30 days ago
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Enabling Areas - National office- Senior Executive- Compliance Mumbai, India Filings with ICAI Brand and communication related compliances Companies Act and LLP laws Advisory and compliance Filings with the ROC Single point co-ordination between various stakeholders Your role Not Mentioned 3 days ago
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Warehouse Audit Lead Mumbai, India : and manage warehouse audit processes across multiple sites, ensuring compliance with internal standards and regulatory requirements. a team of on-roll employees and Team Leaders, providing training, guidance Not Mentioned More than 30 days ago
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Finance Audit Associate Indi, Mumbai Identify control deficiencies, inconsistencies, and/or incidents of fraud Present findings/recommendations to senior leaders. Partner with the business to develop remediation plans and support best practice Not Mentioned 16 days ago
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CCOR Operational Risk Management Associate Mumbai, India no earlier than 12:30pm ET) 5+ years' experience with a large financial institution (Compliance, Audit, Controls background) preferred ABOUT US J.P. Morgan is a global leader in financial services Not Mentioned More than 30 days ago
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AVP - Operations Thane, India Effectively collaborate with leaders/peers across Implementations, Client Relations, Sales, Compliance, IT to ensure that resources are utilized optimally. Provide strategic planning and execution to enhance Not Mentioned 10 days ago
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