44 Associate Compliance Jobs in Navi Mumbai
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Audit Associate MANOHAR AND VENKATA - Navi Mumbai, Maharashtra, India and Pune office for CA/CWA fresher or up to two years experianced cadindates. Role Description This is a full-time on-site role located in Navi Mumbai, Pune and Nagpur As an Audit Associate at MANOHAR 22 days ago
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Compliance Associate - Mortgage-Backed Securities Amherst - Mumbai, Maharashtra, India Assist the CCO in the administration of firm’s compliance program, including management of the compliance calendar, oversight of record-keeping and maintenance of policies and procedures Manage and facilitate... 3 days ago
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Corporate Secretary Qualified CS- IPO creation Navi Mumbai Mahape Manpowergroup Services India - Navi Mumbai B Compliances under RBI: . Well versed with various RBI compliances Associate member of the Institute of Company Secretaries of India with 5+ years of experience with at least 2+ years of experience Not disclosed INR 22 days ago
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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... 12 days ago
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Associate Director - AML & Sanctions Compliance Mumbai City, Maharashtra, India Requirements: Sedentary Work Career Level 9PL Job Title: Enterprise Compliance Associate Director Business Area: Legal, Risk & Compliance Job Code: Job Tier: TBD Job Family: AML and Sanctions Compliance FLSA: No 14 days ago
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Security Compliance Associates NETSACH GLOBAL - Mumbai, IN 6 PCIDSS Gap Assessment - Ensure the readiness for PCIDSS Gap Assessments, closing of observation in timely manner by implementing the recommendations. Coordinate with various IS&T units to close the security... 0 - 0 per year More than 30 days ago
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AGM/DGM - HR Compliance - Pharma/Manufacturing/Infra (10-23 yrs) Havoc Consultants - Mumbai/Navi Mumbai Wages, WCA, POSH etc. - MIS / Maintain HR Compliance Dashboard on a monthly basis. - Training & awareness sessions on HR statutory compliance to Site HR Associates. - Legal Notices receiving & handling 25 days ago
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Analyst- Employee Trading and Investment Deuglo Infosystem - Mumbai, IN Job Description Job Description Division: Legal & Compliance (LCD) Super - Department: Global Compliance Department: Information Controls Sub-Department: Employee Trading and Investing Region: Global More than 30 days ago
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Hiring Sr. Associate VCFO For Legal & Compliance Advisory Firm raj Enterprise - Mumbai (All Areas) Manage the VCFO practice, bookkeeping, finalization, MIS reporting Client’s primary SPOC 12-15 Lacs PA INR 10 days ago
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Sanctions - Optimization & Tuning (Actimize models, AML Models,SQL) Teachers Insurance and Annuity Association of America (TIAA) - Pune, Mumbai (All Areas) screening models Job Location : Mumbai & Pune Shift Timings : Between 2.30 PM to 12.30 AM Detailed Job Description as below : The BSA Technology Compliance Associate will assist in the tuning and optimization Not disclosed INR 9 days ago
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