4 Compliance Senior Associate Jobs in Mumbai
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Senior Associate / Associate Manager - Compliance (Broking) Raise Financial Services - Mumbai, Maharashtra, India -Hands on experience in advertisement approvals, CTCL Id creations, surveillance alerts, handling client complaint (IGRC), AML Alert Closures, Segregation and monitoring of collateral, enhancing reporting... 10 days ago
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Associate in Expatriate Tax Department- Mumbai BDO in India - Mumbai, Maharashtra, India Designation- Assistant / Senior Assistant /Associate Location - Mumbai Job Role- Must have good knowledge on income-tax and FEMA laws Must have prior working experience in handling individual income-tax returns More than 30 days ago
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Risk & Compliance Analyst - Wahed Ventures Wahed Invest - Mumbai, India Accountable to the Group Risk Senior Manager and the Wahed Ventures Business Associate. Develop a strong understanding of business and processes. Assist the UK, MYS US compliance in framing policies Not Mentioned More than 30 days ago
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Sanctions Compliance - Associate TIAA - Mumbai, India University (Degree) Preferred Work Experience 2+ Years Required 3+ Years Preferred Physical Requirements Physical Requirements: Sedentary Work Career Level 6IC Job Title: Enterprise Compliance Senior Data Not Mentioned 6 days ago
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